OpenCompanies

Peak Gen Power 26 Limited

Company number
09718111
Status
Active
Type
Ltd
Incorporated
5 Aug 2015
Nature of business
Production of electricity
Corporate group
Transmission Investment Holdings Limited (65 companies)

Registered office

Gables Lodge
62 Kenilworth Road
Leamington Spa
CV32 6JX

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 As Firm
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 26 Limited → Peak Gen Holdings LimitedPeak Gen Top Co Limited

Directors’ other companies

Companies at the same address

Data