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Companies House/Leamington Spa/Company profile

PGP SYSTEMS LIMITED

Active
07773382·incorporated 2011-09-14

PGP SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 September 2011 at Companies House (number 07773382; OpenRegistry canonical ID GB-07773382-pgp-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-14
Registered Address
GABLES LODGE 62, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PGP SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PGP SYSTEMS LIMITED has 1 person with significant control on file:

  • Peak Gen Holdings Limited (England reg. 08179597). Notified 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dione Holdings Ltd (British Virgin Isles reg. Not Known). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Janek Paul Matthews born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-09.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07773382.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.