Peak Gen Power Systems Limited

07706943

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 15/07/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

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 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