Introduction
Watch Company
P
PEAK GEN POWER 5 LIMITED
PEAK GEN POWER 5 LIMITED is an active company incorporated on 13 May 2013 with the registered office located in Leamington Spa. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PEAK GEN POWER 5 LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08527380
LTD Company
Age
12 Years
Incorporated 13 May 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Gables Lodge 62 Kenilworth Road Leamington Spa, CV32 6JX,
14 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALVAREZ LANDALUCE, Jose Miguel
ActiveKenilworth Road, Leamington SpaCV32 6JX
Born October 1977
Director
Appointed 18 Aug 2025
ALVAREZ LANDALUCE, Jose Miguel
Kenilworth Road, Leamington SpaCV32 6JX
Born October 1977
Director
18 Aug 2025
Active
HARBEN, Jessica Anne Lisa
Active62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
Appointed 19 Jan 2021
HARBEN, Jessica Anne Lisa
62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
19 Jan 2021
Active
FAIRCHILD, Jonathan
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Secretary
Appointed 13 May 2013
Resigned 19 Jan 2021
FAIRCHILD, Jonathan
62 Kenilworth Road, Leamington SpaCV32 6JX
Secretary
13 May 2013
Resigned 19 Jan 2021
Resigned
DRAPER, Mark Robert
ResignedBorrowell Lane, KenilworthCV8 1ER
Born April 1963
Director
Appointed 13 May 2013
Resigned 01 Apr 2019
DRAPER, Mark Robert
Borrowell Lane, KenilworthCV8 1ER
Born April 1963
Director
13 May 2013
Resigned 01 Apr 2019
Resigned
FAIRCHILD, Jonathan George
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born October 1972
Director
Appointed 14 Aug 2014
Resigned 19 Jan 2021
FAIRCHILD, Jonathan George
62 Kenilworth Road, Leamington SpaCV32 6JX
Born October 1972
Director
14 Aug 2014
Resigned 19 Jan 2021
Resigned
GRAVES, Ian Robert
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
Appointed 01 Apr 2019
Resigned 24 Feb 2025
GRAVES, Ian Robert
62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
01 Apr 2019
Resigned 24 Feb 2025
Resigned
SILLITO, Nicholas
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born February 1969
Director
Appointed 01 Apr 2019
Resigned 17 Sept 2025
SILLITO, Nicholas
62 Kenilworth Road, Leamington SpaCV32 6JX
Born February 1969
Director
01 Apr 2019
Resigned 17 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dione Holdings Limited
Ceased4th Floor, St Paul's Gate, St HelierJE1 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Dione Holdings Limited
4th Floor, St Paul's Gate, St HelierJE1 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Janek Paul Matthews
Active16 Bedford Row, LondonWC1R 4EF
Born May 1944
Nature of Control
Significant influence or control as trust
Notified 06 Apr 2016
Mr Janek Paul Matthews
16 Bedford Row, LondonWC1R 4EF
Born May 1944
Significant influence or control as trust
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2018
23 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2018
10 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2015
28 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2014
4 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2013