CompanyTrack
P

POWER EUROPE OPERATING LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

POWER EUROPE OPERATING LIMITED

Other business support service activities n.e.c.

Founded 12 Nov 1997 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Aug 2024
Confirmation Statement Submitted 7 Jun 2024
Net assets £0.00 £868.00K 2023 year on year
Total assets £0.00 £873.00K 2023 year on year
Total Liabilities £0.00 £5.00K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover POWER EUROPE OPERATING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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

2 active 21 resigned
Status
Jacqueline Louise JacquesDirectorBritishEngland5228 Apr 2023Active
Rebecca Louise Hazel TaylorDirectorBritishEngland511 Jun 2021Active

Shareholders

Shareholders (2)

Dhl Supply Chain Limited
99.0%
10424 Jun 2016
Dhl Supply Chain Limited
1.0%
124 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dhl Supply Chain Limited

United Kingdom

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

Paul George Dyer

Ceased 1 Oct 2018

Ceased

James Edward Gill

Ceased 13 Jun 2018

Ceased

Group Structure

Group Structure

DHL SUPPLY CHAIN LIMITED united kingdom shares 75 to 100 percent
EXEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands
POWER EUROPE OPERATING LIMITED Current Company
FASHIONFLOW LIMITED united kingdom shares 75 to 100 percent
POWER EUROPE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent
POWER EUROPE (DONCASTER) LIMITED united kingdom shares 75 to 100 percent
POWER EUROPE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
2 Dec 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
2 Dec 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
25 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

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

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 25 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

11 months 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