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Innovergy UK Limited

Innovergy UK Limited is an active company incorporated on 28 August 2023 with the registered office located in Leamington Spa, Warwickshire. Innovergy UK Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15099963
Private limited company
Age
2 years 2 months
Incorporated 28 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Aug ⟶ 31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Innovergy UK Limited
Contact Update Details
Address
Gables Lodge
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Sillito
Director • British • Lives in England • Born in Feb 1969
Jose Miguel Alvarez Landaluce
Director • British • Lives in UK • Born in Oct 1977
Ian Robert Graves
Director • British • Lives in UK • Born in Apr 1972
Robin Francis Kerr
Director • British • Lives in UK • Born in Nov 1973
Jessica Anne Lisa Harben
Director • British • Lives in England • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
W4B Renewable Energy Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Power Associates Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power Systems Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
PGP Systems Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power 2 Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Holdings Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power 3 Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug ⟶ 31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
£4.73M
Employees
Unreported
Total Assets
£2.13M
Total Liabilities
-£940.54K
Net Assets
£1.19M
Debt Ratio (%)
44%
See 10 Year Full Financials
Latest Activity
Nicholas Sillito Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Jose Miguel Alvarez Landaluce Appointed
2 Months Ago on 18 Aug 2025
Ian Robert Graves Resigned
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Robin Francis Kerr Appointed
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 4 Jan 2024
Incorporated
2 Years 2 Months Ago on 28 Aug 2023
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Get Credit Report
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Documents
Termination of appointment of Nicholas Sillito as a director on 17 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 28 Aug 2024
Appointment of Mr Robin Francis Kerr as a director on 2 July 2024
Submitted on 3 Jul 2024
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Repayment History
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