# Peak Gen Top Co Limited

## Details

- **Company number:** [08544585](https://find-and-update.company-information.service.gov.uk/company/08544585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2013
- **Registered office:** GABLES LODGE, 62, KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBEN, Jessica Anne Lisa | secretary | 13 Jan 2021 | 17 Jul 2026 |
| ALVAREZ LANDALUCE, Jose-Miguel | director | 6 Jun 2013 |  |
| ALVAREZ LANDALUCE, Jose-Ignacio | director | 6 Jun 2013 |  |
| DRAPER, Mark Robert | director | 24 May 2013 |  |



## 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 | 6 Apr 2016 | 6 Apr 2016 |
| Mr Janek Paul Matthews | significant-influence-or-control-as-trust | 6 Apr 2016 |  |





## Controls

- [Innovergy UK Limited](/company/15099963) (15099963)
- [Net Zero Energy Development Limited](/company/12613469) (12613469)
- [Peak Gen Holdings Limited](/company/08179597) (08179597)
- [Peak Gen Power Limited](/company/07344467) (07344467)