General information

Name:

Peak Gen Power Ltd

Office Address:

Gables Lodge 62 Kenilworth Road CV32 6JX Leamington Spa

Number: 07344467

Incorporation date: 2010-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peak Gen Power has been offering its services for 14 years. Started under 07344467, this firm is registered as a Private Limited Company. You may visit the office of this firm during its opening times under the following location: Gables Lodge 62 Kenilworth Road, CV32 6JX Leamington Spa. The enterprise's SIC and NACE codes are 35110 which means Production of electricity. Peak Gen Power Ltd released its latest accounts for the period that ended on 2022/09/30. The company's most recent annual confirmation statement was submitted on 2023/08/12.

As for this specific firm, all of director's tasks have been performed by Jessica H., Ian G. and Nicholas S.. When it comes to these three executives, Ian G. has carried on with the firm the longest, having become a vital part of the Management Board on 2019.

Janek M. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Jessica H.

Role: Director

Appointed: 13 January 2021

Latest update: 16 April 2024

Ian G.

Role: Director

Appointed: 01 April 2019

Latest update: 16 April 2024

Nicholas S.

Role: Director

Appointed: 01 April 2019

Latest update: 16 April 2024

People with significant control

Janek M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dione Holdings Limited
Address: C/O Visdtra 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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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