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PEAK GEN POWER 3 LIMITED

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

This company is commonly known as Peak Gen Power 3 Limited. The company was founded 11 years ago and was given the registration number 08527073. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables Lodge, 62 Kenilworth Road, Leamington Spa, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PEAK GEN POWER 3 LIMITED
Company Number:08527073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
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, 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

Director01 April 2019Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Director19 January 2021Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Director01 April 2019Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Secretary13 May 2013Active
Borrowell House, Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER

Director13 May 2013Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Director14 August 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 Paul's 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
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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