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Invinity Energy (UK) Limited

Adresa
Unit 1
10 Easter Inch Road
Easter Inch Industrial Esta
Bathgate
EH48 2FG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. leden 2018
Company Register Address Office 207, New Broad Street House
London
EC2M 1NH
Company No. 07640710 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Renewable Energy Dynamics Technology UK Limited
  • Redt Energy UK LTD
  • Redt Energy (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Renewable Energy Dynamics Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Ie475751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Howard, Adam James London, England Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marren, Jonathan Anthony Frank London, England Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon-Clarke, Peter John 27-31 Clerkenwell Close, London Status: Ceased Notified: 30/09/2020 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Neil Christopher London, England Status: Ceased Notified: 05/12/2019 Ceased: 01/03/2025 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Invinity Energy Bess Holdings LTD Status: Active Notified: 01/04/2025 Companies House Number: 16357834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uckfield Bess LTD Status: Active Notified: 01/04/2025 Companies House Number: 16357809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uckfield Energy Centre Limited Status: Active Notified: 28/03/2025 Companies House Number: 16331420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vanadium Electrolyte Rental Limited Status: Active Notified: 17/07/2020 Companies House Number: 12751125 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%