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PEAK GEN POWER 28 LIMITED

PEAK GEN POWER 28 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEAK GEN POWER 28 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09718104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEAK GEN POWER 28 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PEAK GEN POWER 28 LIMITED located?

    Registered Office Address
    Gables Lodge
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK GEN POWER 28 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PEAK GEN POWER 28 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Termination of appointment of Mark Robert Draper as a director on Apr 19, 2019

    		1 pagesTM01

    Appointment of Mr Nicholas Sillito as a director on Apr 19, 2019

    		2 pagesAP01

    Appointment of Mr Ian Robert Graves as a director on Apr 19, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Notification of Janek Paul Matthews as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Dione Holdings Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEAK GEN POWER 28 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCHILD, Jonathan George
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		United KingdomBritish188832380001
    GRAVES, Ian Robert
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		United KingdomBritish154622400001
    SILLITO, Nicholas
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		EnglandBritish257513900001
    DRAPER, Mark Robert
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    Warwickshire
    United Kingdom
    		EnglandBritish89116470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK GEN POWER 28 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dione Holdings Ltd
    4th Floor St Pauls Gate
    22-24 New Street
    JE1 4TR St Helier
    C/O Vistra Trust (Jersey) Limited
    Jersey
    		Apr 06, 2016
    4th Floor St Pauls Gate
    22-24 New Street
    JE1 4TR St Helier
    C/O Vistra Trust (Jersey) Limited
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Isles
    Legal AuthorityBritish Virgin Isles
    Place RegisteredBritish Virgin Isle3s
    Registration NumberNot Known
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Janek Paul Matthews
    16 Bedford Row
    WC1R 4EF London
    Pump Court Tax Chambers
    England
    		Apr 06, 2016
    16 Bedford Row
    WC1R 4EF London
    Pump Court Tax Chambers
    England
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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