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

Peak Gen Power Systems Limited, Leamington Spa

Peak Gen Power Systems Limited is a private limited company. Situated at Gables Lodge 62, Kenilworth Road, Leamington Spa CV32 6JX, the aforementioned 12 years old enterprise was incorporated on 2011-07-15 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the company: Jessica H. (appointed on 13 January 2021), Nicholas S. (appointed on 19 April 2019), Ian G. (appointed on 19 April 2019).

About
Name: Peak Gen Power Systems Limited
Number: 07706943
Incorporation date: 2011-07-15
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

20 July 2016 - 20 July 2016

Address	C/O Vistra Trust Company (Jersey) Limited 38 Esplanade, St Helier, JE1 4TR, Jersey
Legal authority	British Virgin Isles Law
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	C/O Egitrars Vistra Trust Company (Jersey) Limited
Registration number	Unknown
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Peak Gen Power Systems Limited confirmation statement filing is 2024-07-29. The last one was submitted on 2023-07-15. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, 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. The corporate PSC can be reached at 38 Esplanade, JE1 4TR St Helier.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 15, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 12th, June 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from September 30, 2023 to March 31, 2023 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
CH01	On June 7, 2022 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 15, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 15, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on January 13, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	On January 13, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 13, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 15, 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 15, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (5 pages)
AP01	On April 19, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
AP01	On April 19, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 15, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 4th, May 2018 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 20, 2016 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 20, 2016 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 20, 2016 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 077069430002, created on July 17, 2017 filed on: 1st, August 2017 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates July 15, 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 15, 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 077069430001 filed on: 24th, June 2014 \| mortgage	Free Download (60 pages)
AA01	Current accounting reference period shortened from December 31, 2014 to September 30, 2014 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 15, 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AP01	On September 20, 2012 new director was appointed. filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AP03	On September 12, 2012 - new secretary appointed filed on: 12th, September 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 11, 2012 filed on: 11th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to July 15, 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
CH01	On November 28, 2011 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AP03	On January 11, 2012 - new secretary appointed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 5, 2012. Old Address: 18 South Street Mayfair London W1K1DG England filed on: 5th, January 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2012 to December 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2011 \| incorporation	Free Download (24 pages)

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