Peak Gen Power Limited in Kenilworth Road LEAMINGTON SPA

Peak Gen Power Limited LEAMINGTON SPA

Founded in 2010, Peak Gen Power, classified under reg no. 07344467 is an active company. Currently registered at Gables Lodge 62 CV32 6JX, Leamington Spa the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 30th September 2022.

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 1 April 2019 and Jessica H. has been with the company for the least time - from 13 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peak Gen Power Limited Address / Contact

Office Address	Gables Lodge 62
Office Address2	Kenilworth Road
Town	Leamington Spa
Post code	CV32 6JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07344467
Date of Incorporation	Thu, 12th Aug 2010
Industry	Production of electricity
End of financial Year	31st March
Company age	14 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	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Jessica H.

Position: Director

Appointed: 13 January 2021

Ian G.

Position: Director

Appointed: 01 April 2019

Nicholas S.

Position: Director

Appointed: 01 April 2019

Jonathan F.

Position: Director

Appointed: 25 June 2014

Resigned: 13 January 2021

Jon F.

Position: Secretary

Appointed: 03 September 2012

Resigned: 13 January 2021

William D.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 September 2012

Giuseppe C.

Position: Director

Appointed: 13 July 2011

Resigned: 25 June 2014

Janek M.

Position: Director

Appointed: 13 July 2011

Resigned: 19 February 2013

Jose A.

Position: Director

Appointed: 13 July 2011

Resigned: 25 June 2014

Rupert S.

Position: Director

Appointed: 13 July 2011

Resigned: 25 June 2014

Violeta A.

Position: Director

Appointed: 13 July 2011

Resigned: 01 October 2012

Jose A.

Position: Director

Appointed: 13 July 2011

Resigned: 25 June 2014

Mark D.

Position: Director

Appointed: 23 November 2010

Resigned: 01 April 2019

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 August 2010

Resigned: 12 August 2010

Accomplish Corporate Services Limited

Position: Corporate Director

Appointed: 12 August 2010

Resigned: 13 July 2011

William H.

Position: Director

Appointed: 12 August 2010

Resigned: 23 November 2010

Tadco Directors Limited

Position: Corporate Director

Appointed: 12 August 2010

Resigned: 12 August 2010

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2010

Resigned: 16 December 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Janek M. This PSC has significiant influence or control over the company,. Another entity 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 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, December 2023	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 12th, June 2023	accounts	Free Download (20 pages)
AA01	Current accounting period shortened from 30th September 2023 to 31st March 2023 filed on: 21st, March 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 1st, July 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 28th, June 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020	accounts	Free Download (43 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 4th, May 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, July 2017	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2017	incorporation	Free Download (34 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 7th, April 2017	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 5th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 1st, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2014: 1.00 GBP	capital
AA01	Current accounting period shortened from 31st December 2014 to 30th September 2014 filed on: 28th, May 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (8 pages)
SH19	Statement of Capital on 13th May 2014: 1.00 GBP filed on: 13th, May 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 13th, May 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 13th, May 2014	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th August 2013 filed on: 16th, August 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 21st, May 2013	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, November 2012	resolution	Free Download (23 pages)
SH01	Statement of Capital on 24th September 2012: 16159.50 GBP filed on: 9th, November 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, November 2012	resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2012 filed on: 14th, August 2012	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (11 pages)
SH01	Statement of Capital on 3rd February 2012: 4820.70 GBP filed on: 5th, March 2012	capital	Free Download (4 pages)
AA01	Extension of accounting period to 31st December 2011 from 31st August 2011 filed on: 5th, January 2012	accounts	Free Download (2 pages)
SH01	Statement of Capital on 25th November 2011: 10611.11 GBP filed on: 13th, December 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 27th September 2011: 5256.80 GBP filed on: 7th, October 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2011 filed on: 14th, September 2011	annual return	Free Download (19 pages)
SH01	Statement of Capital on 9th August 2011: 356.80 GBP filed on: 9th, September 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 18th July 2011: 1363.20 GBP filed on: 5th, August 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, July 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 26th, July 2011	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, July 2011	resolution	Free Download (2 pages)
SH01	Statement of Capital on 13th July 2011: 2736800.00 GBP filed on: 13th, July 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 6th July 2011: 2076800.00 GBP filed on: 6th, July 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2011: 1136800.00 GBP filed on: 19th, May 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 20th April 2011: 916800.00 GBP filed on: 20th, April 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 15th March 2011: 516800.00 GBP filed on: 15th, March 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 16th February 2011: 500000.00 GBP filed on: 16th, February 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2nd December 2010: 80000.00 GBP filed on: 2nd, December 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 27th August 2010: 20000.00 GBP filed on: 6th, September 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd August 2010: 20000.00 GBP filed on: 26th, August 2010	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, August 2010	incorporation	Free Download (37 pages)

Peak Gen Power Limited LEAMINGTON SPA

Peak Gen Power Limited Address / Contact

Company Information / Profile

Company staff

Jessica H.

Ian G.

Nicholas S.

Jonathan F.

Jon F.

William D.

Giuseppe C.

Janek M.

Jose A.

Rupert S.

Violeta A.

Jose A.

Mark D.

Tadco Secretarial Services Limited

Accomplish Corporate Services Limited

William H.

Tadco Directors Limited

Accomplish Secretaries Limited

People with significant control

Company filings

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