Menna Overview
Here’s a quick overview of PEAK GEN POWER 11 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2014.
PEAK GEN POWER 11 LIMITED
- Company statusactive
- Company No09144127
- Age12 years Incorporated 23 July 2014
- Officers2
Address
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
PEAK GEN POWER 11 LIMITED is an active company incorporated on 23 July 2014 and based in Leamington Spa, Warwickshire. The company was registered 12 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
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
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
2 Years Ago on 23 Jul 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
3 Years Ago on 24 Jul 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
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 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 | 18 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 |
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ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, FAIRCHILD, Jonathan George, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, SILLITO, Nicholas 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, GRAVES, Ian Robert, SILLITO, Nicholas 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, GRAVES, Ian Robert, SILLITO, Nicholas 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, GRAVES, Ian Robert, SILLITO, Nicholas are mutual persons.
PEAK GEN POWER 31 LIMITED
ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, FAIRCHILD, Jonathan George, GRAVES, Ian Robert, SILLITO, Nicholas are mutual persons.
TINZ LIMITED
HARBEN, Jessica Anne Lisa are mutual persons.
MERSEY REACTIVE POWER 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.
SOL THREE LIMITED
SILLITO, Nicholas are mutual persons.
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Here’s a quick overview of PEAK GEN POWER 11 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2014.