Peak Gen Power 5 Limited
08527380
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
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
director · Resigned 01/04/2019
secretary · Resigned 19/01/2021
director · Resigned 19/01/2021
director · Resigned 24/02/2025
director · Resigned 17/09/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Peak Gen Holdings Limited
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Reg: 08179597 · Companies House · Private Limited Company
Notified 01/04/2026
Former PSCs
Mr Janek Paul Matthews
Ceased 01/04/2026
Dione Holdings Limited
Ceased 06/04/2016
Charges2 outstanding
JCB FINANCE LIMITED
JCB FINANCE LTD
JCB FINANCE LTD
JCB FINANCE LIMITED
Change History
Active
Private Limited Company
GABLES LODGE
LEAMINGTON SPA