Peak Gen Power Systems Limited

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Peak Gen Power Systems Limited

07706943Private Limited With Share Capital

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

15/07/2011

Company Age

14 years

Directors

2

Employees

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Peak Gen Power Systems Limited (07706943) is a private limited with share capital incorporated on 15/07/2011 (14 years old) and registered in warwickshire, CV326JX. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 15/07/2011
CV326JX

Financial Overview

Total Assets

£355.4K

Liabilities

£355.3K

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
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 Dormant
Category:Accounts
Date:16-12-2025
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:15-07-2025
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 Dormant
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
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:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
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:17-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
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
Cessation 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
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 Dormant
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
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:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Incorporation Company
Category:Incorporation
Date:15-07-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

Contact

01926336127
www.peakgen.com
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV326JX