Peak Gen Power 17 Limited. net worth, address, company information. Free

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Peak Gen Power 17 Limited (number 09145136) is a private limited company established on 2014-07-24. This enterprise was registered at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX. Peak Gen Power 17 Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Peak Gen Power 17 Limited
Number	09145136
Date of Incorporation:	Thu, 24th Jul 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 business, we can name: Jessica H. (appointed on 18 January 2021), Ian G. (appointment date: 16 April 2019), Nicholas S. (appointed on 16 April 2019). The Companies House reports 2 persons of significant control, namely: Janek M. has substantial control or influence, Dione Holdings Ltd can be reached at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TR St Helier. This 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 Ltd

6 April 2016 - 6 April 2016

Address	C/P 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

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 24, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 12th, June 2023 \| accounts	Free Download (9 pages)
(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 24, 2022 filed on: 25th, July 2022 \| confirmation statement	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)
(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)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (9 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)
(CS01) Confirmation statement with no updates July 24, 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: 29th, June 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 29th, June 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 29th, June 2021 \| other	Free Download (3 pages)
(AP01) On January 18, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 18, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 24, 2020 filed on: 28th, 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)
(AA) Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (11 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)
(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)
(CS01) Confirmation statement with no updates July 24, 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 25th, June 2019 \| accounts	Free Download (7 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 appointment termination date: April 16, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 24, 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 4th, May 2018 \| accounts	Free Download (5 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)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 24, 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 24, 2016 filed on: 13th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 24, 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 7, 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: 24th, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on July 24, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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