PEAK GEN POWER LIMITED
Production of electricity
PEAK GEN POWER LIMITED
Production of electricity
Contact & Details
Contact
Registered Address
Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX
Full company profile for PEAK GEN POWER LIMITED (07344467), an active company based in Leamington Spa, United Kingdom. Incorporated 12 Aug 2010. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£3.88k
Net Assets
£4.56M
Total Liabilities
£840.15k
Turnover
£2.48M
Employees
N/A
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Janek Paul Matthews
British,
- Significant Influence Or Control As Trust
Peak Gen Top Co Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Dione Holdings Limited
Ceased 6 Apr 2016
Mr Janek Paul Matthews
Ceased 1 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Booker Regional Distribution Warehouse, Millfield Lane, Haydock, St Helens ST HELENS | Leasehold | - | 4 Jan 2012 |
Land at Plot 5200, Gielgud Way, Cross Point Business Park, Coventry COVENTRY | Leasehold | - | 23 Dec 2011 |
Land at Booker National Distribution Centre, Basil Hill Road, Didcot SOUTH OXFORDSHIRE | Leasehold | - | 17 Nov 2011 |
land at Booker Belmont Hatfield Business Park, Frobisher Way, Hatfield WELWYN HATFIELD | Leasehold | - | 11 Nov 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Officers | Change to director Mr Jose Miguel Alvarez Landaluce on 1 Apr 2026 | |
| 7 Apr 2026 | Persons With Significant Control | Cessation of Janek Paul Matthews as a person with significant control on 1 Apr 2026 | |
| 7 Apr 2026 | Persons With Significant Control | Peak Gen Top Co Limited notified as a person with significant control | |
| 15 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 15 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Change to director Mr Jose Miguel Alvarez Landaluce on 1 Apr 2026
Cessation of Janek Paul Matthews as a person with significant control on 1 Apr 2026
Peak Gen Top Co Limited notified as a person with significant control
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Change to director Mr Jose Miguel Alvarez Landaluce on 1 Apr 2026
1 months ago on 7 Apr 2026
Cessation of Janek Paul Matthews as a person with significant control on 1 Apr 2026
1 months ago on 7 Apr 2026
Peak Gen Top Co Limited notified as a person with significant control
1 months ago on 7 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
5 months ago on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
5 months ago on 15 Dec 2025