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- PEAK GEN POWER LIMITED
PEAK GEN POWER LIMITED
Active - Accounts Filed
General Information
NAME
PEAK GEN POWER LIMITED
COMPANY NUMBER
07344467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/08/2010
(14 years and 3 months old)
WEBSITE
www.peakgen.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV32 6JX
Telephone: 01926336127
TPS: No
Gables House
62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Telephone: 336127
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEAK GEN TOP CO LIMITED | Active - Accounts Filed | View Report |
PEAK GEN POWER LIMITED | Active - Accounts Filed | View Report |
PEAK GEN POWER SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEAK GEN POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAK GEN POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAK GEN POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 17 |
View Report |
01/04/2019 - Present (5 years and 7 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 8 |
View Report |
13/01/2021 - Present (3 years and 10 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 2 |
View Report |
TADCO SECRETARIAL SERVICES LIMITED 12/08/2010 - Present (14 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 385 |
View Report |
12/08/2010 - 12/08/2010 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Board Member Jessica Anne Lisa Harben (927847360) Appointed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: Mark Robert Draper (908911647) has left the board |
Date: 16/04/2019 | Event: New Board Member Nicholas Sillito (925751390) Appointed |
Date: 16/04/2019 | Event: New Board Member Ian Robert Graves (915462240) Appointed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 27/06/2014 | Event: Giuseppe Curatolo (908609020) has left the board |
Date: 27/06/2014 | Event: Jose Miguel Alvarez Landaluce (913453429) has left the board |
Date: 27/06/2014 | Event: Rupert Henry Gildroy Shaw (914255985) has left the board |
Date: 27/06/2014 | Event: Jose Ignacio Alvarez Landaluce (913453443) has left the board |
Date: 27/06/2014 | Event: New Board Member Jonathan George Fairchild (918883238) Appointed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: Janek Paul Matthews (905027609) has left the board |
Date: 05/03/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: Violeta Mariana Alvarez Landaluce (916185972) has left the board |
Date: 14/09/2012 | Event: New Company Secretary Jon Fairchild Appointed |
Date: 13/09/2012 | Event: William Giles Russell Davies has left the board |
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