Peak Gen Power 4 Limited. net worth, address, company information. Free

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Peak Gen Power 4 Limited (Companies House Registration Number 08527210) is a private limited company started on 2013-05-13. This business is located at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX. Peak Gen Power 4 Limited operates SIC: 35110 that means "production of electricity".

Company details

Name	Peak Gen Power 4 Limited
Number	08527210
Date of Incorporation:	2013/05/13
End of financial year:	31 March
Address:	Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Jessica H. (appointed on 19 January 2021), Ian G. (appointment date: 01 April 2019), Nicholas S. (appointed on 01 April 2019). The official register reports 2 persons of significant control, namely: Janek M. has substantial control or influence, Dione Holdings Limited can be found at 4Th Floor, St Paul's Gate, 22-24 New Street, JE1 4TR St Helier, Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

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 Paul's Gate, 22-24 New Street, St Helier, Jersey, 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

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (10 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)
(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)
(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)
(CS01) Confirmation statement with no updates 2023/05/13 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2023/03/31, originally was 2023/09/30. filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(CH01) On 2022/06/07 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/13 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 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)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (12 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: 28th, June 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/13 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/01/19 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/01/19 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/19. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 2020/07/09 secretary's details were changed filed on: 9th, July 2020 \| officers	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)
(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)
(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 for the year ending on 2019/09/30 filed on: 3rd, July 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/05/13 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/05/13 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/04/01. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/01. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/01 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/05/13 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/05/13 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2016/09/30 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/13 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2015/09/30 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/13 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/27 capital
(AA) Small company accounts made up to 2014/09/30 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2014/08/14. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2014/09/30, originally was 2014/12/31. filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(CH03) On 2013/06/27 secretary's details were changed filed on: 27th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/13 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/27 capital
(AA) Small company accounts made up to 2013/12/31 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 4th, June 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, May 2013 \| incorporation	Free Download (25 pages)

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