Peak Gen Power 24 Limited. Head office in Leamington Spa. Check Director.

Peak Gen Power 24 Limited, Leamington Spa

Peak Gen Power 24 Limited is a private limited company. Registered at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX, the aforementioned 9 years old company was incorporated on 2014-07-25 and is officially classified as "production of electricity" (SIC code: 35110).
3 directors can be found in this firm: Jessica H. (appointed on 18 January 2021), Ian G. (appointed on 19 April 2019), Nicholas S. (appointed on 19 April 2019).

About
Name: Peak Gen Power 24 Limited
Number: 09148247
Incorporation date: 2014-07-25
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 25-50% voting rights right to appoint and remove directors significiant influence or control

The date for Peak Gen Power 24 Limited confirmation statement filing is 2024-08-08. The last confirmation statement was filed on 2023-07-25. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Janek M. that has substantial control or influence. Dione Holdings Limited has over 3/4 of shares, 1/2 or less 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	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/09/30. 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 2022/07/25 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2021/01/18 filed on: 18th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/18 filed on: 18th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/18. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 3rd, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2019/04/19 filed on: 1st, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/19. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/19. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 9th, May 2018 \| accounts	Free Download (6 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 2017/07/25 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/25 filed on: 13th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/10 capital
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/07/31 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2014 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/25 capital
MODEL ARTICLES	Adoption of model articles incorporation

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