This company is commonly known as Peak Gen Power 3 Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX | Director | 01 April 2019 | Active |
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX | Director | 19 January 2021 | Active |
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX | Director | 01 April 2019 | Active |
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX | Secretary | 13 May 2013 | Active |
| Borrowell House, Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER | Director | 13 May 2013 | Active |
| Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX | Director | 14 August 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Change person secretary company with change date. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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