POWER EUROPE DEVELOPMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03464437
Status: DISSOLVED
Incorporated / age: 12 November 199725 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 13:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of business
Construction of commercial buildings
Previous company names
MINMAR (405) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2020
Dissolved on
18 January 2023
Practitioners
- Jonathan David Bass
  Insolvency practitioner
  Appointed
  15 December 2020
- Freddy Khalastchi
  Insolvency practitioner
  Appointed
  15 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAVA, Jose Fernando ACTIVE	Director	01 Oct 2018		England	October 1963	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
MCNUTT, Daniel Bruce RESIGNED	Secretary	17 Dec 1997	28 Sep 1999			4 Woodway, Guildford, Surrey, GU1 2TF
WATERMAN, Matthew Thomas RESIGNED	Secretary	28 Sep 1999	09 Jul 2003			Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	12 Nov 1997	17 Dec 1997			51 Eastcheap, London, EC3M 1JP
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	09 Jul 2003	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
DUFFY, Christopher William RESIGNED	Nominee Director	12 Nov 1997	17 Dec 1997		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
DYER, Paul George RESIGNED	Director	01 Jan 2017	01 Oct 2018	England	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ELLIOTT, Guy RESIGNED	Director	01 Mar 2005	20 Aug 2009		July 1957	716a Kenilworth Road, Balsall Common, West Midlands, CV7 7HD
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	01 Jun 2021	Germany	July 1974	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
LOVELL, David William RESIGNED	Director	17 Oct 2001	14 Feb 2002		May 1946	Wellpritton Little Cranmore Lane, West Horsley, Leatherhead, Surrey, KT24 6HZ
MCNUTT, Dan RESIGNED	Director	01 Mar 2005	14 Jul 2006		December 1963	1 Milton Avenue, Westcott, Surrey, RH4 3QA
MCNUTT, Daniel RESIGNED	Director	17 Oct 2001	09 Jul 2003		December 1963	1 Milton Avenue, Westcott, Surrey, RH4 3QA
MORY, Charles Wesley RESIGNED	Director	17 Dec 1997	01 Mar 2005		January 1949	1 Birchanger, Godalming, Surrey, GU7 1PR
OADES, Stewart RESIGNED	Director	09 Jul 2003	10 Nov 2004	England	April 1953	33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
PAGE, David William RESIGNED	Nominee Director	12 Nov 1997	17 Dec 1997		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
SMITH, Keith Roy RESIGNED	Director	20 Aug 2009	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SMITH, Keith Roy RESIGNED	Director	09 Jul 2003	24 Dec 2005		March 1954	Orchards, Alhampton, Shepton Mallet, Somerset, BA4 6PZ
TAYLOR, Paul Martin RESIGNED	Director	01 Mar 2005	15 Aug 2014	England	July 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WATTS, Perry Frederick RESIGNED	Director	20 Aug 2009	31 Dec 2016	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

NAVA, Jose Fernando ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1963
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

MCNUTT, Daniel Bruce RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 28 Sep 1999
Address: 4 Woodway, Guildford, Surrey, GU1 2TF

WATERMAN, Matthew Thomas RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 09 Jul 2003
Address: Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 17 Dec 1997
Address: 51 Eastcheap, London, EC3M 1JP

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1997
Resigned on: 17 Dec 1997
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

DYER, Paul George RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ELLIOTT, Guy RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 20 Aug 2009
Date of birth: July 1957
Address: 716a Kenilworth Road, Balsall Common, West Midlands, CV7 7HD

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

KUHL, Thorsten RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 01 Jun 2021
Country of Residence: Germany
Date of birth: July 1974
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

LOVELL, David William RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 14 Feb 2002
Date of birth: May 1946
Address: Wellpritton Little Cranmore Lane, West Horsley, Leatherhead, Surrey, KT24 6HZ

MCNUTT, Dan RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 14 Jul 2006
Date of birth: December 1963
Address: 1 Milton Avenue, Westcott, Surrey, RH4 3QA

MCNUTT, Daniel RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 09 Jul 2003
Date of birth: December 1963
Address: 1 Milton Avenue, Westcott, Surrey, RH4 3QA

MORY, Charles Wesley RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 01 Mar 2005
Date of birth: January 1949
Address: 1 Birchanger, Godalming, Surrey, GU7 1PR

OADES, Stewart RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: April 1953
Address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1997
Resigned on: 17 Dec 1997
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 24 Dec 2005
Date of birth: March 1954
Address: Orchards, Alhampton, Shepton Mallet, Somerset, BA4 6PZ

TAYLOR, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

WATTS, Perry Frederick RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1959
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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