SearchLIVE · CORPUS
/ Dossier
■
INVINITY ENERGY SYSTEMS PLC
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Joseph James Worthingtonbeneficial owner 50%→INVINITY ENERGY SYSTEMS PLC
- 1Mr Ralph Oliver Andersonbeneficial owner 75%→INVINITY ENERGY SYSTEMS PLC
Company profile· live · Companies House
- Company no.
- 15892542
- Status
- active
- Type
- plc
- Incorporated
- 2024-08-12
- Registered office
- 24 Chiswell Street Office 3.03, 3rd Floor, 24 Chiswell Street, London, EC1Y 4TY, England
- SIC
- 82990
Officers · 9 active
- TYAGI, Akshaysecretary · appt 2026-03-11
- AMOS, Margaret Mary, Drdirector · British · appt 2025-06-05
- BECKERS, Bernd Volker, Cbedirector · German · appt 2026-06-29
- HARPER, Mattdirector · Canadian · appt 2025-01-03
- HOWARD, Adam Jamesdirector · British · appt 2025-01-03
- KOHLI, Rajatdirector · British · appt 2025-01-03
- MARREN, Jonathan Anthony Frankdirector · British · appt 2025-01-03
- O'BRIEN, Neil Christopherdirector · British · appt 2025-01-03
- PETERSON, Kristinadirector · American · appt 2025-01-03
- BURNSIDE, Lucy Clare(resigned)secretary · appt 2024-12-12
- MARREN, Jonathan Anthony Frank(resigned)secretary · appt 2025-07-17
- ANDERSON, Ralph Oliver(resigned)director · British · appt 2024-08-12
Beneficial owners · PSC · 0 current
- ●Mr Joseph James Worthington25–50% sharesindividual PSC · United Kingdom · ceased 2025-01-09
- ●Mr Ralph Oliver Anderson50–75% sharesindividual PSC · United Kingdom · ceased 2025-01-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.