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Peak Gen Power Systems Limited

07706943

active
ltd
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 Kenilworth Road, Leamington Spa, CV32 6JX
Incorporated 15/07/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jose Miguel Alvarez Landaluce

director · Since 18/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Richard Daniel Sidley

director · Since 01/07/2026

BRITISH · ENGLAND · Age 47

Jose Miguel Alvarez Landaluce

director · Since 18/08/2025

British · United Kingdom · Age 48

Richard Daniel Sidley

director · Since 01/07/2026

British · England · Age 47

Former

William Giles Russell Davies

secretary · Resigned 03/09/2012

Mark Robert Draper

director · Resigned 19/04/2019

Jon Fairchild

secretary · Resigned 13/01/2021

Jonathan George Fairchild

director · Resigned 13/01/2021

Ian Robert Graves

director · Resigned 24/02/2025

Nicholas Sillito

director · Resigned 17/09/2025

Jessica Anne Lisa Harben

director · Resigned 01/07/2026

Mrs Jessica Anne Lisa Harben

director · Resigned 01/07/2026

Persons with Significant Control

Peak Gen Power Limited

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

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

Reg: 07344467 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr Janek Paul Matthews

Ceased 01/04/2026

Dione Holdings Limited

Ceased 20/07/2016

Charges0 outstanding

Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/07/2017Registered 01/08/2017Satisfied 22/04/2025
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

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

Change History

officer appointedALVAREZ LANDALUCE, Jose Miguel
2026-08-09
officer appointedSIDLEY, Richard Daniel
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Gables Lodge 62 Kenilworth Road
2026-08-09

GABLES LODGE 62

post townLeamington Spa
2026-08-09

LEAMINGTON SPA