FIELD GERRARDS CROSS LTD
Active - Accounts Filed
General Information
NAME
FIELD GERRARDS CROSS LTD
COMPANY NUMBER
09718112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/08/2015
(9 years and 4 months old)
WEBSITE
www.peakgen.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/08/2015
31/08/2021
PEAK GEN POWER 27 LIMITED
LONDON
E1 6HU
68-80 Hanbury Street
London
E1 5JL
Telephone: 336127
Fora Montacute Yards
Shoreditch High St
London
E1 6HU
E1 6HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK GEN HOLDINGS LIMITED | Non-Trading | View Report |
| PEAK GEN POWER 27 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIELD GERRARDS CROSS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELD GERRARDS CROSS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELD GERRARDS CROSS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 4 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 21 Past: 20 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
05/08/2015 - 19/04/2019 (3 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Amit Gudka (916027335) has left the board |
| 11/08/2023 | New Board Member Stephen John White (929995345) Appointed |
| 11/08/2023 | New Board Member Elspeth Jane Vincent (924669807) Appointed |
| 30/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Christopher John Wickins (926584544) Appointed |
| 21/01/2021 | New Board Member Jessica Anne Lisa Harben (927847360) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | Mark Robert Draper (908911647) has left the board |
| 01/05/2019 | New Board Member Ian Robert Graves (915462240) Appointed |
| 01/05/2019 | New Board Member Nicholas Sillito (925751390) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
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