POWER EUROPE OPERATING LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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POWER EUROPE OPERATING LIMITED

Other business support service activities n.e.c.

Founded 12 Nov 1997 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MINMAR (404) LIMITED 12 Nov 1997 — 25 Nov 1997
Accounts Submitted 24 Aug 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 7 Jun 2024 Next due 15 Jun 2025 11 months overdue
Net assets £0 £868K 2023 year on year
Total assets £0 £873K 2023 year on year
Total Liabilities £0 £5K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB

Full company profile for POWER EUROPE OPERATING LIMITED (03464436), a dissolved company based in London, United Kingdom. Incorporated 12 Nov 1997. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £868.00k (-100%)

Total Liabilities

N/A

Decreased by £5.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dhl Supply Chain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James Edward Gill

Ceased 13 Jun 2018

Ceased

Paul George Dyer

Ceased 1 Oct 2018

Ceased

Group Structure

Group Structure

POWER EUROPE OPERATING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026GazetteGazette Dissolved Liquidation
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Dec 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Feb 2026 Gazette

Gazette Dissolved Liquidation

4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 25 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 2 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 2 Dec 2024