Pgp Systems Limited

07773382

active

Private Limited Company

england wales

Companies House

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 electricity

Officers

Mrs Jessica Anne Lisa Harben

director · Since 13/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 55 other boards

Mr Jose Miguel Alvarez Landaluce

director · Since 18/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

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

Mr Janek Paul Matthews

Ceased 09/01/2026

Dione Holdings Ltd

Ceased 06/04/2016

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