PEAK GEN POWER LIMITED
Overview
| Company Name | PEAK GEN POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07344467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAK GEN POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PEAK GEN POWER LIMITED located?
| Registered Office Address | Gables Lodge 62 Kenilworth Road CV32 6JX Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK GEN POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEAK GEN POWER LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for PEAK GEN POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jose Miguel Alvarez Landaluce on Apr 01, 2026 | 2 pages | CH01 | ||
Cessation of Janek Paul Matthews as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||
Notification of Peak Gen Top Co Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Nicholas Sillito as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073444670001 in full | 1 pages | MR04 | ||
Satisfaction of charge 073444670002 in full | 1 pages | MR04 | ||
Termination of appointment of Ian Robert Graves as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 20 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
Who are the officers of PEAK GEN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ LANDALUCE, Jose Miguel | Director | Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire | United Kingdom | British | 134534290010 | |||||||||
| HARBEN, Jessica Anne Lisa | Director | Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire | England | British | 278473600002 | |||||||||
| DAVIES, William Giles Russell | Secretary | 62 Kenilworth Road DV32 6JX Leamington Spa Gables Lodge Warwickshire | British | 165750140001 | ||||||||||
| FAIRCHILD, Jon | Secretary | Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire | 172020520001 | |||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 |
| 121109170001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| ALVAREZ LANDALUCE, Jose Miguel | Director | Cliveden Place SW1W 8HE London 1 Eaton Mansions | United Kingdom | British | 134534290001 | |||||||||
| ALVAREZ LANDALUCE, Jose Ignacio | Director | Cliveden Place SW1W 8HE London 1 Eaton Mansions | England | British | 134534430001 | |||||||||
| ALVAREZ LANDALUCE, Violeta Mariana | Director | Cliveden Place SW1W 8HE London 1 Eaton Mansions | England | British | 161859720001 | |||||||||
| CURATOLO, Giuseppe | Director | 12 Princes Street W1B 2LL London Pioneer Point Partners | United Kingdom | Italian | 86090200003 | |||||||||
| DRAPER, Mark Robert | Director | Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire | England | British | 89116470001 | |||||||||
| FAIRCHILD, Jonathan George | Director | Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire | United Kingdom | British | 188832380001 | |||||||||
| GRAVES, Ian Robert | Director | Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire | United Kingdom | British | 154622400001 | |||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 | England | British | 57852850001 | |||||||||
| MATTHEWS, Janek Paul | Director | Bedford Row WC1R 4EF London 16 | United Kingdom | British | 50276090001 | |||||||||
| SHAW, Rupert Henry Gildroy | Director | Mimosa House 12 Princes Street W1B 2LL London Pioneer Point Parnters Llp Uk | Uk | British | 142559850001 | |||||||||
| SILLITO, Nicholas | Director | Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire | England | British | 257513900001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | South Street W1K 1DG London 18 |
| 115281170002 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | 94-96 Wigmore Street W1U 3RF London 6th Floor United Kingdom |
| 153381260001 |
Who are the persons with significant control of PEAK GEN POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peak Gen Top Co Limited | Apr 01, 2026 | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Janek Paul Matthews | Apr 06, 2016 | 16 Bedford Row WC1R 4EF London Pump Court Tax Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dione Holdings Limited | Apr 06, 2016 | 4th Floor St Pauls Gate 22-24 New Street JE1 4TR St Helier C/O Visdtra Trust (Jersey) Limited Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0