Peak Gen Power 24 Limited
- Company number
- 09148247
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2014
- Nature of business
- Production of electricity
- Corporate group
- Transmission Investment Holdings Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBEN, Jessica Anne Lisa | Director | 18 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 Voting Rights 25 To 50 Percent As Firm 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 | 1 Apr 2026 |
| Peak Gen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
Connections
Owned by
Peak Gen Power 24 Limited → Peak Gen Holdings Limited → Peak Gen Top Co Limited
Directors’ other companies
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 12 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 18 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 11 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 13 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 14 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 17 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power Systems Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 10 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 9 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 21 Limited
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