Power Europe Operating Limited

General information

Name:

Power Europe Operating Ltd

Office Address:

Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 03464436

Incorporation date: 1997-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the start of Power Europe Operating Limited, the firm which is situated at Solstice House, 251, Midsummer Boulevard, Milton Keynes. This means it's been 27 years Power Europe Operating has prospered on the British market, as the company was created on 1997-11-12. Its Companies House Registration Number is 03464436 and the area code is MK9 1EA. This company started under the name Minmar (404), though for the last twenty seven years has been on the market under the name Power Europe Operating Limited. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Power Europe Operating Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-06-01.

Because of this specific company's growth, it was imperative to choose extra company leaders: Jacqueline J. and Rebecca T. who have been supporting each other for one year to fulfil their statutory duties for this business.

  • Previous company's names
  • Power Europe Operating Limited 1997-11-25
  • Minmar (404) Limited 1997-11-12

Company staff

Jacqueline J.

Role: Director

Appointed: 28 April 2023

Latest update: 15 February 2024

Rebecca T.

Role: Director

Appointed: 01 June 2021

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Dhl Supply Chain Limited owns over 3/4 of company shares. This business can be reached in Central Milton Keynes at Midsummer Boulevard, MK9 1EQ and was registered as a PSC under the reg no 528867.

Dhl Supply Chain Limited
Address: Solstice House, 251 Midsummer Boulevard, Central Milton Keynes, MK9 1EQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 528867
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paul D.
Notified on 1 January 2017
Ceased on 1 October 2018
Nature of control:
substantial control or influence
James G.
Notified on 1 April 2017
Ceased on 13 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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