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PEAK GEN POWER 8 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Janek Paul Matthewsbeneficial owner→PEAK GEN POWER 8 LIMITED
- 1Mr Janek Paul Matthewsbeneficial owner→PEAK GEN POWER 8 LIMITED
Company profile· live · Companies House
- Company no.
- 09143483
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-23
- Registered office
- Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
- SIC
- 35110
Officers · 2 active
- ALVAREZ LANDALUCE, Jose Migueldirector · British · appt 2025-08-18
- SIDLEY, Richard Danieldirector · British · appt 2026-07-01
- FAIRCHILD, Jonathan George(resigned)secretary · appt 2014-07-23
- DRAPER, Mark Robert(resigned)director · British · appt 2014-07-23
- FAIRCHILD, Jonathan George(resigned)director · British · appt 2014-07-23
- GRAVES, Ian Robert(resigned)director · British · appt 2019-04-01
- HARBEN, Jessica Anne Lisa(resigned)director · British · appt 2021-01-13
- SILLITO, Nicholas(resigned)director · British · appt 2019-04-01
Beneficial owners · PSC · 1 current
- ■Peak Gen Holdings Limited75–100% sharescorporate PSC · England · since 2026-01-09 · trace owners →
- ●Mr Janek Paul Matthewssignificant influence or control as trustindividual PSC · England · ceased 2026-01-09
- ■Dione Holdings Limitedoffshore75–100% sharescorporate PSC · Jersey · ceased 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.