Peak Gen Top Co Limited

Active08544585 Private limited company

Incorporated: 24 May 2013 (13 years)
Industry: Activities of head offices (70100)
Directors: Jose-Miguel Alvarez Landaluce
Jose-Ignacio Alvarez Landaluce
Mark Robert Draper
Controlled by: Janek Paul Matthews
Accounts type: Group
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: 2 September 2027
Last conf. stmt: 19 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Alvarez Landaluce, Jose-Miguel

Director · Appointed 6 June 2013

British

Born October 1977 (49)

Alvarez Landaluce, Jose-Ignacio

Director · Appointed 6 June 2013

British

Born June 1976 (50)

Draper, Mark Robert

Director · Appointed 24 May 2013

British

Born April 1963 (63)

Officer history (5 former)

17 July 2026

Resigned Harben, Jessica Anne Lisa as Secretary

24 February 2025

Resigned Graves, Ian Robert as Director

13 January 2021

Appointed Harben, Jessica Anne Lisa as Secretary

13 January 2021

Resigned Fairchild, Jonathan as Secretary

1 April 2019

Appointed Graves, Ian Robert as Director

31 May 2016

Resigned Curatolo, Guiseppe as Director

31 May 2016

Resigned Shaw, Rupert as Director

6 June 2013

Appointed Alvarez Landaluce, Jose-Miguel as Director

6 June 2013

Appointed Alvarez Landaluce, Jose-Ignacio as Director

6 June 2013

Appointed Curatolo, Guiseppe as Director

6 June 2013

Appointed Shaw, Rupert as Director

24 May 2013

Appointed Draper, Mark Robert as Director

24 May 2013

Appointed Fairchild, Jonathan as Secretary

Ownership 1 active

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

Janek Paul Matthews

Individual · Notified 6 April 2016

Has significant influence or control (as a trust)

British

Born May 1944 (82)

Former controllers (1)

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

Peak Gen Top Co Limited This company

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 Owns 75–100% of shares

Peak Gen Power 6 Limited Owns 75–100% of shares

And 4 more

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
28 August 2026	Confirmation statement with no updates	19 August 2026
26 August 2026	Other filing
21 July 2026	Termination of appointment of a secretary
16 December 2025	Group of companies' accounts	31 March 2025
27 August 2025	Confirmation statement with updates	19 August 2025