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Pgp Systems Limited
07773382
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GABLES LODGE 62, LEAMINGTON SPA, CV32 6JX
Incorporated 14/09/2011
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
35110
Production of electricityOfficers
Mr Jose Miguel Alvarez Landaluce
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Mr Richard Daniel Sidley
director · Since 01/07/2026
BRITISH · ENGLAND · Age 47
Former
Mrs Jessica Anne Lisa Harben
director · Resigned 01/07/2026
Persons with Significant Control
Peak Gen Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Reg: 08179597 · Companies House · Private Limited Company
Notified 09/01/2026
Former PSCs
Dione Holdings Ltd
Ceased 06/04/2016
Mr Janek Paul Matthews
Ceased 09/01/2026
Charges0 outstanding
Charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 17/07/2017Registered 01/08/2017Satisfied 19/06/2025
Charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 28/09/2016Registered 29/09/2016Satisfied 19/06/2025