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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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