Peak Gen Power Systems Limited
- Company number
- 07706943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2011
- Nature of business
- Production of electricity
- Corporate group
- Transmission Investment Holdings Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBEN, Jessica Anne Lisa | Director | 13 Jan 2021 | 1 Jul 2026 |
| SIDLEY, Richard Daniel | Director | 1 Jul 2026 | |
| ALVAREZ LANDALUCE, Jose Miguel | Director | 18 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dione Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Jul 2016 | 20 Jul 2016 |
| Mr Janek Paul Matthews | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Apr 2026 |
| Peak Gen Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
Connections
Owned by
Peak Gen Power Systems Limited → Peak Gen Power Limited → Peak Gen Top Co Limited
Controls
- Peak Power Associates Limited (07132401)
Directors’ other companies
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 14 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 21 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 9 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 12 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 17 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 18 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 10 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 11 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 13 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 24 Limited
Companies at the same address
- Peak Gen Power Limited (07344467)
- Peak Power Associates Limited (07132401)
- PGP Systems Limited (07773382)
- W4b Renewable Energy Limited (06479668)