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Companies/07344467

Peak Gen Power Limited

Production of electricity · 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 Top Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 154530971
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 directorsSignificant influence or control

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

Source record 151254931
JM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control

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

Source record 151613355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 historical appointments
JH
Jessica HarbenResigned director
Resigned 2021-01-13 · 5 yrs · Director
NS
Nicholas SillitoResigned director
Resigned 2019-04-01 · 6 yrs · Director
IG
Ian GravesResigned director
Resigned 2019-04-01 · 5 yrs · Director
JF
Jonathan FairchildResigned director
Resigned 2014-06-25 · 6 yrs · Chief Financial Officer
JF
Jon FairchildResigned secretary
Resigned 2012-09-03 · 8 yrs
WD
William DaviesResigned secretary
Resigned 2011-12-16
VA
Violeta Alvarez LandaluceResigned director
Resigned 2011-07-13 · 1 yr · None
JA
Jose Alvarez LandaluceResigned director
Resigned 2011-07-13 · 2 yrs · None
RS
Rupert ShawResigned director
Resigned 2011-07-13 · 2 yrs · None
JA
Jose Alvarez LandaluceResigned director
Resigned 2011-07-13 · 2 yrs · None
GC
Giuseppe CuratoloResigned director
Resigned 2011-07-13 · 2 yrs · None
JM
Janek MatthewsResigned director
Resigned 2011-07-13 · 1 yr · None
MD
Mark DraperResigned director
Resigned 2010-11-23 · 8 yrs · Director
CorpTadco Directors LimitedResigned director
Resigned 2010-08-12
TA
Tina AkbariResigned director
Resigned 2010-08-12 · None
CorpAccomplish Secretaries LimitedResigned secretary
Resigned 2010-08-12 · 1 yr
CorpTadco Secretarial Services LimitedResigned secretary
Resigned 2010-08-12
WH
William HawesResigned director
Resigned 2010-08-12 · Director

Board profile

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