Peak Gen Power 6 Limited. net worth, address, company information. Free

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Peak Gen Power 6 Limited (registration number 08527433) is a private limited company started on 2013-05-13. This firm is located at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX. Peak Gen Power 6 Limited operates Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Peak Gen Power 6 Limited
Number	08527433
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

When it comes to the 3 directors that can be found in the business, 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 reached at 4Th Floor, St Paul's Gate, 22-24 New Street, JE1 4TR St Helier. 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, 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

Categories:

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(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)

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(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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (16 pages)
(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)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sat, 13th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Sep 2023 to Fri, 31st Mar 2023 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(CH01) On Tue, 7th Jun 2022 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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (15 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)
(CS01) Confirmation statement with no updates Fri, 13th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 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)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (18 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)
(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 Thu, 13th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085274330002, created on Wed, 24th Mar 2021 filed on: 7th, April 2021 \| mortgage	Free Download (18 pages)
(TM02) Tue, 19th Jan 2021 - the day secretary's appointment was terminated filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Tue, 19th Jan 2021 - the day director's appointment was terminated filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Jan 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 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)
(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)
(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 for the year ending on Mon, 30th Sep 2019 filed on: 3rd, July 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wed, 13th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 25th, June 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Mon, 13th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 13th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 4th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 13th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 7th, April 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 085274330001, created on Mon, 14th Sep 2015 filed on: 16th, September 2015 \| mortgage	Free Download (19 pages)
(AR01) Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 27th May 2015: 1.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
(AP01) On Thu, 14th Aug 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Dec 2014 to Tue, 30th Sep 2014 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 27th May 2014: 1.00 GBP capital
(CH03) On Thu, 27th Jun 2013 secretary's details were changed filed on: 27th, May 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 10th, June 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 31st May 2013 filed on: 4th, June 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2013 \| incorporation	Free Download (25 pages)

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