# Peak Gen Power Systems Limited

## Details

- **Company number:** [07706943](https://find-and-update.company-information.service.gov.uk/company/07706943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2011
- **Registered office:** GABLES LODGE 62, KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JX
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Peak Gen Top Co Limited](/group/104397) (65 companies)



## 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 |  |




## Owned by

Peak Gen Power Systems Limited → [Peak Gen Power Limited](/company/07344467) → [Peak Gen Top Co Limited](/company/08544585)



## Controls

- [Peak Power Associates Limited](/company/07132401) (07132401)



## Directors' other companies

- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 14 Limited](/company/09145062)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 21 Limited](/company/09145955)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 9 Limited](/company/09144145)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 12 Limited](/company/09144365)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 17 Limited](/company/09145136)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 18 Limited](/company/09145186)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 10 Limited](/company/09144106)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 11 Limited](/company/09144127)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 13 Limited](/company/09144209)
- [ALVAREZ LANDALUCE, Jose Miguel](/person/6067823) - director at [Peak Gen Power 24 Limited](/company/09148247)



## Companies at the same address

- [Peak Gen Power Limited](/company/07344467) (07344467)
- [Peak Power Associates Limited](/company/07132401) (07132401)
- [PGP Systems Limited](/company/07773382) (07773382)
- [W4b Renewable Energy Limited](/company/06479668) (06479668)