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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Howard, Adam James
    Born in April 1983
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Kohli, Rajat
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Ralph Oliver
    Corporate Relations Manager born in October 1985
    Individual (1 offspring)
    Officer
    2024-08-12 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Ralph Oliver Anderson
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2024-08-12 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Peterson, Kristina
    Born in October 1963
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Matt
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Farrow, Michael James Wills
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2025-01-03 ~ 2025-07-10
    OF - Director → CIF 0
  • 7
    Worthington, Joseph James
    Communications Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-08-12 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Joseph James Worthington
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2024-08-12 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Tyagi, Akshay
    Individual (3 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Burnside, Lucy Clare
    Individual (1 offspring)
    Officer
    2024-12-12 ~ 2025-07-17
    OF - Secretary → CIF 0
  • 10
    O'brien, Neil Christopher
    Born in January 1963
    Individual (104 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Amos, Margaret Mary, Dr
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Marren, Jonathan Anthony Frank
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Marren, Jonathan Anthony Frank
    Individual (18 offsprings)
    Officer
    2025-07-17 ~ 2026-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

INVINITY ENERGY SYSTEMS PLC

Period: 2025-01-03 ~ now
Company number: 15892542 05758013
Registered names
INVINITY ENERGY SYSTEMS PLC - now 05758013
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INVINITY ENERGY SYSTEMS PLC
    Info
    INVINITY ENERGY SYSTEMS LIMITED - 2025-01-03
    INVINITY ENERGY GROUP SERVICES LIMITED - 2025-01-03
    Registered number 15892542
    24 Chiswell Street Office 3.03, 3rd Floor, 24 Chiswell Street, London EC1Y 4TY
    PUBLIC LIMITED COMPANY incorporated on 2024-08-12 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • INVINITY ENERGY SYSTEMS PLC
    S
    Registered number 92432
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
    Corporate in Jersey
    CIF 1 CIF 2
    Public Limited Company in Uk Offshore, Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CAMCO HOLDINGS UK LIMITED
    - now 03952061
    ESD PARTNERS LIMITED - 2011-06-08
    OVERWAY DEVELOPMENTS LIMITED - 2000-08-03
    128 City Road, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CAMCO MANAGEMENT LIMITED
    09902551
    Sustainable Ventures 5th Floor, County Hall, Belvedere Rd, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CAMCO SALES LIMITED
    06653352
    28 St. John's Square, Level 5, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    INVINITY ASIA LIMITED - now
    INVINITY ENERGY GROUP SERVICES LIMITED
    - 2025-07-08 05758013 15892542
    INVINITY ENERGY SYSTEMS LIMITED
    - 2024-09-16 05758013 15892542... (more)
    CAMCO SERVICES UK LIMITED
    - 2024-06-20 05758013
    124-128 City Road, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INVINITY ENERGY NEXUS LIMITED
    13366462
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    INVINITY INDIA LIMITED
    17111434
    124-128 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    RE-FUEL TECHNOLOGY LIMITED
    - now 03955925
    E-FUEL TECHNOLOGY LIMITED - 2005-05-12
    128 City Road, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RENEWABLE ENERGY PERFORMANCE PLATFORM
    09882930
    Sustainable Ventures 5th Floor, County Hall, Belvedere Rd, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.