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Peak Gen Power Systems Limited

Peak Gen Power Systems Limited is a dormant company incorporated on 15 July 2011 with the registered office located in Leamington Spa, Warwickshire. Peak Gen Power Systems Limited was registered 14 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07706943
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gables Lodge 62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Same address for the past 13 years
Telephone
01926439200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1969
Mr Janek Paul Matthews
PSC • British, • Lives in UK • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
W4B Renewable Energy Limited
Jessica Anne Lisa Harben, Jose Miguel Alvarez Landaluce, and 2 more are mutual people.
Active
Peak Power Associates Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power Limited
Jessica Anne Lisa Harben, Jose Miguel Alvarez Landaluce, and 2 more are mutual people.
Active
PGP Systems Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power 2 Limited
Jessica Anne Lisa Harben, Jose Miguel Alvarez Landaluce, and 2 more are mutual people.
Active
Peak Gen Holdings Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power 3 Limited
Jessica Anne Lisa Harben, Jose Miguel Alvarez Landaluce, and 2 more are mutual people.
Active
Peak Gen Power 4 Limited
Jessica Anne Lisa Harben, Jose Miguel Alvarez Landaluce, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355.35K
Same as previous period
Total Liabilities
-£355.35K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Jose Miguel Alvarez Landaluce Appointed
19 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 22 Apr 2025
Charge Satisfied
4 Months Ago on 22 Apr 2025
Ian Robert Graves Resigned
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Satisfaction of charge 077069430001 in full
Submitted on 22 Apr 2025
Satisfaction of charge 077069430002 in full
Submitted on 22 Apr 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jun 2023
Repayment History
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