ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Peak Gen Power 2 Limited

Peak Gen Power 2 Limited is an active company incorporated on 14 August 2012 with the registered office located in Leamington Spa, Warwickshire. Peak Gen Power 2 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08179576
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Gables Lodge
62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Same address since incorporation
Telephone
01926 336127
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Oct 1977
Peak Gen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
W4B Renewable Energy Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Power Associates Limited
Jose Miguel Alvarez Landaluce, Ian Robert Graves, and 2 more are mutual people.
Active
Peak Gen Power Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power Systems Limited
Jose Miguel Alvarez Landaluce, Ian Robert Graves, and 2 more are mutual people.
Active
PGP Systems Limited
Jose Miguel Alvarez Landaluce, Ian Robert Graves, and 2 more are mutual people.
Active
Peak Gen Holdings Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power 3 Limited
Jose Miguel Alvarez Landaluce, Ian Robert Graves, and 2 more are mutual people.
Active
Peak Gen Power 4 Limited
Jose Miguel Alvarez Landaluce, Ian Robert Graves, 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
Decreased by £2.96K (-100%)
Turnover
£136.26K
Decreased by £65.44K (-32%)
Employees
Unreported
Same as previous period
Total Assets
£902.66K
Decreased by £532.62K (-37%)
Total Liabilities
-£227.34K
Increased by £158.02K (+228%)
Net Assets
£675.32K
Decreased by £690.63K (-51%)
Debt Ratio (%)
25%
Increased by 20.36% (+421%)
Latest Activity
Nicholas Sillito Resigned
1 Month Ago on 17 Sep 2025
Mr Jose Miguel Alvarez Landaluce Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Ian Robert Graves Resigned
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Janek Paul Matthews (PSC) Resigned
9 Years Ago on 6 Apr 2016
Peak Gen Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Peak Gen Power 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Nicholas Sillito as a director on 17 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registration of charge 081795760002, created on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Cessation of Janek Paul Matthews as a person with significant control on 6 April 2016
Submitted on 17 Dec 2024
Notification of Peak Gen Holdings Limited as a person with significant control on 6 April 2016
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year