Menna Overview
Here’s a quick overview of PEAK GEN POWER SYSTEMS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2011.
PEAK GEN POWER SYSTEMS LIMITED
- Company statusactive
- Company No07706943
- Age15 years Incorporated 15 July 2011
- Officers3
Address
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
PEAK GEN POWER SYSTEMS LIMITED is an active company incorporated on 15 July 2011 and based in Leamington Spa, Warwickshire. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ LANDALUCE, Jose Miguel | director | Oct 1977 | 18 Aug 2025 |
| HARBEN, Jessica Anne Lisa | director | Jun 1979 | 13 Jan 2021 |
| SILLITO, Nicholas | director | Feb 1969 | 19 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dione Holdings Limited | 20 Jul 2016 | |
| Mr Janek Paul Matthews | May 1944 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, GRAVES, Ian Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas, DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, GRAVES, Ian Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
FAIRCHILD, Jonathan George are mutual persons.
FAIRCHILD, Jonathan George are mutual persons.
FAIRCHILD, Jonathan George are mutual persons.
FAIRCHILD, Jonathan George are mutual persons.
FAIRCHILD, Jonathan George are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GREEN FROG POWER (LIVESEY) LIMITED
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas are mutual persons.
INNOVERGY UK LIMITED
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, GRAVES, Ian Robert are mutual persons.
NZED PROJECTCO 1 LIMITED
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
NZED PROJECTCO 2 LIMITED
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
NZED PROJECTCO 4 LIMITED
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, GRAVES, Ian Robert are mutual persons.
PEAK GEN POWER 31 LIMITED
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, SILLITO, Nicholas, GRAVES, Ian Robert are mutual persons.
TINZ LIMITED
HARBEN, Jessica Anne Lisa are mutual persons.
SOL THREE LIMITED
SILLITO, Nicholas are mutual persons.
31 APSLEY ROAD MANAGEMENT COMPANY LIMITED
FAIRCHILD, Jonathan George are mutual persons.
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
GRAVES, Ian Robert are mutual persons.
THE NEW ENERGY GROUP EOT LIMITED
GRAVES, Ian Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PEAK GEN POWER SYSTEMS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2011.