Invinity Energy (UK) Limited. Head office in London. Check Director.

Invinity Energy (UK) Limited, London

Invinity Energy (Uk) Limited is a private limited company. Previously, it was called Redt Energy (Uk) Limited (changed on 2020-07-02). Registered at Office 501 New Broad Street House, 35 New Broad Street, London EC2M 1NH, this 12 years old company was incorporated on 2011-05-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Neil O. (appointed on 05 December 2019).

About
Name: Invinity Energy (UK) Limited
Number: 07640710
Incorporation date: 2011-05-19
End of financial year: 31 December


Address:	Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Renewable Energy Dynamics Holding Ltd

6 April 2016 - 6 April 2016

Address	5th Floor Beaux Lane House, Mercer Street Lower, Dublin, 2, Ireland
Legal authority	Ie
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	Ie475751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Invinity Energy (Uk) Limited confirmation statement filing is 2024-06-02. The last confirmation statement was filed on 2023-05-19. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Renewable Energy Dynamics Holding Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Beaux Lane House, Mercer Street Lower, 2 Dublin.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (41 pages)
AD01	Change of registered address from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 2023/03/17 to Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH filed on: 17th, March 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/08 filed on: 9th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, November 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, July 2022 \| accounts	Free Download (34 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2020/09/30. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 6th, October 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/02 filed on: 2nd, July 2020 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2019/12/05. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, November 2019 \| accounts	Free Download (21 pages)
AD02	Single Alternative Inspection Location changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom at an unknown date to Calder & Co 30 Orange Street London WC2H 7HF filed on: 30th, September 2019 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 27th, September 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/21 filed on: 21st, August 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, August 2017 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (21 pages)
CH01	On 2016/07/01 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/31 capital
TM01	Director's appointment terminated on 2016/02/23 filed on: 24th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/23. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 2015/04/14 to Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT filed on: 14th, April 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, December 2013 \| accounts	Free Download (18 pages)
AD01	Change of registered office on 2013/10/17 from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom filed on: 17th, October 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/07/09 from 61-62 Berners Street London W1T 3NJ filed on: 9th, July 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2012/08/28 from 172 Tottenham Court Road London W1T 7NS United Kingdom filed on: 28th, August 2012 \| address	Free Download (2 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/07/18 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 28th, June 2012 \| annual return	Free Download (14 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/03/15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/21 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2011 \| incorporation	Free Download (45 pages)

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