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Peak Gen Power 31 Limited

12936838

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 08/10/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

35130
Distribution of electricity

Officers

Mr Jose Miguel Alvarez Landaluce

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

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

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

Net Zero Energy Development Limited

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

Gables Lodge, 62 Kenilworth Road, Leamington Spa

Reg: 12613469 · Companies House · Limited Company

Notified 08/10/2020

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
2026-08-09

GABLES LODGE

post townLeamington Spa
2026-08-09

LEAMINGTON SPA