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Officers8

Documents43

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Last updated: Jun 01, 2024

PEAK GEN POWER 5 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 2013 (11 years ago)

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Summary

NamePEAK GEN POWER 5 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08527380
Incorporation Date13 May 2013 (11 years ago) / 3093 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEAMINGTON SPA, GABLES LODGE, 62 KENILWORTH ROAD, CV32 6JX

Officers

individual

IndividualUnited Kingdom

Mr Janek Paul Matthews

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dione Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Harben, Jessica Anne Lisa

Director


Appointed on19 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sillito, Nicholas

Director


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairchild, Jonathan

Secretary


Appointed on13 May 2013

Resigned on19 Jan 2021

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Documents

DateNameTypeDocument
01 Jul 2022LegacyPARENT_ACCView
01 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Jul 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is PEAK GEN POWER 5 LIMITED's headquarters?

PEAK GEN POWER 5 LIMITED's headquarters is located at LEAMINGTON SPA, GABLES LODGE, 62 KENILWORTH ROAD, CV32 6JX

What is PEAK GEN POWER 5 LIMITED's industry?

PEAK GEN POWER 5 LIMITED is in the industry of Production of electricity

What year was PEAK GEN POWER 5 LIMITED started?

PEAK GEN POWER 5 LIMITED was started in 2013

Sources: Companies House