Peak Gen Power 11 Limited. net worth, address, company information. Free

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Peak Gen Power 11 Limited (number 09144127) is a private limited company legally formed on 2014-07-23. The enterprise is registered at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX. Peak Gen Power 11 Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Peak Gen Power 11 Limited
Number	09144127
Date of Incorporation:	Wednesday 23rd July 2014
End of financial year:	31 March
Address:	Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Jessica H. (in the company from 18 January 2021), Ian G. (appointment date: 16 April 2019), Nicholas S. (appointed on 16 April 2019). The Companies House lists 2 persons of significant control, namely: Janek M. has substantial control or influence, Dione Holdings Limited can be found at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TR St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Janek M.

6 April 2016

Nature of control:	significiant influence or control

Dione Holdings Limited

6 April 2016 - 6 April 2016

Address	C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority	British Virgin Isles
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	British Virgin Isles
Registration number	Not Known
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, December 2023 \| accounts	Free Download (45 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, December 2023 \| accounts	Free Download (45 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 23, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 12th, June 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (1 page)
(AA01) Current accounting reference period shortened from September 30, 2023 to March 31, 2023 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(CH01) On June 7, 2022 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 23, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates July 23, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 28th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 28th, June 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 28th, June 2021 \| accounts	Free Download (41 pages)
(MR01) Registration of charge 091441270002, created on March 24, 2021 filed on: 7th, April 2021 \| mortgage	Free Download (18 pages)
(TM01) Director's appointment was terminated on January 18, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 18, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 18, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 23, 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 3rd, July 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 3rd, July 2020 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 3rd, July 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates July 23, 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
(AP01) On April 16, 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 16, 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 16, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 23, 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 4th, May 2018 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 23, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 23, 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 091441270001, created on July 25, 2016 filed on: 27th, July 2016 \| mortgage	Free Download
(AA) Small company accounts for the period up to September 30, 2015 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 4, 2015: 1.00 GBP capital
(AA01) Extension of current accouting period to September 30, 2015 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on July 23, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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