Menna Overview
Here’s a quick overview of PEAK GEN POWER 26 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.
PEAK GEN POWER 26 LIMITED
- Company statusactive
- Company No09718111
- Age10 years 11 months Incorporated 5 August 2015
- Officers2
Address
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
PEAK GEN POWER 26 LIMITED is an active company incorporated on 5 August 2015 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 11 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 04 Aug 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
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 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
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 28 Jun 2021
Legacy
5 Years Ago on 28 Jun 2021
Legacy
5 Years Ago on 28 Jun 2021
Legacy
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 03 Jul 2020
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 |
Related Companies
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ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
ALVAREZ LANDALUCE, Jose Miguel, DRAPER, Mark Robert 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, 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, 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, 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, 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.
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.
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.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert are mutual persons.
DRAPER, Mark Robert, FAIRCHILD, Jonathan George are mutual persons.
DRAPER, Mark Robert, 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.
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ALVAREZ LANDALUCE, Jose Miguel, HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert, SILLITO, Nicholas are mutual persons.
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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
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Sign UpMenna Overview
Here’s a quick overview of PEAK GEN POWER 26 LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.