This company is commonly known as Power Europe Development Limited. The company was founded 26 years ago and was given the registration number 03464437. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | POWER EUROPE DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 03464437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 01 October 2018 | Active |
| Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN | Secretary | 04 November 2015 | Active |
| 4 Woodway, Guildford, GU1 2TF | Secretary | 17 December 1997 | Active |
| Highclere, Perry Hill, Worplesdon, Guildford, GU3 3RG | Secretary | 28 September 1999 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 12 November 1997 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Corporate Secretary | 09 July 2003 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 12 November 1997 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 January 2017 | Active |
| 716a Kenilworth Road, Balsall Common, CV7 7HD | Director | 01 March 2005 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 April 2017 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 13 June 2018 | Active |
| Wellpritton Little Cranmore Lane, West Horsley, Leatherhead, KT24 6HZ | Director | 17 October 2001 | Active |
| 1 Milton Avenue, Westcott, RH4 3QA | Director | 01 March 2005 | Active |
| 1 Milton Avenue, Westcott, RH4 3QA | Director | 17 October 2001 | Active |
| 1 Birchanger, Godalming, GU7 1PR | Director | 17 December 1997 | Active |
| 33 Sunderland Street, Doncaster, DN11 9PT | Director | 09 July 2003 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 12 November 1997 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 20 August 2009 | Active |
| Orchards, Alhampton, Shepton Mallet, BA4 6PZ | Director | 09 July 2003 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Director | 01 March 2005 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Director | 20 August 2009 | Active |
| Mr James Edward Gill | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | Ocean House, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Mr Paul George Dyer | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | Ocean House, Bracknell, RG12 1AN |
| Nature of control | : |
|
| Power Europe Operating Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ocean House, The Ring, Bracknell, England, RG12 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-05 | Resolution | Resolution. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-21 | Accounts | Legacy. | Download |
| 2020-07-21 | Other | Legacy. | Download |
| 2020-07-21 | Other | Legacy. | Download |
| 2020-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
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