Peak Gen Power 2 Limited

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Peak Gen Power 2 Limited

08179576Private Limited With Share Capital

Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV326JX
Incorporated

14/08/2012

Company Age

13 years

Directors

2

Employees

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Peak Gen Power 2 Limited (08179576) is a private limited with share capital incorporated on 14/08/2012 (13 years old) and registered in leamington spa, CV326JX. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 14/08/2012
CV326JX

Financial Overview

Total Assets

£3.07M

Liabilities

£3.31M

Net Assets

£-238.2K

Cash

£1.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2023
Legacy
Category:Accounts
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2023
Legacy
Category:Accounts
Date:12-06-2023
Legacy
Category:Other
Date:12-06-2023
Legacy
Category:Other
Date:12-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2021
Legacy
Category:Accounts
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2020
Legacy
Category:Accounts
Date:03-07-2020
Legacy
Category:Other
Date:03-07-2020
Legacy
Category:Other
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Memorandum Articles
Category:Incorporation
Date:25-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Incorporation Company
Category:Incorporation
Date:14-08-2012

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV326JXRegistered

Contact

441926336127
www.peakgen.com
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV326JX