---
title: "PEAK GEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c
json: https://whiteintel.dev/api/public/dossier/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c
identifier: oo:GB-COH-08179597
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEAK GEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08179597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Peak Gen Holdings Limited** — source · `psc:_PqHeWOKEeaur2uquaDsC4QSJuw` — https://whiteintel.dev/entity/1b423bb2-deda-487c-873f-ad9f8324eb47

## Ownership & control

### Owners / controllers

- **Mr Janek Paul Matthews** (beneficial owner) — https://whiteintel.dev/entity/e86f0616-80b3-5cb5-803b-2ad9bd417552
- **Mr Janek Paul Matthews** (beneficial owner) — https://whiteintel.dev/entity/9b51d781-6845-418b-b95a-a405c3e70407
- **PEAK GEN TOP CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2c50dfe-3270-5bee-b104-93a13116b140
- **Miyazaki Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78af0704-1325-4a88-9ed3-0ee08729075c

### Holdings / subsidiaries

- **PEAK GEN POWER 8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2ea06e9-da3f-5efe-855c-7a23bb1be863
- **PGP SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09f0d556-6ad3-5fb8-ad18-fa22025eba8c
- **PEAK GEN POWER 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9de6936-9d2a-5aa6-bbd8-db93f50c32ee
- **PEAK GEN POWER 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38b5a67a-1578-51fe-80ac-ea0296a32109
- **PEAK GEN POWER 5 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f141ff0d-bc1f-569a-bd54-2a8bacd097ed
- **PEAK GEN POWER 6 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ac114c5-40d9-57f5-aa08-c3c7fd9968b8
- **PEAK GEN POWER 7 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14829493-3689-5f81-b436-3cea96a35973
- **PEAK GEN POWER 10 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c138a59-eca8-51b3-b00d-a4df596f77ca
- **PEAK GEN POWER 11 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b17a206-e3ff-5552-99f7-c097f8bc71ca
- **PEAK GEN POWER 9 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cb5d351-2e82-5a3d-899f-6fa38d9cee83
- **PEAK GEN POWER 13 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7937aa57-f367-5e51-9ad2-bf95172c2d1d
- **PEAK GEN POWER 14 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20587f49-a978-52c5-ab56-30ee60df9f77

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **7-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:** `08179597`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-14
- **Registered office:** Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
- **SIC:** 70100

### Officers

- ALVAREZ LANDALUCE, Jose Miguel — director · British · appointed 2025-08-18
- SIDLEY, Richard Daniel — director · British · appointed 2026-07-01
- FAIRCHILD, Jon — secretary · appointed 2012-09-03 · resigned 2021-01-13
- [ACCOMPLISH SECRETARIES LIMITED](https://whiteintel.dev/entity/e873e612-59d7-5da1-9b13-f40163c40c02) — corporate secretary · appointed 2012-08-14 · resigned 2012-09-03
- TADCO SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2012-08-14 · resigned 2012-09-03
- AKBARI, Tina-Marie — director · British · appointed 2012-08-14 · resigned 2012-08-14
- DRAPER, Mark Robert — director · British · appointed 2012-09-14 · resigned 2019-04-19
- FAIRCHILD, Jonathan George — director · British · appointed 2014-08-14 · resigned 2021-01-13
- GRAVES, Ian Robert — director · British · appointed 2019-04-19 · resigned 2025-02-24
- HARBEN, Jessica Anne Lisa — director · British · appointed 2021-01-13 · resigned 2026-07-01
- HAWES, William Robert — director · British · appointed 2012-08-14 · resigned 2012-09-14
- SILLITO, Nicholas — director · British · appointed 2019-04-19 · resigned 2025-09-17
- [ACCOMPLISH CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/984c1db6-9ac5-509b-bdc1-f04db9c215fd) — corporate director · appointed 2012-08-14 · resigned 2012-09-14
- TADCO DIRECTORS LIMITED — corporate director · appointed 2012-08-14 · resigned 2012-08-14

### Beneficial owners (Persons with Significant Control)

- [Peak Gen Top Co Limited](https://whiteintel.dev/entity/b2c50dfe-3270-5bee-b104-93a13116b140) — 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/08179597
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08179597

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEAK GEN HOLDINGS LIMITED** — https://whiteintel.dev/entity/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEAK GEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c · Structured JSON: https://whiteintel.dev/api/public/dossier/c3930598-a10c-53ff-8ee7-cdc1a9ecef9c._

_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"._