Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Peak Gen Holdings Limited
- Incorporated
- 14 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground Floor31 Homer RoadSolihullB91 3QJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1979 (47)
Director · Appointed 18 August 2025
British
Born October 1977 (49)
Officer history (12 former)
1 July 2026
1 July 2026
17 September 2025
18 August 2025
24 February 2025
13 January 2021
13 January 2021
13 January 2021
Resigned Fairchild, Jon as Secretary
19 April 2019
19 April 2019
19 April 2019
14 August 2014
14 September 2012
14 September 2012
14 September 2012
3 September 2012
Appointed Fairchild, Jon as Secretary
3 September 2012
3 September 2012
14 August 2012
Appointed Tadco Directors Limited as Corporate Director
14 August 2012
Resigned Tadco Directors Limited as Corporate Director
14 August 2012
14 August 2012
14 August 2012
14 August 2012
14 August 2012
14 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08544585
Other holdings 4
Companies where Peak Gen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
Ceased Janek Paul Matthews — Has significant influence or control (as a trust)
6 April 2016
Ceased Dione Holdings Limited — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Innovergy UK Limited Owns 75–100% of shares
Net Zero Energy Development Limited Owns 75–100% of shares
Green Frog Power (Livesey) Limited Owns 75–100% of shares
Nzed Projectco 1 Limited Owns 75–100% of shares
Nzed Projectco 10 Limited Owns 75–100% of shares
Nzed Projectco 11 Limited Owns 75–100% of shares
Nzed Projectco 2 Limited Owns 75–100% of shares
Nzed Projectco 3 Limited Owns 75–100% of shares
Nzed Projectco 4 Limited Owns 75–100% of shares
Nzed Projectco 6 Limited Owns 75–100% of shares
Nzed Projectco 7 Limited Owns 75–100% of shares
Nzed Projectco 8 Limited Owns 75–100% of shares
Nzed Projectco 9 Limited Owns 75–100% of shares
Peak Gen Power 31 Limited Owns 75–100% of shares
Tinz Limited Owns 25–50% of shares
Tinz Programme 1 Holdco Limited Owns 75–100% of shares
Tinz Programme 2 Holdco Limited Owns 75–100% of shares
Tinz Programme 3 Holdco Limited Owns 75–100% of shares
Yorkshire Reactive Power Limited Owns 75–100% of shares
Peak Gen Holdings Limited This company Owns 75–100% of shares
Peak Gen Power 10 Limited Owns 75–100% of shares
Peak Gen Power 11 Limited Owns 75–100% of shares
Peak Gen Power 12 Limited Owns 75–100% of shares
Peak Gen Power 13 Limited Owns 75–100% of shares
Peak Gen Power 14 Limited Owns 75–100% of shares
Peak Gen Power 17 Limited Owns 75–100% of shares
Peak Gen Power 18 Limited Owns 75–100% of shares
Peak Gen Power 21 Limited Owns 75–100% of shares
Peak Gen Power 24 Limited Owns 75–100% of shares
Peak Gen Power 25 Limited Owns 75–100% of shares
Peak Gen Power 26 Limited Owns 75–100% of shares
Peak Gen Power 3 Limited Owns 75–100% of shares
Peak Gen Power 4 Limited Owns 75–100% of shares
Peak Gen Power 5 Limited Owns 75–100% of shares
Peak Gen Power 6 Limited Owns 75–100% of shares
Peak Gen Power Limited Owns 75–100% of shares
Peak Gen Power Systems Limited Owns 75–100% of shares
Peak Power Associates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Immingham
London
Fareham
Alfreton
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →