CompaniesInTheUK

PEAK GEN POWER SYSTEMS LIMITED

Company number 07706943 ·

Active

1 active / 2 ceased · persons with significant control

Peak Gen Power Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07344467
Country registered
England

Dione Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-20
Ceased on
2016-07-20
Correspondence address
C/O Vistra Trust Company (Jersey) Limited, 38 Esplanade, St Helier, JE1 4TR, Jersey
Legal form
Limited Company
Place registered
C/O Egitrars Vistra Trust Company (Jersey) Limited
Registration number
Unknown
Country registered
British Virgin Isles

Mr Janek Paul Matthews

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2026-04-01
Date of birth
May 1944
Nationality
British
Country of residence
England
Correspondence address
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England