- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PEAK GEN POWER 5 LIMITED
PEAK GEN POWER 5 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08527380). UBO chain traced 11 hops, 4 owners, 8 officers. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-05-13
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEAK GEN POWER 5 LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PEAK GEN POWER 5 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08527380
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-13
- Registered office
- Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
- SIC
- 35110
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALVAREZ LANDALUCE, Jose Miguel
- director · British · appointed 2025-08-18 · Companies House
- Peak Gen Holdings Limited
- corporate PSC · 75–100% shares · England · since 2026-04-01 · CH · PSC register
Also holds roles at 21 other companies- Mr Janek Paul Matthewsbeneficial owner
- PEAK GEN POWER 8 LIMITEDbeneficial owner
- PGP SYSTEMS LIMITEDbeneficial owner
- SIDLEY, Richard Daniel
- director · British · appointed 2026-07-01 · Companies House
- Dione Holdings Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2016-04-06 · CH · PSC register
- DRAPER, Mark Robert
- director · British · appointed 2013-05-13 · resigned · Companies House
- FAIRCHILD, Jonathan
- secretary · appointed 2013-05-13 · resigned · Companies House
- FAIRCHILD, Jonathan George
- director · British · appointed 2014-08-14 · resigned · Companies House
- GRAVES, Ian Robert
- director · British · appointed 2019-04-01 · resigned · Companies House
- HARBEN, Jessica Anne Lisa
- director · British · appointed 2021-01-19 · resigned · Companies House
- Miyazaki CorporationAlso holds roles at 100 other companies
- JEB CAPITAL INVESTMENTS LIMITEDbeneficial owner
- SANSETSU UK LIMITEDbeneficial owner
- Singex-Eci International Pte Ltdbeneficial owner
- Mr Janek Paul Matthews
- individual PSC · significant influence or control as trust · England · ceased 2026-04-01 · CH · PSC register
- SILLITO, Nicholas
- director · British · appointed 2019-04-01 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEAK GEN POWER 5 LIMITED?
- What is PEAK GEN POWER 5 LIMITED's risk level?
- Where does PEAK GEN POWER 5 LIMITED appear across sources?
Community intel
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