Všechny informace o:

Jméno	Power Europe Operating Limited
Adresa	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA
VAT ID (DIČ)	no VAT ID available
Company No.	03464436 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dhl Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00528867 Nature of Control

Ownership of shares - 75% or more

Dyer, Paul George Status: Ceased Notified: 01/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Gill, James Edward Status: Ceased Notified: 01/04/2017 Ceased: 13/06/2018 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jacques, Jacqueline Louise Milton Keynes, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Fashionflow Limited Status: Active Notified: 06/04/2016 Companies House Number: 04699148 Nature of Control

Ownership of shares - 75% or more

GB Power Europe (Doncaster) Limited Status: Active Notified: 06/04/2018 Companies House Number: 04307693 Nature of Control

Ownership of shares - 75% or more

GB Power Europe Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 03464437 Nature of Control

Ownership of shares - 75% or more

GB Power Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03217351 Nature of Control

Ownership of shares - 75% or more

GB Power Europe (Cannock) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2021 Companies House Number: 04985278 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Power Europe Operating Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)