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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sillito, Nicholas

    Related profiles found in government register
  • Sillito, Nicholas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Albany Terrace, Leamington Spa, CV32 5LP, England

      IIF 1
    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

      IIF 2
    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 3 IIF 4
  • Sillito, Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 5
  • Sillito, Nicholas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Sillito
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Albany Terrace, Leamington Spa, CV32 5LP, England

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    FIELD GERRARDS CROSS LTD - now
    PEAK GEN POWER 27 LIMITED
    - 2021-08-31 09718112 09146738... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-19 ~ 2021-08-27
    IIF 41 - Director → ME
  • 2
    GREEN FROG POWER (LIVESEY) LIMITED
    - now 14881176
    GREEN FROG POWER SPV-1 LIMITED - 2024-02-07
    GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2025-01-23 ~ 2025-09-17
    IIF 11 - Director → ME
  • 3
    INNOVERGY UK LIMITED
    15099963
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2023-08-28 ~ 2025-09-17
    IIF 10 - Director → ME
  • 4
    MERSEY REACTIVE POWER LIMITED
    12650628
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-06-08 ~ 2023-11-08
    IIF 40 - Director → ME
  • 5
    NET ZERO ENERGY DEVELOPMENT LIMITED
    12613469
    Gables Lodge, Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-05-20 ~ 2025-09-17
    IIF 39 - Director → ME
  • 6
    NZED PROJECTCO 3 LIMITED
    14013957 15592939... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2022-03-30 ~ 2025-09-17
    IIF 5 - Director → ME
  • 7
    NZED PROJECTCO 4 LIMITED
    15553498 15592939... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ 2025-09-17
    IIF 3 - Director → ME
  • 8
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 28 - Director → ME
  • 9
    PEAK GEN POWER 10 LIMITED
    09144106 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 29 - Director → ME
  • 10
    PEAK GEN POWER 11 LIMITED
    09144127 12936838... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 20 - Director → ME
  • 11
    PEAK GEN POWER 12 LIMITED
    09144365 09146100... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 17 - Director → ME
  • 12
    PEAK GEN POWER 13 LIMITED
    09144209 09144975... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 22 - Director → ME
  • 13
    PEAK GEN POWER 14 LIMITED
    09145062 09145011... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 15 - Director → ME
  • 14
    PEAK GEN POWER 17 LIMITED
    09145136 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 23 - Director → ME
  • 15
    PEAK GEN POWER 18 LIMITED
    09145186 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 31 - Director → ME
  • 16
    PEAK GEN POWER 19 LIMITED
    09145990 09718128... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 19 - Director → ME
  • 17
    PEAK GEN POWER 2 LIMITED
    08179576 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 27 - Director → ME
  • 18
    PEAK GEN POWER 20 LIMITED
    09146042 09146100... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 32 - Director → ME
  • 19
    PEAK GEN POWER 21 LIMITED
    09145955 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 25 - Director → ME
  • 20
    PEAK GEN POWER 23 LIMITED
    09146738 09718128... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 21
    PEAK GEN POWER 24 LIMITED
    09148247 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 24 - Director → ME
  • 22
    PEAK GEN POWER 25 LIMITED
    09718110 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 34 - Director → ME
  • 23
    PEAK GEN POWER 26 LIMITED
    09718111 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 37 - Director → ME
  • 24
    PEAK GEN POWER 28 LIMITED
    09718104 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 25
    PEAK GEN POWER 29 LIMITED
    09718128 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 26
    PEAK GEN POWER 3 LIMITED
    08527073 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 8 - Director → ME
  • 27
    PEAK GEN POWER 30 LIMITED
    09718163 12936838... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 38 - Director → ME
  • 28
    PEAK GEN POWER 31 LIMITED
    12936838 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ 2025-09-17
    IIF 35 - Director → ME
  • 29
    PEAK GEN POWER 4 LIMITED
    08527210 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 6 - Director → ME
  • 30
    PEAK GEN POWER 5 LIMITED
    08527380 09144975... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 9 - Director → ME
  • 31
    PEAK GEN POWER 6 LIMITED
    08527433 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 7 - Director → ME
  • 32
    PEAK GEN POWER 7 LIMITED
    08527468 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 2 - Director → ME
  • 33
    PEAK GEN POWER 8 LIMITED
    09143483 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 30 - Director → ME
  • 34
    PEAK GEN POWER 9 LIMITED
    09144145 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-04-16 ~ 2025-09-17
    IIF 16 - Director → ME
  • 35
    PEAK GEN POWER LIMITED
    07344467 08527210... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (19 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 21 - Director → ME
  • 36
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 14 - Director → ME
  • 37
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 12 - Director → ME
  • 38
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-19 ~ 2025-09-17
    IIF 13 - Director → ME
  • 39
    SOL THREE LIMITED
    16488499
    3 Albany Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 40
    W4B RENEWABLE ENERGY LIMITED
    06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 26 - Director → ME
  • 41
    YORKSHIRE REACTIVE POWER LIMITED
    - now 15592939
    NZED PROJECTCO 5 LIMITED
    - 2024-12-09 15592939 15553498... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.