Peak Gen Power 24 started in year 2014 as Private Limited Company with registration number 09148247. The Peak Gen Power 24 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leamington Spa at Gables Lodge. Postal code: CV32 6JX.
The firm has 3 directors, namely Jessica H., Ian G. and Nicholas S.. Of them, Ian G., Nicholas S. have been with the company the longest, being appointed on 19 April 2019 and Jessica H. has been with the company for the least time - from 18 January 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan F. who worked with the the firm until 18 January 2021.
| Office Address | Gables Lodge |
| Office Address2 | 62 Kenilworth Road |
| Town | Leamington Spa |
| Post code | CV32 6JX |
| Country of origin | United Kingdom |
| Registration Number | 09148247 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 19 April 2019
Position: Director
Appointed: 19 April 2019
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Janek M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Dione Holdings Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 25-50% voting rights.
Janek M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dione Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| 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 |
| Type | Category | 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) |
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