Peak GEN Power 2 Limited
Company 08179576 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jose Miguel Alvarez Landaluce Director · appointed 2025
- Richard Daniel Sidley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jose Miguel Alvarez Landaluce Director · appointed 2025
- Richard Daniel Sidley Director · appointed 2026
Left in the last 12 months
- Jessica Anne Lisa Harben Director · appointed 2021 · resigned 2026
- Nicholas Sillito Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W4B Renewable Energy Limited 2 shared directors
- Peak Power Associates Limited 2 shared directors
- Peak GEN Power Limited 2 shared directors
- Peak GEN Power Systems Limited 2 shared directors
- PGP Systems Limited 2 shared directors
- Peak GEN Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08179576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2012 |
| Address | GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janek Paul Matthews ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Peak GEN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Richard Daniel Sidley Director · appointed 2026
- Jose Miguel Alvarez Landaluce Director · appointed 2025
Show 11 former officers
- Jessica Anne Lisa Harben Director · appointed 2021 · resigned 2026
- Nicholas Sillito Director · appointed 2019 · resigned 2025
- Ian Robert Graves Director · appointed 2019 · resigned 2025
- Jonathan George Fairchild Director · appointed 2014 · resigned 2021
- Mark Robert Draper Director · appointed 2012 · resigned 2019
- Jon Fairchild Secretary · appointed 2012 · resigned 2021
- Tina-Marie Akbari Director · appointed 2012 · resigned 2012
- William Robert Hawes Director · appointed 2012 · resigned 2012
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2012
- Tadco Directors Limited Corporate-director · appointed 2012 · resigned 2012
- Accomplish Corporate Service Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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