Peak Gen Power 26 Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Alvarez Landaluce, Jose Miguel · Director appointed 2025-08-18
• Harben, Jessica Anne Lisa · Director appointed 2021-01-18
• Sillito, Nicholas · Director appointed 2019-04-19 resigned 2025-09-17
• Graves, Ian Robert · Director appointed 2019-04-19 resigned 2025-02-24
• Fairchild, Jonathan George · Director appointed 2015-08-05 resigned 2021-01-18
• Draper, Mark Robert · Director appointed 2015-08-05 resigned 2019-04-19

People with significant control (3)

• Mr Janek Paul Matthews Ceased 2026-04-01
  Individual Psc · British · resident in England · born 5/1944 · notified 2016-04-06
  Significant influence or control as trust
• Dione Holdings Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm
• Peak Gen Holdings Limited Active
  Corporate Entity Psc · notified 2026-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-08 Director details changed CH01 Officers
• 2026-04-08 Cessation of a person with significant control PSC07 PSC
• 2026-04-08 Notification of a person with significant control PSC02 PSC
• 2025-12-16 Dormant accounts (paper) AA Accounts
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-08-21 Appointment of director AP01 Officers
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Termination director company with name termination date TM01 Officers
• 2024-10-18 Dormant accounts (paper) AA Accounts
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Dormant accounts (paper) AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-12 Dormant accounts (paper) AA Accounts
• 2023-03-21 Change account reference date company current shortened AA01 Accounts
• 2023-03-14 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.