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Companies/08179576

Peak Gen Power 2 Limited

Production of electricity · Solihull

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Peak Gen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 229564581
Show 2 ceased records
Dione Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 226839194
JM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 238689114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RS
Richard Daniel SidleyCurrent director
Appointed 2026-07-01
+56 others
JA
Jose Alvarez LandaluceCurrent director
Appointed 2025-08-18 · 1 yr · Director
+36 others
Show 12 historical appointments
JH
Jessica HarbenResigned director
Resigned 2021-01-13 · 5 yrs · Director
NS
Nicholas SillitoResigned director
Resigned 2019-04-01 · 6 yrs · Director
IG
Ian GravesResigned director
Resigned 2019-04-01 · 5 yrs · Director
JF
Jonathan FairchildResigned director
Resigned 2014-08-14 · 6 yrs · Director
MD
Mark DraperResigned director
Resigned 2012-09-14 · 6 yrs · Director
JF
Jon FairchildResigned secretary
Resigned 2012-09-03 · 8 yrs
CorpAccomplish Corporate Service LimitedResigned director
Resigned 2012-08-14
CorpTadco Directors LimitedResigned director
Resigned 2012-08-14
CorpAccomplish Secretaries LimitedResigned secretary
Resigned 2012-08-14
CorpTadco Secretarial Services LimitedResigned secretary
Resigned 2012-08-14
TA
Tina AkbariResigned director
Resigned 2012-08-14 · Company Director/Secretary
WH
William HawesResigned director
Resigned 2012-08-14 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active