PEAK GEN POWER 2 LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
PEAK GEN POWER 2 LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
PEAK GEN POWER 2 LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PEAK GEN POWER 2 LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PEAK GEN POWER 2 LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GABLES LODGE
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SILLITO | Feb 1969 | British | Director | 2019-04-01 | CURRENT |
MRS JESSICA ANNE LISA HARBEN | Jun 1979 | British | Director | 2021-01-13 | CURRENT |
MR IAN ROBERT GRAVES | Apr 1972 | British | Director | 2019-04-01 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Director | 2012-08-14 UNTIL 2012-08-14 | RESIGNED | ||
ACCOMPLISH CORPORATE SERVICE LIMITED | Corporate Director | 2012-08-14 UNTIL 2012-09-14 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-08-14 UNTIL 2012-09-03 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2012-08-14 UNTIL 2012-09-03 | RESIGNED | ||
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2012-08-14 UNTIL 2012-09-14 | RESIGNED |
MR JONATHAN GEORGE FAIRCHILD | Oct 1972 | British | Director | 2014-08-14 UNTIL 2021-01-13 | RESIGNED |
MR MARK ROBERT DRAPER | Apr 1963 | British | Director | 2012-09-14 UNTIL 2019-04-01 | RESIGNED |
MRS. TINA-MARIE AKBARI | Dec 1955 | British | Director | 2012-08-14 UNTIL 2012-08-14 | RESIGNED |
MR JON FAIRCHILD | Secretary | 2012-09-03 UNTIL 2021-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dione Holdings Limited | 2016-04-06 - 2016-04-06 | St Helier |
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 | 2016-04-06 | 5/1944 | London | Significant influence or control as trust |