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Company number
09718111

PEAK GEN POWER 26 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEAK GEN POWER 26 LIMITED
Company number
09718111
Registered office
GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX, UNITED KINGDOM · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dione Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Janek Paul Matthews
has significant influence or control (through a trust)
Notified 06/04/2016
Peak Gen Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2026 Controls 19 companies
Dione Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 06/04/2016 Controls 31 companies
Mr Janek Paul Matthews
born 05/1944 · England has significant influence or control Control ended 01/04/2026 Controls 32 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Mr Janek Paul Matthews
01/04/2026 Person with significant control added Peak Gen Holdings Limited
06/04/2016 Person with significant control ceased Dione Holdings Limited
06/04/2016 Person with significant control added Mr Janek Paul Matthews
06/04/2016 Person with significant control added Dione Holdings Limited

Documents for PEAK GEN POWER 26 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PEAK GEN POWER 26 LIMITED?
According to the official registry, the company number of PEAK GEN POWER 26 LIMITED is 09718111.
Where is PEAK GEN POWER 26 LIMITED registered?
The registered office is GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX, UNITED KINGDOM.
What is the SIC code of PEAK GEN POWER 26 LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls PEAK GEN POWER 26 LIMITED?
Dione Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of PEAK GEN POWER 26 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PEAK GEN POWER 26 LIMITED (09718111)

PEAK GEN POWER 26 LIMITED is a private limited company incorporated on 5 August 2015 and registered in the United Kingdom under company number 09718111. Its registered office is at GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dione Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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