CompanyTrack
I

INNOVERGY UK LIMITED

Active Leamington Spa

Trade of electricity

0 employees
Trade of electricity
I

INNOVERGY UK LIMITED

Trade of electricity

Founded 28 Aug 2023 Active Leamington Spa, England 0 employees
Trade of electricity
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £1.19M
Total assets £2.13M
Total Liabilities £940.54K
Charges None No charges registered

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Contact & Details

Registered Address

Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.19M

Total Liabilities

£940.54k

Turnover

£4.73M

Employees

N/A

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Jessica Anne Lisa HarbenDirectorBritishEngland4628 Aug 2023Active
Jose Miguel Alvarez LandaluceDirectorBritishUnited Kingdom4818 Aug 2025Active
Robin Francis KerrDirectorBritishUnited Kingdom522 Jul 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peak Gen Top Co Limited

United Kingdom

Active
Notified 28 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PEAK GEN TOP CO LIMITED united kingdom
INNOVERGY UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
30 Sept 2025OfficersTermination of Nicholas Sillito as director on 2025-09-17View(1 page)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30 Sept 2025 Officers

Termination of Nicholas Sillito as director on 2025-09-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 15 Dec 2025

Annual accounts filed

2 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 15 Dec 2025

Termination of Nicholas Sillito as director on 2025-09-17

4 months ago on 30 Sept 2025