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ENDON EUROPE POWER 1 LIMITED (03576574)

ENDON EUROPE POWER 1 LIMITED (03576574) is an active UK company. incorporated on 5 June 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ENDON EUROPE POWER 1 LIMITED has been registered for 27 years. Current directors include HAMILTON, Stephen James, TIMEWELL, Michael James.

Company Number
03576574
Status
active
Type
ltd
Incorporated
5 June 1998
Age
27 years
Address
7th Floor 33 King William Street, London, EC4R 9AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HAMILTON, Stephen James, TIMEWELL, Michael James
SIC Codes
74990

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Introduction
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ENDON EUROPE POWER 1 LIMITED

ENDON EUROPE POWER 1 LIMITED is an active company incorporated on 5 June 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENDON EUROPE POWER 1 LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03576574

LTD Company

Age

27 Years

Incorporated 5 June 1998

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

ENRON EUROPE POWER 1 LIMITED
From: 17 June 1998To: 6 June 2008
HACKREMCO (NO.1350) LIMITED
From: 5 June 1998To: 17 June 1998
Contact
Address

7th Floor 33 King William Street London, EC4R 9AT,

Previous Addresses

Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
From: 23 April 2015To: 28 February 2025
Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
From: 5 June 1998To: 23 April 2015
Timeline

12 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Jun 98
Funding Round
May 10
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Feb 16
Director Left
Feb 16
Funding Round
May 17
Director Joined
Oct 19
Director Left
Oct 19
Loan Cleared
Mar 26
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

HAMILTON, Stephen James

Active
33 King William Street, LondonEC4R 9AT
Born July 1969
Director
Appointed 10 Oct 2019

TIMEWELL, Michael James

Active
33 King William Street, LondonEC4R 9AT
Born September 1974
Director
Appointed 10 Feb 2016

BROWN, Michael Ross

Resigned
1 Ayres End Cottages, HarpendenAL5 1AL
Secretary
Appointed 15 Sept 1999
Resigned 17 Jul 2000

EVANS, Mark

Resigned
23 Rocks Lane, LondonSW13 0DD
Secretary
Appointed 19 Apr 2002
Resigned 31 May 2002

KELLY, Susan Kathleen

Resigned
13 Waldo Close, LondonSW4 9EY
Secretary
Appointed 17 Jul 2000
Resigned 28 Sept 2001

LO'BUE, Dena Michelle

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Secretary
Appointed 10 Feb 2016
Resigned 06 Feb 2025

SEFTON, Scott Matthew

Resigned
249 Pavilion Road, LondonSW1X 0BP
Secretary
Appointed 23 Jun 1998
Resigned 15 Sept 1999

THURSTON, Robin

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Secretary
Appointed 17 Apr 2008
Resigned 10 Feb 2016

BRISTOL LEGAL SERVICES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate secretary
Appointed 29 Oct 2004
Resigned 17 Apr 2008

ENRON SECRETARIES LIMITED

Resigned
Enron House 40 Grosvenor Place, LondonSW1X 7EN
Corporate secretary
Appointed 24 Sept 2001
Resigned 09 Nov 2004

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 05 Jun 1998
Resigned 23 Jun 1998

BROWN, Michael Ross

Resigned
1 Ayres End Cottages, HarpendenAL5 1AL
Born July 1962
Director
Appointed 17 Jul 2000
Resigned 28 Sept 2001

CHIVERS, Paul Clifford

Resigned
7 Randolph Road, LondonW9 1AN
Born April 1962
Director
Appointed 17 Jul 2000
Resigned 23 May 2001

CHOHAN, Asim Iftikhar

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born January 1973
Director
Appointed 01 Feb 2012
Resigned 10 Oct 2019

DERRICK, James Vinson

Resigned
1824 Larchmont, Usa
Born January 1945
Director
Appointed 15 Jul 2000
Resigned 28 Sept 2001

DERRICK, James Vinson

Resigned
1824 Larchmont, Usa
Born January 1945
Director
Appointed 23 Jun 1998
Resigned 15 Jul 1999

DIMICHELE, Richard Guido

Resigned
3 Mansion Gardens, LondonNW3 7NG
Born December 1959
Director
Appointed 16 Nov 1998
Resigned 15 Jul 1999

DWYER, Stephen John

Resigned
3 Juggs Close, LewesBN7 1QP
Born June 1959
Director
Appointed 23 Jun 1998
Resigned 27 Oct 1998

