PEAK GEN POWER 25 LIMITED
GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA  CV32 6JX- Active
- Private Limited Company
- Company No. 09718110
- Last Updated: 01 Mar 2024
Company Profile
PEAK GEN POWER 25 LIMITED was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. PEAK GEN POWER 25 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 1 month and 27 days.
Name | PEAK GEN POWER 25 LIMITED |
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Company number | 09718110 |
Company type | Private Limited Company |
Incorporation date | 05 Aug 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GABLES LODGE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX |
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Country Of Origin | UNITED KINGDOM |
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 |
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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 4TR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | DORMANT |
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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 | 02 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEAK GEN POWER 25 LIMITED.
Previous Names
Name | Change Date |
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PEAK GEN POWER 25 LIMITED | 05 Aug 2015 |