PEAK GEN POWER SYSTEMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JX

Company number 07706943
Status Active
Incorporation Date 15 July 2011
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 twenty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of PEAK GEN POWER SYSTEMS LIMITED are www.peakgenpowersystems.co.uk, and www.peak-gen-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 Systems Limited is a Private Limited Company. The company registration number is 07706943. Peak Gen Power Systems Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Peak Gen Power Systems Limited is Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire Cv32 6jx. . FAIRCHILD, Jon is a Secretary of the company. DRAPER, Mark Robert is a Director of the company. FAIRCHILD, Jonathan George is a Director of the company. Secretary DAVIES, William Giles Russell has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRCHILD, Jon
Appointed Date: 03 September 2012

Director
DRAPER, Mark Robert
Appointed Date: 15 July 2011
62 years old

Director
FAIRCHILD, Jonathan George
Appointed Date: 20 September 2012
53 years old

Resigned Directors

Secretary
DAVIES, William Giles Russell
Resigned: 03 September 2012
Appointed Date: 28 November 2011

Persons With Significant Control

Dione Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PEAK GEN POWER SYSTEMS LIMITED Events

20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1

01 Apr 2015
Accounts for a dormant company made up to 30 September 2014
22 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1

...
... and 10 more events
23 Jul 2012
Director's details changed for Mr Mark Draper on 28 November 2011
11 Jan 2012
Appointment of William Giles Russell Davies as a secretary
05 Jan 2012
Previous accounting period shortened from 31 July 2012 to 31 December 2011
05 Jan 2012
Registered office address changed from 18 South Street Mayfair London W1K1DG England on 5 January 2012
15 Jul 2011
Incorporation

PEAK GEN POWER SYSTEMS LIMITED Charges

18 June 2014
Charge code 0770 6943 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Contains fixed charge…