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Peak Gen Power 7 Limited

Peak Gen Power 7 Limited is an active company incorporated on 13 May 2013 with the registered office located in Leamington Spa, Warwickshire. Peak Gen Power 7 Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08527468
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 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 (3 months remaining)
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Contact
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
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
Jessica Anne Lisa Harben
Director • British • Lives in England • Born in Jun 1979
Nicholas Sillito
Director • British • Lives in England • Born in Feb 1969
Mr Janek Paul Matthews
PSC • British, • Lives in UK • Born in May 1944
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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
Peak Gen Power Systems Limited
Nicholas Sillito, Jessica Anne Lisa Harben, 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
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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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.61K
Increased by £3.3K (+100%)
Total Liabilities
-£14.24K
Increased by £3.3K (+30%)
Net Assets
-£7.63K
Same as previous period
Debt Ratio (%)
215%
Decreased by 115.43% (-35%)
See 10 Year Full Financials
Latest Activity
Mr Jose Miguel Alvarez Landaluce Appointed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Ian Robert Graves Resigned
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 21 Mar 2023
Mrs Jessica Anne Lisa Harben Details Changed
3 Years Ago on 7 Jun 2022
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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 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 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 7 Dec 2023
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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