# PGP Systems Limited

## Details

- **Company number:** [07773382](https://find-and-update.company-information.service.gov.uk/company/07773382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 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 |  |



## 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 |  |




## Owned by

PGP Systems Limited → [Peak Gen Holdings Limited](/company/08179597) → [Peak Gen Top Co Limited](/company/08544585)



## Controls

- [W4b Renewable Energy Limited](/company/06479668) (06479668)



## Directors' other companies

- [SIDLEY, Richard Daniel](/person/5368527) - director at [W4b Renewable Energy Limited](/company/06479668)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Power Associates Limited](/company/07132401)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Gen Power Limited](/company/07344467)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Gen Power Systems Limited](/company/07706943)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Gen Power 2 Limited](/company/08179576)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Gen Holdings Limited](/company/08179597)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Gen Power 3 Limited](/company/08527073)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Gen Power 4 Limited](/company/08527210)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Peak Gen Power 5 Limited](/company/08527380)
- [SIDLEY, Richard Daniel](/person/5368527) - director at [Net Zero Energy Development Limited](/company/12613469)



## Companies at the same address

- [Peak Gen Power Limited](/company/07344467) (07344467)
- [Peak Gen Power Systems Limited](/company/07706943) (07706943)
- [Peak Power Associates Limited](/company/07132401) (07132401)
- [W4b Renewable Energy Limited](/company/06479668) (06479668)