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Peak Gen Power 11 Limited

Peak Gen Power 11 Limited is an active company incorporated on 23 July 2014 with the registered office located in Leamington Spa, Warwickshire. Peak Gen Power 11 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09144127
Private limited company
Age
11 years
Incorporated 23 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 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 (3 months remaining)
Contact
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 Feb 1969
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
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
Jose Miguel Alvarez Landaluce, Ian Robert Graves, 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
Jose Miguel Alvarez Landaluce, Ian Robert Graves, 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 Power 2 Limited
Jose Miguel Alvarez Landaluce, Ian Robert Graves, and 2 more are mutual people.
Active
Peak Gen Holdings Limited
Jose Miguel Alvarez Landaluce, Ian Robert Graves, 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
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
£893.05K
Decreased by £6.74M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£6.08M
Decreased by £1.22M (-17%)
Total Liabilities
-£1.06M
Decreased by £921.48K (-47%)
Net Assets
£5.02M
Decreased by £297.05K (-6%)
Debt Ratio (%)
17%
Decreased by 9.72% (-36%)
Latest Activity
Mr Jose Miguel Alvarez Landaluce Appointed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 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 1 Month Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 12 Jun 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 23 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
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
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
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 7 Dec 2023
Repayment History
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