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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.

Parent entities and officers 6
  • 1
    Kerr, Robin Francis
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (56 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Sillito, Nicholas
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2023-08-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Graves, Ian Robert
    Director born in April 1972
    Individual (75 offsprings)
    Officer
    2023-08-28 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVERGY UK LIMITED

Period: 2023-08-28 ~ now
Company number: 15099963
Registered name
INNOVERGY UK LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity

  • INNOVERGY UK LIMITED
    Info
    Registered number 15099963
    Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2023-08-28 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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