Peak Gen Power 25 Limited
Production of electricity · Solihull
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPeak Gen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-01 · No cessation recorded
Source record 196058480Show 2 ceased records
Dione Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 184927189JM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2026-04-01
Source record 193411166People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JH
Jessica HarbenResigned director
Resigned 2021-01-18 · 5 yrs · Director
NS
Nicholas SillitoResigned director
Resigned 2019-04-19 · 6 yrs · Director
IG
Ian GravesResigned director
Resigned 2019-04-19 · 5 yrs · Director
JF
Jonathan FairchildResigned director
Resigned 2015-08-05 · 5 yrs · Director
MD
Mark DraperResigned director
Resigned 2015-08-05 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active