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Power Europe Limited, RG12 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POWER EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Europe Limited. The company was founded 28 years ago and was given the registration number 03217351. 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 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:POWER EUROPE LIMITED
Company Number:03217351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director01 October 2018Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN

Secretary04 November 2015Active
Owls Lodge 4 Woodway, Guildford, KT21 2NX

Secretary21 June 1996Active
33 Sunderland Street, Doncaster, DN11 9PT

Secretary09 July 2003Active
Highclere, Perry Hill, Worplesdon, Guildford, GU3 3RG

Secretary28 September 1999Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Secretary09 July 2003Active
Ocean House, The Ring, Bracknell,

Director01 January 2017Active
716a Kenilworth Road, Balsall Common, CV7 7HD

Director01 March 2005Active
Ocean House, The Ring, Bracknell,

Director01 April 2017Active
1 The Paddock, Godalming, GU1 1XD

Director21 June 1996Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director13 June 2018Active
Wellpritton Little Cranmore Lane, West Horsley, Leatherhead, KT24 6HZ

Director17 October 2001Active
1 Milton Avenue, Westcott, RH4 3QA

Director01 March 2005Active
1 Milton Avenue, Westcott, RH4 3QA

Director17 October 2001Active
Persimmon Drive, St Charles, U.S.A., 60174

Director21 June 1996Active
1 Birchanger, Godalming, GU7 1PR

Director15 January 1997Active
Ocean House, The Ring, Bracknell,

Director20 August 2009Active
Orchards, Alhampton, Shepton Mallet, BA4 6PZ

Director09 July 2003Active
Ocean House, The Ring, Bracknell,

Director01 March 2005Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Director20 August 2009Active

People with Significant Control

Mr James Edward Gill
Notified on:01 April 2017
Status:Active
Date of birth:November 1976
Nationality:British
Address:Ocean House, Bracknell,
Nature of control:
  • Significant influence or control
Mr Paul George Dyer
Notified on:01 January 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:Ocean House, Bracknell,
Nature of control:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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