PEAK GEN POWER 4 LIMITED

Active Leamington Spa

Production of electricity

0 employees website.com
Production of electricity
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PEAK GEN POWER 4 LIMITED

Production of electricity

Founded 13 May 2013 Active Leamington Spa, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 May 2026 Next due 27 May 2027 12 months remaining
Net assets £-84K £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £84K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX

Full company profile for PEAK GEN POWER 4 LIMITED (08527210), an active company based in Leamington Spa, United Kingdom. Incorporated 13 May 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£83.79k

Total Liabilities

£83.79k

Turnover

N/A

Employees

N/A

Debt Ratio

8379300%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas SillitoDirectorBritishEngland571 Apr 2019Active

Shareholders

Shareholders (1)

Peak Gen Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Peak Gen Holdings Limited

Unknown

Active
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Janek Paul Matthews

British,

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1944
Nature of Control
  • Significant Influence Or Control As Trust

Dione Holdings Limited

Ceased 6 Apr 2016

Ceased

Mr Janek Paul Matthews

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

PEAK GEN POWER 4 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
7 Apr 2026OfficersChange to director Mr Jose Miguel Alvarez Landaluce on 1 Apr 2026
7 Apr 2026Persons With Significant ControlPeak Gen Holdings Limited notified as a person with significant control
7 Apr 2026Persons With Significant ControlCessation of Janek Paul Matthews as a person with significant control on 1 Apr 2026
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

7 Apr 2026 Officers

Change to director Mr Jose Miguel Alvarez Landaluce on 1 Apr 2026

7 Apr 2026 Persons With Significant Control

Peak Gen Holdings Limited notified as a person with significant control

7 Apr 2026 Persons With Significant Control

Cessation of Janek Paul Matthews as a person with significant control on 1 Apr 2026

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

5 days ago on 13 May 2026

Change to director Mr Jose Miguel Alvarez Landaluce on 1 Apr 2026

1 months ago on 7 Apr 2026

Peak Gen Holdings Limited notified as a person with significant control

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

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025