Peak Gen Power 13 Limited. Head office in Leamington Spa. Check Director.

Peak Gen Power 13 Limited, Leamington Spa

Peak Gen Power 13 Limited is a private limited company. Located at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX, the aforementioned 9 years old company was incorporated on 2014-07-23 and is officially classified as "production of electricity" (SIC: 35110).
3 directors can be found in the enterprise: Jessica H. (appointed on 18 January 2021), Ian G. (appointed on 16 April 2019), Nicholas S. (appointed on 16 April 2019).

About
Name: Peak Gen Power 13 Limited
Number: 09144209
Incorporation date: 2014-07-23
End of financial year: 31 March


Address:	Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Janek M.

6 April 2016

Nature of control:	significiant influence or control

Dione Holdings Limited

6 April 2016 - 6 April 2016

Address	C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority	British Virgin Isles
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	British Virgin Isles
Registration number	Not Known
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Peak Gen Power 13 Limited confirmation statement filing is 2024-08-06. The most current one was sent on 2023-07-23. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Janek M. who has substantial control or influence. Dione Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TR St Helier.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, December 2023 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, December 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-23 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 12th, June 2023 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 2023-09-30 to 2023-03-31 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
CH01	On 2022-06-07 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-23 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-23 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 28th, June 2021 \| accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 28th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 28th, June 2021 \| other	Free Download (3 pages)
MR01	Registration of charge 091442090002, created on 2021-03-24 filed on: 7th, April 2021 \| mortgage	Free Download (17 pages)
TM01	Director appointment termination date: 2021-01-18 filed on: 18th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-18 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-01-18 filed on: 18th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-23 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 3rd, July 2020 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 3rd, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 3rd, July 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 3rd, July 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-07-23 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2019-04-16 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-16 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-16 filed on: 16th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-23 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 4th, May 2018 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-23 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 7th, April 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-07-23 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 091442090001, created on 2015-11-05 filed on: 9th, November 2015 \| mortgage	Free Download (17 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-04: 1.00 GBP capital
AA01	Current accounting period extended from 2015-07-31 to 2015-09-30 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2014 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-23: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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