PEAK GEN POWER 12 LIMITED
Overview
| Company Name | PEAK GEN POWER 12 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09144365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAK GEN POWER 12 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PEAK GEN POWER 12 LIMITED located?
| Registered Office Address | Gables Lodge 62 Kenilworth Road CV32 6JX Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK GEN POWER 12 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEAK GEN POWER 12 LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PEAK GEN POWER 12 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jose Miguel Alvarez Landaluce on Apr 01, 2026 | 2 pages | CH01 | ||
Cessation of Janek Paul Matthews as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||
Notification of Peak Gen Holdings Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Nicholas Sillito as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Robert Graves as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jessica Anne Lisa Harben on Jun 07, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 14 pages | AA | ||
Who are the officers of PEAK GEN POWER 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ LANDALUCE, Jose Miguel | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire | United Kingdom | British | 134534290022 | |||||
| HARBEN, Jessica Anne Lisa | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire | England | British | 278473600002 | |||||
| FAIRCHILD, Jonathan George | Secretary | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | 189599850001 | |||||||
| DRAPER, Mark Robert | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | England | British | 89116470001 | |||||
| FAIRCHILD, Jonathan George | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | United Kingdom | British | 188832380001 | |||||
| GRAVES, Ian Robert | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire | United Kingdom | British | 154622400001 | |||||
| SILLITO, Nicholas | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire | England | British | 257513900001 |
Who are the persons with significant control of PEAK GEN POWER 12 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peak Gen Holdings Limited | Apr 01, 2026 | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Janek Paul Matthews | Apr 06, 2016 | 16 Bedford Row WC1R 4EF London Pump Court Tax Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dione Holdings Limited | Apr 06, 2016 | 4th Floor St Pauls Gate 22-24 New Street JE1 4TR St Helier C/O Vistra Trust (Jersey) Limited Jersey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0