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Peak Gen Power 21 Limited, CV32 6JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEAK GEN POWER 21 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peak Gen Power 21 Limited. The company was founded 10 years ago and was given the registration number 09145955. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PEAK GEN POWER 21 LIMITED
Company Number:09145955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Director16 April 2019Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Director18 January 2021Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Director16 April 2019Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Secretary24 July 2014Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Director24 July 2014Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JX

Director24 July 2014Active

People with Significant Control

Dione Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:C/O Vistra Trust (Jersey) Limited, 4th Floor St Pauls Gate, St Helier, Jersey, JE1 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Janek Paul Matthews
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British,
Country of residence:England
Address:Pump Court Tax Chambers, 16 Bedford Row, London, England, WC1R 4EF
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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