Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 4
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-08-12
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
PEAK GEN POWER LIMITED is a ltd registered in GB, incorporated 2010-08-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PEAK GEN POWER LIMITED
- PEAK GEN POWER LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07344467
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-12
- Registered office
- Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
- SIC
- 35110
- ALVAREZ LANDALUCE, Jose Migueldirector · British · appt 2025-08-18
- SIDLEY, Richard Danieldirector · British · appt 2026-07-01
- DAVIES, William Giles Russell(resigned)secretary · British · appt 2011-12-16
- FAIRCHILD, Jon(resigned)secretary · appt 2012-09-03
- ACCOMPLISH SECRETARIES LIMITED(resigned)corporate secretary · appt 2010-08-12
- TADCO SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2010-08-12
- AKBARI, Tina-Marie(resigned)director · British · appt 2010-08-12
- ALVAREZ LANDALUCE, Jose Miguel(resigned)director · British · appt 2011-07-13
- ALVAREZ LANDALUCE, Jose Ignacio(resigned)director · British · appt 2011-07-13
- ALVAREZ LANDALUCE, Violeta Mariana(resigned)director · British · appt 2011-07-13
- CURATOLO, Giuseppe(resigned)director · Italian · appt 2011-07-13
- DRAPER, Mark Robert(resigned)director · British · appt 2010-11-23
- ●Mr Janek Paul Matthewssignificant influence or control as trustindividual PSC · England · ceased 2026-04-01
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-26
Directorship network
117 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NET ZERO ENERGY DEVELOPMENT LIMITEDbeneficial owner
- INNOVERGY UK LIMITEDbeneficial owner
- Mr Janek Paul Matthewsbeneficial owner
- INNOVERGY UK LIMITEDbeneficial owner
- Mr Janek Paul Matthewsbeneficial owner
- PEAK GEN HOLDINGS LIMITEDbeneficial owner
- Miyazaki Corporationbeneficial owner
- Mr Janek Paul Matthewsbeneficial owner
- PEAK POWER ASSOCIATES LIMITEDbeneficial owner
- Suez Smart Solutions Sasbeneficial owner
- JEB CAPITAL INVESTMENTS LIMITEDbeneficial owner
- SANSETSU UK LIMITEDbeneficial owner
- Singex-Eci International Pte Ltdbeneficial owner
- EXMAR (UK) SHIPPING COMPANY LIMITEDbeneficial owner
- PARTNERSHIP INVOICE FINANCE LIMITEDbeneficial owner
- PARTNERSHIP INVOICE FINANCE LIMITEDbeneficial owner
- PARTNERSHIP INVOICE FINANCE LIMITEDbeneficial owner
- AUCHENCAIRN FOREST LLPbeneficial owner
- PGP SYSTEMS LIMITEDbeneficial owner
- ST OSCAR ROMERO CATHOLIC ACADEMY TRUSTbeneficial owner
- PEAK POWER ASSOCIATES LIMITEDbeneficial owner
- LODGECART LIMITEDbeneficial owner
- Vital Estates Nvbeneficial owner
- LASER GRAFIX SALES LIMITEDbeneficial owner
- CONCORD THEATRICALS LIMITEDbeneficial owner
- GRANITE REAL ESTATE UK LIMITEDbeneficial owner
- SYKES PICKAVANT HOLDINGS LIMITEDbeneficial owner
- GRANITE REAL ESTATE UK LIMITEDbeneficial owner
- OLIVE COURT PROPERTIES LIMITEDbeneficial owner
- Svenska Kapitalfonden Abbeneficial owner
- SANTANDER UK OPERATIONS LIMITEDbeneficial owner
- DAME CATHERINE HARPUR'S SCHOOL LIMITEDbeneficial owner
- SMETHWICK POWER LIMITEDbeneficial owner
- IL ACQUISITIONS LIMITEDbeneficial owner
- ITCHEN POWER LIMITEDbeneficial owner
- PEAK GEN POWER 5 LIMITEDbeneficial owner
- JSM INNOVATIONS LIMITEDbeneficial owner
- PEAK GEN POWER 26 LIMITEDbeneficial owner
- MEDPRO HEALTHCARE LIMITEDbeneficial owner
