Peak Gen Power Limited
Company Profile
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SmallPeak Gen Power Limited
07344467•Private Limited With Share Capital
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV326JX
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Incorporated
12/08/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Peak Gen Power Limited (07344467) is a private limited with share capital incorporated on 12/08/2010 (15 years old) and registered in warwickshire, CV326JX. The company operates under SIC code 35110 and is classified as Small.
Peak gen power is a company based out of 62 kenilworth road, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 12/08/2010
CV326JX
Financial Overview
Total Assets
£5.40M
Liabilities
£840.2K
Net Assets
£4.56M
Turnover
£2.48M
Cash
£3.9K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
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:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
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:12-08-2024
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:14-08-2023
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:01-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2021
Legacy
Category:Other
Date:28-06-2021
Legacy
Category:Accounts
Date:28-06-2021
Legacy
Category:Other
Date:28-06-2021
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:13-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2020
Legacy
Category:Accounts
Date:02-07-2020
Legacy
Category:Other
Date:02-07-2020
Legacy
Category:Other
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
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:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
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
Resolution
Category:Resolution
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
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2014
Legacy
Category:Capital
Date:13-05-2014
Legacy
Category:Insolvency
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Resolution
Category:Resolution
Date:09-11-2012
Resolution
Category:Resolution
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
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