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
- Peak Gen Top Co Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDLEY, Richard Daniel | Director | 1 Jul 2026 | |
| ALVAREZ LANDALUCE, Jose Miguel | Director | 18 Aug 2025 | |
| HARBEN, Jessica Anne Lisa | Director | 13 Jan 2021 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Janek Paul Matthews | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Apr 2026 |
| 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 |
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 Stelling Investments Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 2 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 24 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Power Associates Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at PGP Systems Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 13 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 17 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at W4b Renewable Energy Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Holdings Limited
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