PEAK POWER ASSOCIATES LIMITED

GABLES LODGE 62, KENILWORTH ROAD, LEAMINGTON SPA  CV32 6JX
  • Active
  • Private Limited Company
  • Company No. 07132401
  • Last Updated: 01 Mar 2024

Company Profile

PEAK POWER ASSOCIATES LIMITED was incorporated on Thursday, January 21, 2010 as a Private Limited Company with registered address in LEAMINGTON SPA. PEAK POWER ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 8 months and 11 days.

Name PEAK POWER ASSOCIATES LIMITED
Company number 07132401
Company type Private Limited Company
Incorporation date 21 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address GABLES LODGE 62
KENILWORTH ROAD
LEAMINGTON SPA
CV32 6JX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Janek Paul Matthews Nationality: British, Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Dione Holdings Limited 4th Floor St Pauls Gate, 22-24 New Street, JE1 4TF Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PEAK POWER ASSOCIATES LIMITED 21 Jan 2010