Peak Gen Power 7 Limited. net worth, address, company information. Free

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Peak Gen Power 7 Limited (number 08527468) is a private limited company legally formed on 2013-05-13. This enterprise was registered at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX. Peak Gen Power 7 Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Peak Gen Power 7 Limited
Number	08527468
Date of Incorporation:	Mon, 13th May 2013
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 enterprise, 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 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 Paul's 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.

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)
(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)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (11 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)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 13th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 31st March 2023, originally was Saturday 30th September 2023. filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(CH01) On Tuesday 7th June 2022 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 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)
(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)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 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 made up to Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
(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)
(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)
(CS01) Confirmation statement with no updates Thursday 13th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 19th January 2021. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(CH03) On Thursday 9th July 2020 secretary's details were changed filed on: 9th, July 2020 \| officers	Free Download (1 page)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 3rd, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 13th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 13th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 1st April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st April 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 13th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 4th, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 13th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 7th, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2015 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
(AA) Small company accounts for the period up to Tuesday 30th September 2014 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 14th August 2014. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 30th September 2014, originally was Wednesday 31st December 2014. filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
(CH03) On Thursday 27th June 2013 secretary's details were changed filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014. 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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