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Peak Gen Power 5 Limited (No: 08527380)

Address: GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JX

Status: Active

Incorporated: 13-May-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 35110 - Production of electricity

Current Director: JONATHAN GEORGE FAIRCHILD ( DOB: Oct-1972   From: Aug-2014  )

Current Director: IAN ROBERT GRAVES ( DOB: Apr-1972   From: Apr-2019  )

Current Director: JESSICA ANNE LISA HARBEN ( DOB: Jun-1979   From: Jan-2021  )

Current Director: NICHOLAS SILLITO ( DOB: Feb-1969   From: Apr-2019  )

Current Secretary: JONATHAN FAIRCHILD (   From: May-2013  )

Resigned Director: MARK ROBERT DRAPER ( DOB: Apr-1963   From: May-2013   To: Apr-2019  )

Persons of Significant Control:

Dione Holdings Limited, C/O Vistra Trust (Jersey) Limited 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Janek Paul Matthews, Pump Court Tax Chambers 16 Bedford Row, London, WC1R 4EF, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)

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