- SATCOM INTERNATIONAL GROUP PLCbeneficial owner
- Al Masaraat International Trading & Contracting Co Ltdbeneficial owner
- Zero Waste Energy Systems Incbeneficial owner
- PEAK GEN POWER 4 LIMITEDbeneficial owner
- RELAXA UK LIMITEDbeneficial owner
- ACTION EQUITY LTDbeneficial owner
- SIKA LIMITEDbeneficial owner
- CIRDAN IMAGING LIMITEDbeneficial owner
- SITRA (UK) LIMITEDbeneficial owner
- East African Wildlife Societybeneficial owner
- PARTNERSHIP FINANCE LIMITEDbeneficial owner
- KONG COMPANY LIMITEDbeneficial owner
- KORG (UK) LIMITEDbeneficial owner
- PARTNERSHIP FINANCE LIMITEDbeneficial owner
- PEAK GEN POWER 25 LIMITEDbeneficial owner
- PARTNERSHIP FINANCE LIMITEDbeneficial owner
- WELSH AUTOMOTIVE FORUMbeneficial owner
- BAF VALVES LIMITEDbeneficial owner
- W4B RENEWABLE ENERGY LIMITEDbeneficial owner
- CONCORD UK GROUP SERVICES LIMITEDbeneficial owner
- IRENE MARINE LIMITEDbeneficial owner
- FLIR SYSTEMS LIMITEDbeneficial owner
- PEAK GEN POWER 13 LIMITEDbeneficial owner
- MINOLTA (UK) LIMITEDbeneficial owner
- PJS GEOTECHNICAL ENGINEERS LIMITEDbeneficial owner
- PEAK GEN POWER 7 LIMITEDbeneficial owner
- TRUCK-LITE CO. LIMITEDbeneficial owner
- MMC HARDMETAL UK LIMITEDbeneficial owner
- WORLDWIDE ADVENTURES ABROAD LIMITEDbeneficial owner
- Exmexx Ventures Bvbeneficial owner
- PROMA DEVELOPMENTS LIMITEDbeneficial owner
- Lumibird Sabeneficial owner
- WORLDTICKET LTD.beneficial owner
- CONCORD COPYRIGHTS LIMITEDbeneficial owner
- CORTEZ SUBSEA LIMITEDbeneficial owner
- BOOSEY & HAWKES HOLDINGS LIMITEDbeneficial owner
- Tikehau Magnum Holding S.A R.L.beneficial owner
- CITESURE LTDbeneficial owner
- PEAK GEN POWER 14 LIMITEDbeneficial owner
- EUROPEAN LICENSING COMPANY (UK) LIMITEDbeneficial owner
- PEAK GEN POWER 8 LIMITEDbeneficial owner
- PEAK GEN POWER 24 LIMITEDbeneficial owner
- PEAK GEN POWER 10 LIMITEDbeneficial owner
- PEAK GEN POWER 17 LIMITEDbeneficial owner
- PEAK GEN POWER 18 LIMITEDbeneficial owner
- ORCHID ORTHOPEDIC SOLUTIONS LTDbeneficial owner
- W.W. (1990) LIMITEDbeneficial owner
- HAARUP (U.K.) LIMITEDbeneficial owner
- PEAK GEN POWER 11 LIMITEDbeneficial owner
- Alexander Hughes International Sabeneficial owner
- PEAK GEN POWER 21 LIMITEDbeneficial owner
- PEAK GEN POWER 12 LIMITEDbeneficial owner
- MAXIMATOR MAXIMUM PRESSURE LTDbeneficial owner
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- EASTACOOMBES WAY (ALSTON GATE) MANAGEMENT COMPANY LTDbeneficial owner
- MAXXI HOLDINGS LIMITEDbeneficial owner
- SECHERON HASLER (UK) LTDbeneficial owner
- PEAK GEN HOLDINGS LIMITEDbeneficial owner
- PEAK GEN POWER 2 LIMITEDbeneficial owner
- FIELD GERRARDS CROSS LTDbeneficial owner
- BLUESTREAM INVESTMENTS LIMITEDbeneficial owner
- PEAK GEN POWER 3 LIMITEDbeneficial owner
- PEAK GEN POWER 9 LIMITEDbeneficial owner
- BASILDON POWER LIMITEDbeneficial owner
- PEAK GEN POWER 6 LIMITEDbeneficial owner
- PEAK GEN TOP CO LIMITEDbeneficial owner
- Dolphin Cross-Border Tech (Hong Kong) Co Limitedbeneficial owner
- RIONED UK LTDbeneficial owner
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- Flir Commercial Systems Incbeneficial owner
- LASER GRAFIX SALES LIMITEDbeneficial owner
- ARGYLL GT CRAFT CARS LIMITEDbeneficial owner
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- PORTAL WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
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- BMS INFINITY INVESTMENTS LTDbeneficial owner