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Innovergy Uk Limited

15099963

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 31 Homer Road, Solihull, B91 3LT
Incorporated 28/08/2023

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

35140
Trade of electricity

Officers

Mr Robin Francis Kerr

director · Since 02/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Jose Miguel Alvarez Landaluce

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Daniel Sidley

director · Since 01/07/2026

BRITISH · ENGLAND

Robin Francis Kerr

director · Since 02/07/2024

British · United Kingdom

Jose Miguel Alvarez Landaluce

director · Since 18/08/2025

British · England

Richard Daniel Sidley

director · Since 01/07/2026

British · England

Former

Ian Robert Graves

director · Resigned 24/02/2025

Nicholas Sillito

director · Resigned 17/09/2025

Jessica Anne Lisa Harben

director · Resigned 01/07/2026

Mrs Jessica Anne Lisa Harben

director · Resigned 01/07/2026

Persons with Significant Control

Peak Gen Top Co Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08544585 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/08/2023

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Ground Floor
2026-10-10

GABLES LODGE

post town → Solihull
2026-10-10

LEAMINGTON SPA

postcode → B91 3LT
2026-10-10

CV32 6JX

officer appointed → ALVAREZ LANDALUCE, Jose Miguel
2026-10-10
officer appointed → KERR, Robin Francis
2026-10-10
officer appointed → SIDLEY, Richard Daniel
2026-10-10

Filing History26 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/2026PDF
PARENT_ACC

legacy

08/10/2026PDF
GUARANTEE2

legacy

08/10/2026PDF
AGREEMENT2

legacy

08/10/2026PDF
Director details changed

change person director company with change date

24/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20261 page · PDF
Director details changed

change person director company with change date

28/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director resigned

termination director company with name termination date

10/07/20261 page · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/12/202511 pages · PDF
PARENT_ACC

legacy

15/12/202549 pages · PDF
AGREEMENT2

legacy

15/12/20251 page · PDF
GUARANTEE2

legacy

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202411 pages · PDF
PARENT_ACC

legacy

04/11/202447 pages · PDF
AGREEMENT2

legacy

04/11/20241 page · PDF
GUARANTEE2

legacy

04/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

04/01/20241 page · PDF
Incorporated

incorporation company

28/08/202311 pages · PDF