POWER EUROPE OPERATING LIMITED
Overview
| Company Name | POWER EUROPE OPERATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03464436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWER EUROPE OPERATING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POWER EUROPE OPERATING LIMITED located?
| Registered Office Address | Menzies Llp 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER EUROPE OPERATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (404) LIMITED | Nov 12, 1997 | Nov 12, 1997 |
What are the latest accounts for POWER EUROPE OPERATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POWER EUROPE OPERATING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for POWER EUROPE OPERATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 04, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jacqueline Louise Jacques as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason David Smith as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jose Fernando Nava as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason David Smith as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thorsten Kuhl as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
legacy | 177 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of POWER EUROPE OPERATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACQUES, Jacqueline Louise | Director | 4th Floor 95 Gresham Street EC2V 7AB London Menzies Llp | England | British | 308456490001 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | 4th Floor 95 Gresham Street EC2V 7AB London Menzies Llp | United Kingdom | British | 248396770001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203650740001 | |||||||||||
| MCNUTT, Daniel Bruce | Secretary | 4 Woodway GU1 2TF Guildford Surrey | American | 56260540001 | ||||||||||
| WATERMAN, Matthew Thomas | Secretary | Highclere Perry Hill, Worplesdon GU3 3RG Guildford Surrey | British | 43249000002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| DYER, Paul George | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 112162350001 | |||||||||
| ELLIOTT, Guy | Director | 716a Kenilworth Road CV7 7HD Balsall Common West Midlands | British | 82304100001 | ||||||||||
| GILL, James Edward | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 165998750001 | |||||||||
| KUHL, Thorsten | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Germany | German | 247678730001 | |||||||||
| MCNUTT, Dan | Director | 1 Milton Avenue RH4 3QA Westcott Surrey | American | 105073440001 | ||||||||||
| MORY, Charles Wesley | Director | 1 Birchanger GU7 1PR Godalming Surrey | American | 53912980002 | ||||||||||
| NAVA, Jose Fernando | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | American | 250985160001 | |||||||||
| OADES, Stewart | Director | 33 Sunderland Street DN11 9PT Doncaster South Yorkshire | England | British | 105325780001 | |||||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||||||
| SMITH, Jason David | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 120478440001 | |||||||||
| SMITH, Keith Roy | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 140889200001 | |||||||||
| SMITH, Keith Roy | Director | Orchards Alhampton BA4 6PZ Shepton Mallet Somerset | British | 91164640002 | ||||||||||
| TAYLOR, Paul Martin | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 105652320002 | |||||||||
| WATTS, Perry | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 140907490001 | |||||||||
| WATTS, Perry Frederick | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 164079770001 |
Who are the persons with significant control of POWER EUROPE OPERATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Edward Gill | Apr 01, 2017 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul George Dyer | Jan 01, 2017 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Supply Chain Limited | Apr 06, 2016 | Midsummer Boulevard MK9 1EQ Central Milton Keynes Solstice House, 251 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does POWER EUROPE OPERATING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0