---
title: "PEAK GEN POWER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7edb78b-a2db-5214-8fc6-ac8b42edde08
json: https://whiteintel.dev/api/public/dossier/d7edb78b-a2db-5214-8fc6-ac8b42edde08
identifier: oo:GB-COH-07344467
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEAK GEN POWER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07344467`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7edb78b-a2db-5214-8fc6-ac8b42edde08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7edb78b-a2db-5214-8fc6-ac8b42edde08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEAK GEN POWER LIMITED** — GLEIF · `lei:213800UD4ESQJX2MLB38` — https://whiteintel.dev/entity/5233e7c7-1efb-5be5-ac26-146a8759f1d4

## Ownership & control

### Owners / controllers

- **Mr Janek Paul Matthews** (beneficial owner) — https://whiteintel.dev/entity/1a32a82b-2135-5148-8912-3dcb757a92c3
- **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
- **Mr Janek Paul Matthews** (beneficial owner) — https://whiteintel.dev/entity/3b0adbe0-0d7b-48f8-aa0d-7be8dca1e9f1

### Holdings / subsidiaries

- **PEAK GEN POWER SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c087d1f9-7f77-543f-bd52-13172c18351b

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

A **9-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:** `07344467`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-08-12
- **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
- DAVIES, William Giles Russell — secretary · British · appointed 2011-12-16 · resigned 2012-09-03
- FAIRCHILD, Jon — secretary · appointed 2012-09-03 · resigned 2021-01-13
- ACCOMPLISH SECRETARIES LIMITED — corporate secretary · appointed 2010-08-12 · resigned 2011-12-16
- TADCO SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-08-12 · resigned 2010-08-12
- AKBARI, Tina-Marie — director · British · appointed 2010-08-12 · resigned 2010-08-12
- ALVAREZ LANDALUCE, Jose Miguel — director · British · appointed 2011-07-13 · resigned 2014-06-25
- ALVAREZ LANDALUCE, Jose Ignacio — director · British · appointed 2011-07-13 · resigned 2014-06-25
- ALVAREZ LANDALUCE, Violeta Mariana — director · British · appointed 2011-07-13 · resigned 2012-10-01
- CURATOLO, Giuseppe — director · Italian · appointed 2011-07-13 · resigned 2014-06-25
- DRAPER, Mark Robert — director · British · appointed 2010-11-23 · resigned 2019-04-01
- FAIRCHILD, Jonathan George — director · British · appointed 2014-06-25 · resigned 2021-01-13
- GRAVES, Ian Robert — director · British · appointed 2019-04-01 · resigned 2025-02-24
- HARBEN, Jessica Anne Lisa — director · British · appointed 2021-01-13 · resigned 2026-07-01
- HAWES, William Robert — director · British · appointed 2010-08-12 · resigned 2010-11-23
- MATTHEWS, Janek Paul — director · British · appointed 2011-07-13 · resigned 2013-02-19
- SHAW, Rupert Henry Gildroy — director · British · appointed 2011-07-13 · resigned 2014-06-25
- SILLITO, Nicholas — director · British · appointed 2019-04-01 · resigned 2025-09-17
- [ACCOMPLISH CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/984c1db6-9ac5-509b-bdc1-f04db9c215fd) — corporate director · appointed 2010-08-12 · resigned 2011-07-13

### 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/07344467
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07344467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEAK GEN POWER LIMITED**. Human view: https://whiteintel.dev/entity/d7edb78b-a2db-5214-8fc6-ac8b42edde08 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7edb78b-a2db-5214-8fc6-ac8b42edde08._

_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"._