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PEAK GEN POWER SYSTEMS LIMITED
Person with Significant Control

PEAK GEN POWER SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NamePEAK GEN POWER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07706943
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    England
    		Apr 01, 2026
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07344467
    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
    38 Esplanade
    JE1 4TR St Helier
    C/O Vistra Trust Company (Jersey) Limited
    Jersey
    		Jul 20, 2016
    38 Esplanade
    JE1 4TR St Helier
    C/O Vistra Trust Company (Jersey) Limited
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Isles
    Legal AuthorityBritish Virgin Isles Law
    Place RegisteredC/O Egitrars Vistra Trust Company (Jersey) Limited
    Registration NumberUnknown
    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
    16 Bedford Row
    WC1R 4EF London
    Pump Court Tax Chambers
    England
    		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.

    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