PGP Systems Limited
- Company number
- 07773382
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2011
- Nature of business
- Production of electricity
- Corporate group
- Peak Gen Top Co 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 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Janek Paul Matthews | Significant Influence Or Control As Trust | 6 Apr 2016 | 9 Jan 2026 |
| Peak Gen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2026 |
Accounts
Connections
Owned by
PGP Systems Limited → Peak Gen Holdings Limited → Peak Gen Top Co Limited
Controls
- W4b Renewable Energy Limited (06479668)
Directors’ other companies
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 6 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 10 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 3 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 5 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 7 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 8 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 2 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Holdings Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 4 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 11 Limited
Companies at the same address
- Green Frog Power (Livesey) Limited (14881176)
- Innovergy UK Limited (15099963)
- Net Zero Energy Development Limited (12613469)
- Nzed Projectco 1 Limited (14013597)
- Nzed Projectco 10 Limited (17174846)
- Nzed Projectco 11 Limited (17174946)
- Nzed Projectco 2 Limited (14013882)
- Nzed Projectco 3 Limited (14013957)
- Nzed Projectco 4 Limited (15553498)
- Nzed Projectco 6 Limited (17173820)