Peak Gen Power 2 Limited

08179576

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GABLES LODGE, LEAMINGTON SPA, CV32 6JX

Incorporated 14/08/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

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

Also on 3 other boards

Persons with Significant Control

Peak Gen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Former PSCs

Dione Holdings Limited

Ceased 06/04/2016

Mr Janek Paul Matthews

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/03/2025Registered 14/03/2025

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/07/2017Registered 03/08/2017Satisfied 03/07/2018