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Peak Gen Power 4 Limited
08527210
active
ltd
england wales
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 13/05/2013
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
35110
Production of electricityOfficers
Mr Richard Daniel Sidley
director · Since 01/07/2026
BRITISH · ENGLAND
Former
Mark Robert Draper
director · Resigned 01/04/2019
Jonathan Fairchild
secretary · Resigned 19/01/2021
Jonathan George Fairchild
director · Resigned 19/01/2021
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 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08179597 · Companies House · Private Limited Company
Notified 01/04/2026
Former PSCs
Mr Janek Paul Matthews
Ceased 01/04/2026
Dione Holdings Limited
Ceased 06/04/2016
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Gables Lodge
2026-08-09GABLES LODGE
post town → Leamington Spa
2026-08-09LEAMINGTON SPA
officer appointed → ALVAREZ LANDALUCE, Jose Miguel
2026-08-09officer appointed → SIDLEY, Richard Daniel
2026-08-09