| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
delete address SECOND HOME 68 HANBURY STREET SPITALFIELDS LONDON UNITED KINGDOM E1 5JL |
| 2023-10-07 |
insert address FORA MONTACUTE YARDS SHOREDITCH HIGH ST LONDON UNITED KINGDOM E1 6HU |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
SECOND HOME 68 HANBURY STREET
SPITALFIELDS
LONDON
E1 5JL
UNITED KINGDOM |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WHITE |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELSPETH JANE VINCENT |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT GUDKA |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-12 |
update statutory_documents CESSATION OF V.E SERIES B HOLDINGS LTD AS A PSC |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WICKINS |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V E SERIES B BORROWER LTD |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097181120001 |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V.E SERIES B HOLDINGS LTD |
| 2022-04-04 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2022-04-04 |
update statutory_documents CESSATION OF VIRMATI ENERGY LTD AS A PSC |
| 2022-03-22 |
update statutory_documents ADOPT ARTICLES 03/03/2022 |
| 2022-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-07 |
delete address 68 HANBURY STREET SECOND HOME 68 HANBURY STREET SPITALFIELDS LONDON UNITED KINGDOM E1 5JL |
| 2021-10-07 |
insert address SECOND HOME 68 HANBURY STREET SPITALFIELDS LONDON UNITED KINGDOM E1 5JL |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 9 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
delete address GABLES LODGE 62 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 6JX |
| 2021-09-07 |
insert address 68 HANBURY STREET SECOND HOME 68 HANBURY STREET SPITALFIELDS LONDON UNITED KINGDOM E1 5JL |
| 2021-09-07 |
insert company_previous_name PEAK GEN POWER 27 LIMITED |
| 2021-09-07 |
update name PEAK GEN POWER 27 LIMITED => FIELD GERRARDS CROSS LTD |
| 2021-09-07 |
update registered_address |
| 2021-09-04 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
68 HANBURY STREET SECOND HOME
68 HANBURY STREET
SPITALFIELDS
LONDON
E1 5JL
UNITED KINGDOM |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
GABLES LODGE 62 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JX
UNITED KINGDOM |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR AMIT GUDKA |
| 2021-08-31 |
update statutory_documents COMPANY NAME CHANGED PEAK GEN POWER 27 LIMITED
CERTIFICATE ISSUED ON 31/08/21 |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRMATI ENERGY LTD |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRMATI ENERGY LTD / 27/08/2021 |
| 2021-08-31 |
update statutory_documents CESSATION OF JANEK PAUL MATTHEWS AS A PSC |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA HARBEN |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SILLITO |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-06-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA ANNE LISA HARBEN |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRCHILD |
| 2020-08-09 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-07-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-07-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT GRAVES |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SILLITO |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANEK PAUL MATTHEWS |
| 2018-01-29 |
update statutory_documents CESSATION OF DIONE HOLDINGS LIMITED AS A PSC |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-05 => 2018-06-30 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-20 |
insert sic_code 35110 - Production of electricity |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-08-18 |
update statutory_documents CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 2015-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |