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Peak Gen Power 14 Limited
09145062
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Incorporated 24/07/2014
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
On track
Industry
35110
Production of electricityOfficers
Mr Richard Daniel Sidley
director · Since 01/07/2026
BRITISH · ENGLAND
Former
Mark Robert Draper
director · Resigned 16/04/2019
Jonathan George Fairchild
director · Resigned 18/01/2021
Jonathan George Fairchild
secretary · Resigned 18/01/2021
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
Dione Holdings Limited
Ceased 06/04/2016
Mr Janek Paul Matthews
Ceased 01/04/2026
Charges2 outstanding
A registered charge
satisfied
JCB FINANCE LIMITED
Created 13/06/2016Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied
JCB FINANCE LTD
Created 24/03/2021Registered 28/08/2026Satisfied 28/08/2026
Charge
outstanding
JCB FINANCE LTD
Created 24/03/2021Registered 07/04/2021
Charge
outstanding
JCB FINANCE LIMITED
Created 13/06/2016Registered 14/06/2016
Change History
officer appointed → ALVAREZ LANDALUCE, Jose Miguel
2026-08-24officer appointed → SIDLEY, Richard Daniel
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Gables Lodge
2026-08-24GABLES LODGE
post town → Leamington Spa
2026-08-24LEAMINGTON SPA