POWER EUROPE OPERATING LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
POWER EUROPE OPERATING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
POWER EUROPE OPERATING LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464436. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER EUROPE OPERATING LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464436. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER EUROPE OPERATING LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
MRS JACQUELINE LOUISE JACQUES | Sep 1973 | British | Director | 2023-04-28 | CURRENT |
MR STEWART OADES | Apr 1953 | English | Director | 2003-07-09 UNTIL 2004-11-10 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
DANIEL BRUCE MCNUTT | Secretary | 1997-12-17 UNTIL 1999-09-15 | RESIGNED | ||
MR MATTHEW THOMAS WATERMAN | Jun 1963 | British | Secretary | 1999-09-28 UNTIL 2003-07-09 | RESIGNED |
MR JOSE FERNANDO NAVA | Oct 1963 | American | Director | 2018-10-01 UNTIL 2022-01-01 | RESIGNED |
MR PERRY WATTS | Mar 1954 | British | Director | 2009-08-20 UNTIL 2011-10-25 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2005-03-01 UNTIL 2014-08-15 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1997-11-12 UNTIL 1997-12-17 | RESIGNED |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2009-08-20 UNTIL 2017-03-31 | RESIGNED |
KEITH ROY SMITH | Mar 1954 | British | Director | 2003-07-09 UNTIL 2005-12-24 | RESIGNED |
MR JASON DAVID SMITH | Nov 1967 | British | Director | 2022-01-01 UNTIL 2023-04-28 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1997-11-12 UNTIL 1997-12-17 | RESIGNED |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-07-30 | RESIGNED |
CHARLES WESLEY MORY | Jan 1949 | American | Director | 1997-12-17 UNTIL 2005-03-01 | RESIGNED |
DAN MCNUTT | Dec 1963 | American | Director | 2005-03-01 UNTIL 2006-07-14 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-07-09 UNTIL 2015-11-04 | RESIGNED | ||
MR PERRY FREDERICK WATTS | Oct 1959 | British | Director | 2009-08-20 UNTIL 2016-12-31 | RESIGNED |
MR PAUL GEORGE DYER | Dec 1968 | British | Director | 2017-01-01 UNTIL 2018-10-01 | RESIGNED |
GUY ELLIOTT | Jul 1957 | British | Director | 2005-03-01 UNTIL 2009-08-20 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1997-11-12 UNTIL 1997-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Edward Gill | 2017-04-01 - 2018-06-13 | 11/1976 | Significant influence or control | |
Mr Paul George Dyer | 2017-01-01 - 2018-10-01 | 12/1968 | Significant influence or control | |
Dhl Supply Chain Limited | 2016-04-06 | Central Milton Keynes | Ownership of shares 75 to 100 percent |