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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Hobley, Andrew Charles Denholm
    Director born in September 1975
    Individual (58 offsprings)
    Officer
    2010-01-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bayer, Michael Jonathon
    Director born in March 1969
    Individual (51 offsprings)
    Officer
    2010-02-26 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (49 offsprings)
    Officer
    2012-09-20 ~ 2021-01-13
    OF - Director → CIF 0
    Fairchild, Jon
    Individual (49 offsprings)
    Officer
    2012-09-03 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 5
    Draper, Mark Robert
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2011-07-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 6
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (56 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Myers, Richard John
    Director born in September 1970
    Individual (55 offsprings)
    Officer
    2010-01-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Graves, Ian Robert
    Director born in April 1972
    Individual (75 offsprings)
    Officer
    2019-04-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    Sillito, Nicholas
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2019-04-19 ~ 2025-09-17
    OF - Director → CIF 0
  • 10
    Davies, William Giles Russell
    Individual (5 offsprings)
    Officer
    2011-11-28 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 11
    Irvine, Alastair Charles Hamilton
    Chief Operating Officer Investment Management born in August 1962
    Individual (47 offsprings)
    Officer
    2011-07-22 ~ 2011-07-28
    OF - Director → CIF 0
  • 12
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Kelly, Christopher Michael
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2012-09-20
    OF - Director → CIF 0
  • 14
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2011-07-28 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 15
    INTERIM ASSISTANCE LIMITED
    04406815
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2010-01-26 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 16
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEAK POWER ASSOCIATES LIMITED

Period: 2010-01-21 ~ now
Company number: 07132401
Registered name
PEAK POWER ASSOCIATES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • PEAK POWER ASSOCIATES LIMITED
    Info
    Registered number 07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.