Introduction
Watch Company
P
PETERLEE POWER LIMITED
PETERLEE POWER LIMITED is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. PETERLEE POWER LIMITED was registered 5 years ago.(SIC: 35110, 35230, 42220)
Status
active
Active since 5 years ago
Company No
12634856
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom
From: 30 May 2020To: 9 January 2026
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 30 May 2020
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
30 May 2020
Active
LEWIS, Adam Gordon James
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born May 1978
Director
Appointed 30 May 2020
LEWIS, Adam Gordon James
123 Buckingham Palace Road, LondonSW1W 9SH
Born May 1978
Director
30 May 2020
Active
MASON, Stephen John
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
Appointed 08 Jul 2024
MASON, Stephen John
123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
08 Jul 2024
Active
BREAMS SECRETARIES LIMITED
ResignedQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 30 May 2020
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
30 May 2020
Resigned 30 Jun 2021
Resigned
O'NEILL, Jonathan Hugh
ResignedVictoria Street, LondonSW1E 5JL
Born March 1957
Director
Appointed 30 May 2020
Resigned 08 Jul 2024
O'NEILL, Jonathan Hugh
Victoria Street, LondonSW1E 5JL
Born March 1957
Director
30 May 2020
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2020
Hartree Peaking 2 (Holdings) Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2020
Active
Filing History
39
Description
Type
Date Filed
Document
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2021
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2021