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Peak Gen Power Limited

07344467

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GABLES LODGE 62, LEAMINGTON SPA, CV32 6JX
Incorporated 12/08/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Jessica Anne Lisa Harben

director · Since 13/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 55 other boards

Mr Jose Miguel Alvarez Landaluce

director · Since 18/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Peak Gen Top Co Limited

75–100% shares
75–100% votes
Appoint directors

Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Reg: 08544585 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Dione Holdings Limited

Ceased 06/04/2016

Mr Janek Paul Matthews

Ceased 01/04/2026

Charges0 outstanding

Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/07/2017Registered 03/08/2017Satisfied 22/04/2025
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/06/2014Registered 24/06/2014Satisfied 22/04/2025