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Principal Peak Power Limited, EC4V 6BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRINCIPAL PEAK POWER LIMITED

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

This company is commonly known as Principal Peak Power Limited. The company was founded 7 years ago and was given the registration number 10906721. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRINCIPAL PEAK POWER LIMITED
Company Number:10906721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 New Bridge Street, London, United Kingdom, EC4V 6BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary26 January 2022Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director26 January 2022Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director26 January 2022Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director02 July 2021Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director09 August 2017Active
4th Floor, 15, Golden Square, London, England, W1F 9JG

Director09 August 2017Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director26 January 2022Active

People with Significant Control

Conrad Energy (Holdings) Ii Limited
Notified on:26 January 2022
Status:Active
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peak Reserve Power Llp
Notified on:09 August 2017
Status:Active
Country of residence:England
Address:4th Floor, 15 Golden Square, London, England, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:09 August 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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