PEAK GEN POWER 6 LIMITED
Production of electricity
PEAK GEN POWER 6 LIMITED
Production of electricity
Contact & Details
Contact
Registered Address
Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX
Full company profile for PEAK GEN POWER 6 LIMITED (08527433), an active company based in Leamington Spa, United Kingdom. Incorporated 13 May 2013. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
N/A
Net Assets
£5.71M
Total Liabilities
£1.74M
Turnover
£1.50M
Employees
N/A
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harben, Jessica Anne Lisa | Director | British | England | 19 Jan 2021 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Janek Paul Matthews
British,
- Significant Influence Or Control As Trust
Peak Gen Holdings 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 on the west side of Sully Moors Road, Barry THE VALE OF GLAMORGAN | Leasehold | - | 1 Jul 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Confirmation Statement | Confirmation statement made on 13 May 2026 with no updates | |
| 7 Apr 2026 | Persons With Significant Control | Peak Gen Holdings Limited notified as a person with significant control | |
| 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 | |
| 15 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Confirmation statement made on 13 May 2026 with no updates
Peak Gen Holdings Limited notified as a person with significant control
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
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Confirmation statement made on 13 May 2026 with no updates
5 days ago on 14 May 2026
Peak Gen Holdings Limited notified as a person with significant control
1 months ago on 7 Apr 2026
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
Audit exemption statement of guarantee by parent company for period ending 31/03/25
5 months ago on 15 Dec 2025