ENDON EUROPE POWER 1 LIMITED

Overview

Company Name	ENDON EUROPE POWER 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03576574
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENDON EUROPE POWER 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ENDON EUROPE POWER 1 LIMITED located?

Registered Office Address	7th Floor 33 King William Street EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENDON EUROPE POWER 1 LIMITED?

Previous Company Names
Company Name	From	Until
ENRON EUROPE POWER 1 LIMITED	Jun 17, 1998	Jun 17, 1998
HACKREMCO (NO.1350) LIMITED	Jun 05, 1998	Jun 05, 1998

What are the latest accounts for ENDON EUROPE POWER 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ENDON EUROPE POWER 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for ENDON EUROPE POWER 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Mar 04, 2026	Full accounts made up to May 31, 2025	21 pages	AA

Sep 24, 2025	Change of details for Endon Europe Power 3 Limited as a person with significant control on Feb 28, 2025	2 pages	PSC05

Jun 09, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on Feb 28, 2025	1 pages	AD01

Feb 28, 2025	Full accounts made up to May 31, 2024	17 pages	AA

Feb 06, 2025	Termination of appointment of Dena Michelle Lo'bue as a secretary on Feb 06, 2025	1 pages	TM02

Jun 11, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Full accounts made up to May 31, 2023	17 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Full accounts made up to May 31, 2022	17 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	17 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Full accounts made up to May 31, 2020	16 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to May 31, 2019	16 pages	AA

Oct 15, 2019	Appointment of Mr Stephen James Hamilton as a director on Oct 10, 2019	2 pages	AP01

Oct 15, 2019	Termination of appointment of Asim Iftikhar Chohan as a director on Oct 10, 2019	1 pages	TM01

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to May 31, 2018	17 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Full accounts made up to May 31, 2017	16 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 05, 2017 with updates	5 pages	CS01

Jun 01, 2017	Statement of capital following an allotment of shares on May 23, 2017 Capital: GBP 154,000,153	3 pages	SH01

View All Filings

Who are the officers of ENDON EUROPE POWER 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Stephen James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	Oct 10, 2019		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1969-7	178132530001
TIMEWELL, Michael James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	Feb 10, 2016		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1974-9	205008940001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
EVANS, Mark 23 Rocks Lane SW13 0DD London	Apr 19, 2002	May 31, 2002	Secretary	23 Rocks Lane SW13 0DD London		British		81973840001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
LO'BUE, Dena Michelle Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey	Feb 10, 2016	Feb 06, 2025	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey				205013800001
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Jun 23, 1998	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
THURSTON, Robin Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Apr 17, 2008	Feb 10, 2016	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England		British		131037190001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 29, 2004	Apr 17, 2008	Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				49942350001
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Nov 09, 2004	Secretary	Enron House 40 Grosvenor Place SW1X 7EN London				78563680005
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 05, 1998	Jun 23, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Sep 28, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Jul 17, 2000	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
CHOHAN, Asim Iftikhar Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Feb 01, 2012	Oct 10, 2019	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	United Kingdom	British	1973-1	118361360002
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jul 15, 2000	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jun 23, 1998	Jul 15, 1999	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Nov 16, 1998	Jul 15, 1999	Director	3 Mansion Gardens NW3 7NG London		American	1959-12	49673910001
DWYER, Stephen John 3 Juggs Close BN7 1QP Lewes East Sussex	Jun 23, 1998	Oct 27, 1998	Director	3 Juggs Close BN7 1QP Lewes East Sussex	England	British	1959-6	57914140001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EASTAUGH, Guy Edward 21 Racton Road SW6 1LW London	Jun 23, 1998	Feb 15, 1999	Director	21 Racton Road SW6 1LW London		British	1962-5	54480230001
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
EVANS, Mark 23 Rocks Lane SW13 0DD London	Apr 19, 2002	May 31, 2002	Director	23 Rocks Lane SW13 0DD London		British	1960-12	81973840001
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jun 23, 1998	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Jun 23, 1998	Nov 05, 1999	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	England	British	1955-7	45359210001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Jun 23, 1998	Jul 15, 1999	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
MILLER, Keith Meadowside 5 Holywell Road GL12 7NJ Wotton Under Edge Gloucestershire	Oct 01, 2002	May 29, 2008	Director	Meadowside 5 Holywell Road GL12 7NJ Wotton Under Edge Gloucestershire	England	British	1947-7	81974220002
MILLER, Keith Flat 11 Lewcos House 57-63 Regency Street Westminster SW1P 4AF London	Jun 01, 2002	Jul 31, 2002	Director	Flat 11 Lewcos House 57-63 Regency Street Westminster SW1P 4AF London		British	1947-7	81974220001
MILLER, Keith Flat 11 Lewcos House 57-63 Regency Street Westminster SW1P 4AF London	Apr 19, 2002	May 31, 2002	Director	Flat 11 Lewcos House 57-63 Regency Street Westminster SW1P 4AF London		British	1947-7	81974220001
PENET, Philippe Gonzague Flat 4 32 Aldridge Road Villas W11 1BW London	Jun 23, 1998	Oct 27, 1998	Director	Flat 4 32 Aldridge Road Villas W11 1BW London		French	1968-11	59125460001
PUDENZ, Scott Donald Flat 1 29 Golden Square W1R 3PA London	Jun 23, 1998	Oct 27, 1998	Director	Flat 1 29 Golden Square W1R 3PA London		Us	1962-7	59125370001
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	Nov 16, 1998	Jul 15, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	52997960001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Jul 17, 2000	Sep 28, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	May 29, 2008	Feb 10, 2016	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	England	British	1951-3	579830002
VAN EECKHOUT, Christine Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey United Kingdom	Feb 03, 2011	Feb 01, 2012	Director	Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey United Kingdom	United States	Us Citizen	1972-9	158424190001
WAMSTEKER, Adrianus Cornelia 25 Mortimer Crescent KT4 7QL Worcester Park Surrey	Jun 23, 1998	Oct 27, 1998	Director	25 Mortimer Crescent KT4 7QL Worcester Park Surrey		Dutch	1966-4	59212950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDON EUROPE POWER 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endon Europe Power 3 Limited

Apr 06, 2016

33 King William Street

EC4R 9AT London

7th Floor

England

Legal Form	Private Company Limited By Shares
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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