---
title: "PEAK GEN POWER 21 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d951a47-3dff-52ff-ad54-91bbd52c1fd0
json: https://whiteintel.dev/api/public/dossier/3d951a47-3dff-52ff-ad54-91bbd52c1fd0
identifier: oo:GB-COH-09145955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEAK GEN POWER 21 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09145955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d951a47-3dff-52ff-ad54-91bbd52c1fd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d951a47-3dff-52ff-ad54-91bbd52c1fd0  

## Ownership & control

### Owners / controllers

- **Mr Janek Paul Matthews** (beneficial owner) — https://whiteintel.dev/entity/53a34143-f6dd-5a33-9817-27bb36fd923e
- **Mr Janek Paul Matthews** (beneficial owner) — https://whiteintel.dev/entity/5d13cd32-9cf7-42c0-800b-738a0aa2ea04
- **PEAK GEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c
- **Miyazaki Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78af0704-1325-4a88-9ed3-0ee08729075c

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09145955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-24
- **Registered office:** Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
- **SIC:** 35110

### Officers

- ALVAREZ LANDALUCE, Jose Miguel — director · British · appointed 2025-08-18
- SIDLEY, Richard Daniel — director · British · appointed 2026-07-01
- FAIRCHILD, Jonathan George — secretary · appointed 2014-07-24 · resigned 2021-01-18
- DRAPER, Mark Robert — director · British · appointed 2014-07-24 · resigned 2019-04-16
- FAIRCHILD, Jonathan George — director · British · appointed 2014-07-24 · resigned 2021-01-19
- GRAVES, Ian Robert — director · British · appointed 2019-04-16 · resigned 2025-02-24
- HARBEN, Jessica Anne Lisa — director · British · appointed 2021-01-18 · resigned 2026-07-01
- SILLITO, Nicholas — director · British · appointed 2019-04-16 · resigned 2025-09-17

### Beneficial owners (Persons with Significant Control)

- [Peak Gen Holdings Limited](https://whiteintel.dev/entity/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c) — 75–100% shares · corporate PSC · England — since 2026-04-01
- Mr Janek Paul Matthews — significant influence or control as trust · individual PSC · England — ceased 2026-04-01
- Dione Holdings Limited — 75–100% shares · corporate PSC · Jersey — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09145955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09145955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEAK GEN POWER 21 LIMITED**. Human view: https://whiteintel.dev/entity/3d951a47-3dff-52ff-ad54-91bbd52c1fd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d951a47-3dff-52ff-ad54-91bbd52c1fd0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._