PEAK GEN POWER SYSTEMS LIMITED

Overview

Company Name	PEAK GEN POWER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07706943
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2011

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 SYSTEMS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is PEAK GEN POWER SYSTEMS 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 SYSTEMS LIMITED?

Next Accounts
Overdue	No
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 SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for PEAK GEN POWER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Director's details changed for Mr Jose Miguel Alvarez Landaluce on Apr 01, 2026	2 pages	CH01

Apr 07, 2026	Cessation of Janek Paul Matthews as a person with significant control on Apr 01, 2026	1 pages	PSC07

Apr 07, 2026	Notification of Peak Gen Power Limited as a person with significant control on Apr 01, 2026	2 pages	PSC02

Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	9 pages	AA

Sep 29, 2025	Termination of appointment of Nicholas Sillito as a director on Sep 17, 2025	1 pages	TM01

Aug 21, 2025	Appointment of Mr Jose Miguel Alvarez Landaluce as a director on Aug 18, 2025	2 pages	AP01

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Satisfaction of charge 077069430001 in full	1 pages	MR04

Apr 22, 2025	Satisfaction of charge 077069430002 in full	1 pages	MR04

Feb 26, 2025	Termination of appointment of Ian Robert Graves as a director on Feb 24, 2025	1 pages	TM01

Oct 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	9 pages	AA

Mar 21, 2023	Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023	1 pages	AA01

Mar 14, 2023	Director's details changed for Mrs Jessica Anne Lisa Harben on Jun 07, 2022	2 pages	CH01

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	9 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	9 pages	AA

Jan 13, 2021	Appointment of Mrs Jessica Anne Lisa Harben as a director on Jan 13, 2021	2 pages	AP01

Jan 13, 2021	Termination of appointment of Jonathan George Fairchild as a director on Jan 13, 2021	1 pages	TM01

Jan 13, 2021	Termination of appointment of Jon Fairchild as a secretary on Jan 13, 2021	1 pages	TM02

Jul 17, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEAK GEN POWER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALVAREZ LANDALUCE, Jose Miguel Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	Aug 18, 2025		Director	Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	United Kingdom	British	1977-10	134534290012
HARBEN, Jessica Anne Lisa Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	Jan 13, 2021		Director	Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	England	British	1979-6	278473600002
DAVIES, William Giles Russell 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire	Nov 28, 2011	Sep 03, 2012	Secretary	62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire		British		165813450001
FAIRCHILD, Jon Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	Sep 03, 2012	Jan 13, 2021	Secretary	Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire				172020800001
DRAPER, Mark Robert Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	Jul 15, 2011	Apr 19, 2019	Director	Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	England	British	1963-4	89116470001
FAIRCHILD, Jonathan George Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	Sep 20, 2012	Jan 13, 2021	Director	Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	United Kingdom	British	1972-10	91228100003
GRAVES, Ian Robert Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	Apr 19, 2019	Feb 24, 2025	Director	Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	United Kingdom	British	1972-4	154622400001
SILLITO, Nicholas Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	Apr 19, 2019	Sep 17, 2025	Director	Kenilworth Road CV32 6JX Leamington Spa Gables Lodge 62 Warwickshire	England	British	1969-2	257513900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAK GEN POWER SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peak Gen Power Limited

Apr 01, 2026

62 Kenilworth Road

CV32 6JX Leamington Spa

Gables Lodge

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07344467

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dione Holdings Limited

Jul 20, 2016

38 Esplanade

JE1 4TR St Helier

C/O Vistra Trust Company (Jersey) Limited

Jersey

Yes

Legal Form	Limited Company
Country Registered	British Virgin Isles
Legal Authority	British Virgin Isles Law
Place Registered	C/O Egitrars Vistra Trust Company (Jersey) Limited
Registration Number	Unknown

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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