Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Peak Gen Power 5 Limited
- Incorporated
- 13 May 2013 (13 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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 (6 former)
1 July 2026
1 July 2026
17 September 2025
18 August 2025
24 February 2025
19 January 2021
19 January 2021
19 January 2021
Resigned Fairchild, Jonathan as Secretary
1 April 2019
1 April 2019
1 April 2019
14 August 2014
13 May 2013
13 May 2013
Appointed Fairchild, Jonathan as Secretary
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. 08179597
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 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 This company 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 | |
|---|---|---|---|---|
| 28 August 2026 | Satisfaction of a charge in full | |||
| 28 August 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 13 May 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →