ENDON EUROPE POWER 6 LIMITED

Overview

Company Name	ENDON EUROPE POWER 6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03688800
Jurisdiction	England/Wales
Date of Creation	Dec 24, 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 6 LIMITED?

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

Where is ENDON EUROPE POWER 6 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 6 LIMITED?

Previous Company Names
Company Name	From	Until
ENRON EUROPE POWER 6 LIMITED	Jan 26, 1999	Jan 26, 1999
HACKREMCO (NO.1442) LIMITED	Dec 24, 1998	Dec 24, 1998

What are the latest accounts for ENDON EUROPE POWER 6 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ENDON EUROPE POWER 6 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2025
Next Confirmation Statement Due	Jan 07, 2026
Next Confirmation Statement Made Up To	Dec 24, 2024
Overdue	No

What are the latest filings for ENDON EUROPE POWER 6 LIMITED?

Filings
Date	Description	Document	Type
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 27, 2025	Full accounts made up to May 31, 2024	16 pages	AA

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

Dec 31, 2024	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to May 31, 2023	16 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Full accounts made up to May 31, 2022	16 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Accounts for a small company made up to May 31, 2021	16 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Full accounts made up to May 31, 2020	15 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to May 31, 2019	15 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

Jan 03, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to May 31, 2018	15 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 24, 2017 with no updates	3 pages	CS01

Jan 02, 2018	Full accounts made up to May 31, 2017	14 pages	AA

Jan 25, 2017	Full accounts made up to May 31, 2016	14 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 24, 2016 with updates	5 pages	CS01

Feb 10, 2016	Appointment of Dena Michelle Lo'bue as a secretary on Feb 10, 2016	2 pages	AP03

Feb 10, 2016	Termination of appointment of Robin David Thurston as a secretary on Feb 10, 2016	1 pages	TM02

Feb 10, 2016	Appointment of Michael James Timewell as a director on Feb 10, 2016	2 pages	AP01

View All Filings

Who are the officers of ENDON EUROPE POWER 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Country Tax Manager Uk & Ireland	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	Solicitor	205008940001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 20, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British			66293640001
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					205017100001
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Jul 30, 2007	Feb 10, 2016	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England		British		Company Director	579830002
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	Dec 24, 1998	Jan 26, 1999	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	Company Executive	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	Company Executive	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	Director Of Operations	118361360002
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jan 26, 1999	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	Company Executive	45391440001
DWYER, Stephen John 3 Juggs Close BN7 1QP Lewes East Sussex	Jan 26, 1999	Jul 30, 2007	Director	3 Juggs Close BN7 1QP Lewes East Sussex	England	British	1959-6	Company Executive	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	Company Executive	63727860002
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	Director	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jan 26, 1999	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	Company Executive	45664990002
KIRBY, Treasa 134 Broomwood Road SW11 6JZ London	Jan 26, 1999	Jul 30, 2007	Director	134 Broomwood Road SW11 6JZ London		Irish	1966-10	Company Executive	60661770001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Jan 26, 1999	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	Company Executive	67339150001
PENET, Philippe Gonzague Flat 4 32 Aldridge Road Villas W11 1BW London	Jan 26, 1999	Jan 25, 2002	Director	Flat 4 32 Aldridge Road Villas W11 1BW London		French	1968-11	Company Executive	59125460001
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	Company Executive	75230490002
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Jul 30, 2007	Feb 10, 2016	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	England	British	1951-3	Company Director	579830002
VAN EECKHOUT, Christine Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	Feb 03, 2011	Feb 01, 2012	Director	Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	United States	Us Citizen	1972-9	Director,Operations	158424190001
WARD, Raymond Geoffrey Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	Jul 30, 2007	Feb 03, 2011	Director	Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	Uk	British	1964-8	Company Director	148809490001
ENRON DIRECTORS ONE LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Apr 08, 2003	Director	Enron House 40 Grosvenor Place SW1X 7EN London					78563450001
ENRON DIRECTORS TWO LTD Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Apr 29, 2003	Director	Enron House 40 Grosvenor Place SW1X 7EN London					78621190002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 24, 1998	Jan 26, 1999	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDON EUROPE POWER 6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endon Europe Power 5 Limited

Apr 06, 2016

Brooklands Drive

KT13 0SL Weybridge

Velocity V1

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.
license: CC0