The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Howard, Adam James
    Director born in April 1983
    Individual (12 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Marren, Jonathan Anthony Frank
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mcgregor, Scott
    Ceo born in September 1970
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2025-03-01
    OF - director → CIF 0
  • 3
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Walter, Emmanuel Francis
    Company Director born in April 1971
    Individual
    Officer
    2012-02-24 ~ 2012-07-09
    OF - director → CIF 0
  • 5
    Marren, Jonathan Anthony Frank
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2016-02-23
    OF - director → CIF 0
  • 6
    Dixon-clarke, Peter John
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-11-08
    OF - director → CIF 0
  • 7
    Laird, Scott James
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2012-02-22
    OF - director → CIF 0
  • 9
    Ward, John
    Company Director born in February 1969
    Individual
    Officer
    2011-05-19 ~ 2011-06-29
    OF - director → CIF 0
  • 10
    5th Floor, Beaux Lane House, Mercer Street Lower, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INVINITY ENERGY (UK) LIMITED

Previous names
REDT ENERGY (UK) LIMITED - 2020-07-02
RENEWABLE ENERGY DYNAMICS TECHNOLOGY UK LIMITED - 2017-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INVINITY ENERGY (UK) LIMITED
    Info
    REDT ENERGY (UK) LIMITED - 2020-07-02
    RENEWABLE ENERGY DYNAMICS TECHNOLOGY UK LIMITED - 2017-08-21
    Registered number 07640710
    Office 207, New Broad Street House, 35 New Broad Street, London EC2M 1NH
    Private Limited Company incorporated on 2011-05-19 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • INVINITY ENERGY (UK) LIMITED
    S
    Registered number 07640710
    35 New Broad Street, -, London, England, EC2M 1NH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • INVINITY ENERGY (UK) LIMITED
    S
    Registered number 07640710
    Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.