Menna Overview
Here’s a quick overview of PEAK GEN POWER 2 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2012.
PEAK GEN POWER 2 LIMITED
- Company statusactive
- Company No08179576
- Age13 years 11 months Incorporated 14 August 2012
- Officers2
Address
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
PEAK GEN POWER 2 LIMITED is an active company incorporated on 14 August 2012 and based in Leamington Spa, Warwickshire. The company was registered 14 years ago.
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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
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
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
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 30 Jun 2022
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dione Holdings Limited | 06 Apr 2016 | |
| Mr Janek Paul Matthews | May 1944 | 06 Apr 2016 |
| Peak Gen Holdings Limited | 06 Apr 2016 |
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ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert are mutual persons.
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ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
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ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
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ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
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ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PEAK GEN POWER 2 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2012.