Peak Gen Power 2 Limited

Active08179576 Private limited company
Incorporated
14 August 2012 (14 years)
Industry
Production of electricity (35110)
Owned by
Peak Gen Holdings Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ground Floor
31 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 July 2026
Appointed Sidley, Richard Daniel as Director
1 July 2026
Resigned Harben, Jessica Anne Lisa as Director
17 September 2025
Resigned Sillito, Nicholas as Director
18 August 2025
Appointed Alvarez Landaluce, Jose Miguel as Director
24 February 2025
Resigned Graves, Ian Robert as Director
13 January 2021
Resigned Fairchild, Jonathan George as Director
13 January 2021
Appointed Harben, Jessica Anne Lisa as Director
13 January 2021
Resigned Fairchild, Jon as Secretary
1 April 2019
Appointed Sillito, Nicholas as Director
1 April 2019
Appointed Graves, Ian Robert as Director
1 April 2019
Resigned Draper, Mark Robert as Director
14 August 2014
Appointed Fairchild, Jonathan George as Director
14 September 2012
Resigned Hawes, William Robert as Director
14 September 2012
Appointed Draper, Mark Robert as Director
14 September 2012
Resigned Accomplish Corporate Service Limited as Corporate Director
3 September 2012
Appointed Fairchild, Jon as Secretary
3 September 2012
Resigned Accomplish Secretaries Limited as Corporate Secretary
3 September 2012
Resigned Tadco Secretarial Services Limited as Corporate Secretary
14 August 2012
Appointed Tadco Directors Limited as Corporate Director
14 August 2012
Resigned Tadco Directors Limited as Corporate Director
14 August 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
14 August 2012
Appointed Tadco Secretarial Services Limited as Corporate Secretary
14 August 2012
Appointed Hawes, William Robert as Director
14 August 2012
Resigned Akbari, Tina-Marie as Director
14 August 2012
Appointed Accomplish Corporate Service Limited as Corporate Director
14 August 2012
Appointed Akbari, Tina-Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peak Gen Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
6 April 2016
Ceased Dione Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Janek Paul Matthews — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed
14 August 2026Confirmation statement with no updates14 August 2026
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
15 December 2025Other filing
Show all recent filings

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