Company information:
Power Europe Operating Limited (No: 03464436)
Address: SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
Status: Active
Incorporated: 11-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JACQUELINE LOUISE JACQUES ( DOB: Sep-1973 From: Apr-2023 )
Current Director: REBECCA LOUISE HAZEL TAYLOR ( DOB: Nov-1974 From: Jun-2021 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Nov-1997 To: Dec-1997 )
Resigned Director: PAUL GEORGE DYER ( DOB: Dec-1968 From: Jan-2017 To: Oct-2018 )
Resigned Director: GUY ELLIOTT ( From: Mar-2005 To: Aug-2009 )
Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Apr-2017 To: Jun-2018 )
Resigned Director: THORSTEN KUHL ( DOB: Jul-1974 From: Jun-2018 To: Jul-2021 )
Resigned Director: DAN MCNUTT ( From: Mar-2005 To: Jul-2006 )
Resigned Director: CHARLES WESLEY MORY ( From: Dec-1997 To: Mar-2005 )
Resigned Director: JOSE FERNANDO NAVA ( DOB: Oct-1963 From: Oct-2018 To: Jan-2022 )
Resigned Director: STEWART OADES ( DOB: Apr-1953 From: Jul-2003 To: Nov-2004 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Nov-1997 To: Dec-1997 )
Resigned Director: KEITH ROY SMITH ( From: Jul-2003 To: Dec-2005 )
Resigned Director: JASON DAVID SMITH ( DOB: Nov-1967 From: Jan-2022 To: Apr-2023 )
Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954 From: Aug-2009 To: Mar-2017 )
Resigned Director: PAUL MARTIN TAYLOR ( DOB: Jul-1960 From: Mar-2005 To: Aug-2014 )
Resigned Director: PERRY WATTS ( From: Aug-2009 To: Oct-2011 )
Resigned Director: PERRY FREDERICK WATTS ( DOB: Oct-1959 From: Aug-2009 To: Dec-2016 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Jul-2003 To: Nov-2015 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Dec-2018 )
Resigned Secretary: DANIEL BRUCE MCNUTT ( From: Dec-1997 To: Sep-1999 )
Resigned Secretary: MATTHEW THOMAS WATERMAN ( DOB: Jun-1963 From: Sep-1999 To: Jul-2003 )
Persons of Significant Control:
Dhl Supply Chain Limited, Solstice House, 251 Midsummer Boulevard, Central Milton Keynes, MK9 1EQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Paul George Dyer, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-01-01, Ceased: 2018-10-01)
Mr James Edward Gill, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-06-13)