Invinity Energy Systems PLC
Company 15892542 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Jonathan Anthony Frank Marren Director · appointed 2025
- Beckers, Bernd Volker, Cbe Director · appointed 2026
- Neil Christopher O'Brien Director · appointed 2025
- Matt Harper Director · appointed 2025
- Rajat Kohli Director · appointed 2025
- Adam James Howard Director · appointed 2025
- Amos, Margaret Mary, Dr Director · appointed 2025
- Kristina Peterson Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Beckers, Bernd Volker, Cbe Director · appointed 2026
- Matt Harper Director · appointed 2025
- Kristina Peterson Director · appointed 2025
Portfolio (5)
- Jonathan Anthony Frank Marren Director · appointed 2025
- Neil Christopher O'Brien Director · appointed 2025
- Rajat Kohli Director · appointed 2025
- Adam James Howard Director · appointed 2025
- Amos, Margaret Mary, Dr Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Camco Holdings UK Limited 2 shared directors
- RE-Fuel Technology Limited 2 shared directors
- Redt Energy Holdings (UK) Limited 2 shared directors
- Invinity Asia Limited 2 shared directors
- Invinity Energy (UK) Limited 2 shared directors
- Invinity India Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15892542 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/08/2024 |
| Address | 24 CHISWELL STREET OFFICE 3.03, 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph James Worthington ceased 2025-01-09
25-50% shares, 25-50% voting · notified 2024-08-12 - Ralph Oliver Anderson ceased 2025-01-09
50-75% shares, 50-75% voting · notified 2024-08-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invinity India Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 - Invinity Asia Limited ceased 2025-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Camco Holdings UK Limited ceased 2025-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invinity Energy Nexus Limited ceased 2025-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
Officers (13)
- Beckers, Bernd Volker, Cbe Director · appointed 2026
- Akshay Tyagi Secretary · appointed 2026
- Amos, Margaret Mary, Dr Director · appointed 2025
- Jonathan Anthony Frank Marren Director · appointed 2025
- Neil Christopher O'Brien Director · appointed 2025
- Matt Harper Director · appointed 2025
- Rajat Kohli Director · appointed 2025
- Adam James Howard Director · appointed 2025
- Kristina Peterson Director · appointed 2025
Show 4 former officers
- Michael James Wills Farrow Director · appointed 2025 · resigned 2025
- Lucy Clare Burnside Secretary · appointed 2024 · resigned 2025
- Joseph James Worthington Director · appointed 2024 · resigned 2025
- Ralph Oliver Anderson Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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