PEAK GEN POWER 12 LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JX

Company number 09144365
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of PEAK GEN POWER 12 LIMITED are www.peakgenpower12.co.uk, and www.peak-gen-power-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 6.7 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Gen Power 12 Limited is a Private Limited Company. The company registration number is 09144365. Peak Gen Power 12 Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Peak Gen Power 12 Limited is Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire Cv32 6jx. . FAIRCHILD, Jonathan George is a Secretary of the company. DRAPER, Mark Robert is a Director of the company. FAIRCHILD, Jonathan George is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRCHILD, Jonathan George
Appointed Date: 23 July 2014
Director
DRAPER, Mark Robert
Appointed Date: 23 July 2014
62 years old
Director
FAIRCHILD, Jonathan George
Appointed Date: 23 July 2014
53 years old

Persons With Significant Control

Dione Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAK GEN POWER 12 LIMITED Events

15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 May 2016
Accounts for a small company made up to 30 September 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
11 Aug 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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