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Peak Gen Power 5 Limited

Peak Gen Power 5 Limited is an active company incorporated on 13 May 2013 with the registered office located in Leamington Spa, Warwickshire. Peak Gen Power 5 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08527380
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Gables Lodge
62 Kenilworth Road
Leamington Spa
CV32 6JX
Same address since incorporation
Telephone
01926 336127
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jessica Anne Lisa Harben
Director • British • Lives in England • Born in Jun 1979
Nicholas Sillito
Director • British • Lives in England • Born in Feb 1969
Ian Robert Graves
Director • British • Lives in UK • Born in Apr 1972
Jose Miguel Alvarez Landaluce
Director • British • Lives in UK • Born in Oct 1977
Mr Janek Paul Matthews
PSC • British • Lives in England • Born in May 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
W4B Renewable Energy Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Power Associates Limited
Ian Robert Graves, Nicholas Sillito, 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
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
PGP Systems Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power 2 Limited
Ian Robert Graves, Nicholas Sillito, 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
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.28M
Decreased by £6.21M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Decreased by £489.25K (-7%)
Total Liabilities
-£1.37M
Decreased by £557.44K (-29%)
Net Assets
£5.65M
Increased by £68.19K (+1%)
Debt Ratio (%)
19%
Decreased by 6.16% (-24%)
See 10 Year Full Financials
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
5 Months Ago on 13 May 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 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 21 Mar 2023
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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 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 7 Dec 2023
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Repayment History
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