Active07773382Private limited companyLeamington Spa

PGP SYSTEMS LIMITED

Significant control: Peak Gen Holdings Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Pgp Systems Limited sell?

Registered activity: Production of electricity (SIC 35110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

PGP SYSTEMS LIMITED is an active private limited company (company number 07773382) incorporated on 14 September 2011, registered in Leamington Spa. Its registered activity is production of electricity (SIC 35110). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 4,924 companies in production of electricity in the UK with filed accounts; the median reports net assets of £100 and is 9 years old.

Ownership and control

1 active · 2 other

Peak Gen Holdings Limited
corporate entity, England · since 9 January 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
JP
Mr Janek Paul Matthews
Individual · since 6 April 2016 · ceased 9 January 2026
- has significant influence or control
Dione Holdings Ltd
corporate entity, British Virgin Isles · since 6 April 2016 · ceased 6 April 2016
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 September 201115 yrs ago
First accounts due: 14 June 20134879 days overdue
Confirmation statement due: 28 September 2027in 340 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 35110: Production of electricity
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 14 September 2011
Accounts past their due dateDue 14 June 2013

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

28 Sept 2027Confirmation statement duein 340 days
14 Jun 2013First accounts due4879 days overdue
14 Sept 2011Incorporated

Similar companies in Coventry

Same activity (production of electricity), closest in incorporation date

All companies incorporated on 14 September 2011 · in Sept 2011.

Reminders for PGP SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.