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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 20
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-08-12 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Akbari, Tina-marie
    Born in December 1955
    Individual (262 offsprings)
    Officer
    2010-08-12 ~ 2010-08-12
    OF - Director → CIF 0
  • 3
    Alvarez Landaluce, Jose Ignacio
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2011-07-13 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Graves, Ian Robert
    Director born in April 1972
    Individual (75 offsprings)
    Officer
    2019-04-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Alvarez Landaluce, Violeta Mariana
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Davies, William Giles Russell
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 7
    Curatolo, Giuseppe
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2011-07-13 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Sillito, Nicholas
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2019-04-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (56 offsprings)
    Officer
    2011-07-13 ~ 2014-06-25
    OF - Director → CIF 0
  • 10
    Matthews, Janek Paul
    Born in May 1944
    Individual (74 offsprings)
    Officer
    2011-07-13 ~ 2013-02-19
    OF - Director → CIF 0
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (46 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (46 offsprings)
    2011-07-13 ~ 2014-06-25
    OF - Director → CIF 0
  • 12
    Draper, Mark Robert
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2010-11-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (62 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Fairchild, Jonathan George
    Chief Financial Officer born in October 1972
    Individual (49 offsprings)
    Officer
    2014-06-25 ~ 2021-01-13
    OF - Director → CIF 0
    Fairchild, Jon
    Individual (49 offsprings)
    Officer
    2012-09-03 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 15
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2010-08-12 ~ 2010-08-12
    OF - Director → CIF 0
  • 17
    C/o Visdtra 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    18, South Street, London
    Dissolved Corporate (13 parents, 129 offsprings)
    Officer
    2010-08-12 ~ 2011-07-13
    OF - Director → CIF 0
  • 19
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2010-08-12 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2010-08-12 ~ 2010-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK GEN POWER LIMITED

Period: 2010-08-12 ~ now
Company number: 07344467 08527073... (more)
Registered name
PEAK GEN POWER LIMITED - now 08527073... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • PEAK GEN POWER LIMITED
    Info
    Registered number 07344467
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-12 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • PEAK GEN POWER LIMITED
    S
    Registered number 07344467
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, England, CV32 6JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.