The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1PEAK RESERVE POWER LLP
C/o Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9009, Cayman IslandsDissolved Corporate (2 parents, 7 offsprings)Officer
2020-10-27 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2Rees Pollock, 35, New Bridge Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-04-30Officer 2016-04-28 ~ dissolvedOF - LLP Designated Member → CIF 0
Ceased
3
- 11st, Floor, Finchley, London, United KingdomDissolved Corporate (3 parents, 510 offsprings)Officer2016-04-28 ~ 2016-04-28PE - LLP Designated Member → CIF 0PE - LLP Designated Member → CIF 0PE - LLP Designated Member → CIF 0
- 2HARTFORD GROWTH TRADING (UK) LIMITEDDelaney Corp. (bahamas) Ltd., Lyford Manor (west Building), Cb-13007, Western Road, Lyford Cay, Nassau, N.p., BahamasDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-04-30Officer2016-04-28 ~ 2020-10-27PE - LLP Designated Member → CIF 0Person with significant control2016-04-28 ~ 2016-04-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 3Winnington House, 2, Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents, 27 offsprings)Officer2016-04-28 ~ 2016-04-28PE - LLP Designated Member → CIF 0
Company in focus
PEAK RESERVE POWER LLP
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Other Debtors
Current
463,738 GBP2020-06-30
Debtors
Current
463,738 GBP2020-06-30
Other Creditors
Current
495,012 GBP2020-06-30
Creditors
Current
495,012 GBP2020-06-30
Related profiles found in government register
- Registered number OC411541
PEAK RESERVE POWER LLP
Info3rd Floor 22 Old Bond Street, London W1S 4PYLimited Liability Partnership incorporated on 2016-04-28 and dissolved on 2023-02-21 (6 years 9 months). The company status is Dissolved.CIF 0 PEAK RESERVE POWER LLP
SRegistered number Oc41154135, New Bridge Street, London, England, EC4V 6BWLimited Liability Partnership in Companies House, EnglandCIF 1 CIF 2Limited Liability Partnership in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 13rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-28 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-28 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 34th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-05-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 43rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,637,305 GBP2023-12-31Person with significant control 2024-06-05 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents, 7 offsprings)Officer 2020-10-27 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 64th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-02-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 74th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
Ceased
3
- 1PRINCIPAL PEAK POWER LIMITED - 2022-01-31Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control 2017-08-09 ~ 2022-02-17CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
LED TOPCO LIMITED
- nowLIGHT TOPCO LIMITED - 2022-11-023rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-09-11 ~ 2024-09-19CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (4 parents)Person with significant control 2020-02-14 ~ 2021-09-14CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.