PEAK GEN POWER 3 LIMITED
GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA CV32 6JX- Active
- Private Limited Company
- Company No. 08527073
- Last Updated: 01 Mar 2024
Company Profile
PEAK GEN POWER 3 LIMITED was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. PEAK GEN POWER 3 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 4 months and 19 days.
| Name | PEAK GEN POWER 3 LIMITED |
|---|---|
| Company number | 08527073 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| 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 Paul's Gate, 22-24 New Street, JE1 4TR |
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
|
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 | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against PEAK GEN POWER 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEAK GEN POWER 3 LIMITED | 13 May 2013 |