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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
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Sillito, Nicholas
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Graves, Ian Robert
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2021-01-13
    OF - Director → CIF 0
    Fairchild, Jon
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 5
    Draper, Mark Robert
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 7
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    icon of address18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-14 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 9
    ACCOMPLISH CORPORATE SERVICES LIMITED
    icon of address18, South Street, Mayfair, London, England
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-14 ~ 2012-09-14
    PE - Director → CIF 0
  • 10
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-14 ~ 2012-08-14
    PE - Director → CIF 0
  • 11
    DENSIO HOLDING LTD
    icon of addressC/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 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
  • 12
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2012-08-14 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PEAK GEN POWER 2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • PEAK GEN POWER 2 LIMITED
    Info
    Registered number 08179576
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.