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Companies/07132401

Peak Power Associates Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Peak Gen Power Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-20 · No cessation recorded

Source record 188382517
Show 2 ceased records
Dione Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 182546845
JM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-01-20

Source record 193603210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RS
Richard Daniel SidleyCurrent director
Appointed 2026-07-01
+56 others
JA
Jose Alvarez LandaluceCurrent director
Appointed 2025-08-18 · 1 yr · Director
+36 others
Show 13 historical appointments
JH
Jessica HarbenResigned director
Resigned 2021-01-13 · 5 yrs · Director
NS
Nicholas SillitoResigned director
Resigned 2019-04-19 · 6 yrs · Director
IG
Ian GravesResigned director
Resigned 2019-04-19 · 5 yrs · Director
JF
Jonathan FairchildResigned director
Resigned 2012-09-20 · 8 yrs · Director
JF
Jon FairchildResigned secretary
Resigned 2012-09-03 · 8 yrs
WD
William DaviesResigned secretary
Resigned 2011-11-28
CorpAccomplish Secretaries LimitedResigned secretary
Resigned 2011-07-28
CK
Christopher KellyResigned director
Resigned 2011-07-28 · 1 yr · Solicitor
MD
Mark DraperResigned director
Resigned 2011-07-28 · 7 yrs · Director
AI
Alastair IrvineResigned director
Resigned 2011-07-22 · Chief Operating Officer Investment Manag
MB
Michael BayerResigned director
Resigned 2010-02-26 · 1 yr · Director
CorpInterim Assistance LimitedResigned secretary
Resigned 2010-01-26 · 1 yr
RM
Richard MyersResigned director
Resigned 2010-01-21 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active