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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
Active 3
  • 1
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (51 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (38 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2026-01-09 ~ now
    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
Ceased 7
  • 1
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2012-09-20 ~ 2021-01-13
    OF - Director → CIF 0
    Fairchild, Jon
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 3
    Draper, Mark Robert
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2019-04-19
    OF - Director → CIF 0
  • 4
    Graves, Ian Robert
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2019-04-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Sillito, Nicholas
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2019-04-19 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Davies, William Giles Russell
    Individual
    Officer
    2011-11-28 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 7
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

PGP SYSTEMS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • PGP SYSTEMS LIMITED
    Info
    Registered number 07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PGP SYSTEMS LIMITED
    S
    Registered number 07773382
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W4B RENEWABLE ENERGY LIMITED
    06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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