- Sources fused
- 1
- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
POWER EUROPE OPERATING LIMITED
POWER EUROPE OPERATING LIMITED — dissolved UK company, incorporated 1997 (oo:GB-COH-03464436). UBO chain traced 57 hops, 5 owners, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 57-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1997-11-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- POWER EUROPE OPERATING LIMITED
None in current sources.
57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on POWER EUROPE OPERATING LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03464436
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-11-12
- Registered office
- Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
- SIC
- 82990
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dhl Supply Chain Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- MCGREGOR CORY LIMITEDbeneficial owner
- EXEL UK LIMITEDbeneficial owner
- FUELS TRANSPORT & LOGISTICS LTDbeneficial owner
- JACQUES, Jacqueline Louise
- director · British · appointed 2023-04-28 · Companies House
- TAYLOR, Rebecca Louise Hazel
- director · British · appointed 2021-06-01 · Companies House
- CLYDE SECRETARIES LIMITED
- corporate secretary · appointed 1997-11-12 · resigned · Companies House
- DUFFY, Christopher William
- nominee director · British · appointed 1997-11-12 · resigned · Companies House
- DYER, Paul George
- director · British · appointed 2017-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-10-01 · CH · PSC register
- ELLIOTT, Guy
- director · British · appointed 2005-03-01 · resigned · Companies House
- EXEL SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-07-09 · resigned · Companies House
- GILL, James Edward
- director · British · appointed 2017-04-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-06-13 · CH · PSC register
- KUHL, Thorsten
- director · German · appointed 2018-06-13 · resigned · Companies House
- LI, Jane
- secretary · appointed 2015-11-04 · resigned · Companies House
- MCNUTT, Dan
- director · American · appointed 2005-03-01 · resigned · Companies House
- MCNUTT, Daniel Bruce
- secretary · American · appointed 1997-12-17 · resigned · Companies House
- MORY, Charles Wesley
- director · American · appointed 1997-12-17 · resigned · Companies House
- NAVA, Jose Fernando
- director · American · appointed 2018-10-01 · resigned · Companies House
- OADES, Stewart
- director · British · appointed 2003-07-09 · resigned · Companies House
- PAGE, David William
- nominee director · British · appointed 1997-11-12 · resigned · Companies House
- SMITH, Jason David
- director · British · appointed 2022-01-01 · resigned · Companies House
- SMITH, Keith Roy
- director · British · appointed 2009-08-20 · resigned · Companies House
- director · British · appointed 2003-07-09 · resigned · Companies House
- WATERMAN, Matthew Thomas
- secretary · British · appointed 1999-09-28 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POWER EUROPE OPERATING LIMITED?
- What is POWER EUROPE OPERATING LIMITED's risk level?
- Where does POWER EUROPE OPERATING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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