PGP SYSTEMS LIMITED
Production of electricity
PGP SYSTEMS LIMITED
Production of electricity
Contact & Details
Contact
Registered Address
Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX
Full company profile for PGP SYSTEMS LIMITED (07773382), an active company based in Leamington Spa, United Kingdom. Incorporated 14 Sept 2011. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£804.58k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jessica Anne Lisa Harben | Director | British | England | 13 Jan 2021 | Active |
| Nicholas Sillito | Director | British | England | 19 Apr 2019 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Peak Gen Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Janek Paul Matthews
British,
- Significant Influence Or Control As Trust
Dione Holdings Ltd
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 11 Jan 2026 with no updates | |
| 13 Jan 2026 | Officers | Change to director Mr Jose Miguel Alvarez Landaluce on 9 Jan 2026 | |
| 12 Jan 2026 | Persons With Significant Control | Cessation of Janek Paul Matthews as a person with significant control on 9 Jan 2026 | |
| 12 Jan 2026 | Persons With Significant Control | Peak Gen Holdings Limited notified as a person with significant control | |
| 18 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 11 Jan 2026 with no updates
Change to director Mr Jose Miguel Alvarez Landaluce on 9 Jan 2026
Cessation of Janek Paul Matthews as a person with significant control on 9 Jan 2026
Peak Gen Holdings Limited notified as a person with significant control
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 Jan 2026 with no updates
3 months ago on 20 Jan 2026
Change to director Mr Jose Miguel Alvarez Landaluce on 9 Jan 2026
4 months ago on 13 Jan 2026
Cessation of Janek Paul Matthews as a person with significant control on 9 Jan 2026
4 months ago on 12 Jan 2026
Peak Gen Holdings Limited notified as a person with significant control
4 months ago on 12 Jan 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 18 Dec 2025