PEAK GEN POWER SYSTEMS LIMITED

GABLES LODGE 62, KENILWORTH ROAD, LEAMINGTON SPA  CV32 6JX
  • Active
  • Private Limited Company
  • Company No. 07706943
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PEAK GEN POWER SYSTEMS LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. PEAK GEN POWER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 2 months and 17 days.

Name PEAK GEN POWER SYSTEMS LIMITED
Company number 07706943
Company type Private Limited Company
Incorporation date 15 Jul 2011
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
Dione Holdings Limited 38 Esplanade, JE1 4TR Dates: Wednesday, July 20, 2016 - Wednesday, July 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Mr Janek Paul Matthews Nationality: British, Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust

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 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

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

Previous Names

Name Change Date
PEAK GEN POWER SYSTEMS LIMITED 15 Jul 2011