Peak Gen Power 8 started in year 2014 as Private Limited Company with registration number 09143483. The Peak Gen Power 8 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 company 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 1 April 2019 and Jessica H. has been with the company for the least time - from 13 January 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan F. who worked with the the company until 13 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 | 09143483 |
| Date of Incorporation | Wed, 23rd 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 | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
The list of PSCs that own or control the company consists of 2 names. As we found, there is Janek M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Dione Holdings Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% 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 75,01-100% 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 right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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