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PEAK GEN POWER 18 LIMITED

Company number 09145186

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2026 CH01 Director's details changed for Mr Jose Miguel Alvarez Landaluce on 1 April 2026
View PDF Director's details changed for Mr Jose Miguel Alvarez Landaluce on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 PSC07 Cessation of Janek Paul Matthews as a person with significant control on 1 April 2026
View PDF Cessation of Janek Paul Matthews as a person with significant control on 1 April 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 PSC02 Notification of Peak Gen Holdings Limited as a person with significant control on 1 April 2026
View PDF Notification of Peak Gen Holdings Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
15 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 49 pages (49 pages)
15 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
15 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 TM01 Termination of appointment of Nicholas Sillito as a director on 17 September 2025
View PDF Termination of appointment of Nicholas Sillito as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AP01 Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
View PDF Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 CS01 Confirmation statement made on 24 July 2025 with no updates
View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2025 TM01 Termination of appointment of Ian Robert Graves as a director on 24 February 2025
View PDF Termination of appointment of Ian Robert Graves as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 47 pages (47 pages)
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
07 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 45 pages (45 pages)
07 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 45 pages (45 pages)
12 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)