DYSON, Fernley Keith

Resigned
152 Irchester Road, RushdenNN10 9QU
Born February 1965
Director
Appointed 12 Mar 1999
Resigned 28 Sept 2001

EASTAUGH, Guy Edward

Resigned
21 Racton Road, LondonSW6 1LW
Born May 1962
Director
Appointed 23 Jun 1998
Resigned 15 Feb 1999

EDGLEY, Anne Janette

Resigned
Apartment E 21 Monevetro, LondonSW11 3YL
Born December 1955
Director
Appointed 23 May 2001
Resigned 28 Sept 2001

EVANS, Mark

Resigned
23 Rocks Lane, LondonSW13 0DD
Born December 1960
Director
Appointed 19 Apr 2002
Resigned 31 May 2002

FREVERT, Mark Albert

Resigned
4 St Marys Place, LondonW8 5UE
Born February 1954
Director
Appointed 23 Jun 1998
Resigned 28 Sept 2001

LEWIS, David John

Resigned
46 Sutherland Avenue, OrpingtonBR5 1RB
Born July 1955
Director
Appointed 23 Jun 1998
Resigned 05 Nov 1999

MCCARTY, Danny Joe

Resigned
Heath Corner, LeatherheadKT22 0PB
Born May 1957
Director
Appointed 23 Jun 1998
Resigned 15 Jul 1999

MILLER, Keith

Resigned
Meadowside, Wotton Under EdgeGL12 7NJ
Born July 1947
Director
Appointed 01 Oct 2002
Resigned 29 May 2008

MILLER, Keith

Resigned
Flat 11 Lewcos House, LondonSW1P 4AF
Born July 1947
Director
Appointed 01 Jun 2002
Resigned 31 Jul 2002

MILLER, Keith

Resigned
Flat 11 Lewcos House, LondonSW1P 4AF
Born July 1947
Director
Appointed 19 Apr 2002
Resigned 31 May 2002

PENET, Philippe Gonzague

Resigned
Flat 4 32 Aldridge Road Villas, LondonW11 1BW
Born November 1968
Director
Appointed 23 Jun 1998
Resigned 27 Oct 1998

PUDENZ, Scott Donald

Resigned
Flat 1 29 Golden Square, LondonW1R 3PA
Born July 1962
Director
Appointed 23 Jun 1998
Resigned 27 Oct 1998

RICE, Kenneth Duane

Resigned
4531 Birch, Bellaire
Born August 1958
Director
Appointed 16 Nov 1998
Resigned 15 Jul 1999

SHERRIFF, John Richard

Resigned
The Great Barn, LeighTN11 8PY
Born September 1953
Director
Appointed 17 Jul 2000
Resigned 28 Sept 2001

THURSTON, Robin David

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born March 1951
Director
Appointed 29 May 2008
Resigned 10 Feb 2016

VAN EECKHOUT, Christine

Resigned
Fairmile Lane, CobhamKT11 2PD
Born September 1972
Director
Appointed 03 Feb 2011
Resigned 01 Feb 2012

WAMSTEKER, Adrianus Cornelia

Resigned
25 Mortimer Crescent, Worcester ParkKT4 7QL
Born April 1966
Director
Appointed 23 Jun 1998
Resigned 27 Oct 1998

Persons with significant control

1

Endon Europe Power 3 Limited

Active
33 King William Street, LondonEC4R 9AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

182

Mortgage Satisfy Charge Full
1 April 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 February 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Resolution
25 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Accounts With Accounts Type Full
13 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 August 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Full
6 November 2012
AAAnnual Accounts
Resolution
21 June 2012
RESOLUTIONSResolutions
Auditors Resignation Company
15 June 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Appoint Person Director Company With Name
10 March 2011
AP01Appointment of Director
Termination Director Company With Name
10 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Resolution
27 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Legacy
19 June 2008
353353
Legacy
19 June 2008
190190
Legacy
19 June 2008
287Change of Registered Office
Memorandum Articles
13 June 2008
MEM/ARTSMEM/ARTS
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
5 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 April 2008
287Change of Registered Office
Legacy
21 April 2008
287Change of Registered Office
Legacy
21 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
27 June 2006
363aAnnual Return
Accounts With Accounts Type Full
8 September 2005
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
15 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2004
AAAnnual Accounts
Legacy
1 November 2004
287Change of Registered Office
Legacy
27 August 2004
363sAnnual Return (shuttle)
Legacy
16 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2004
AAAnnual Accounts
Legacy
27 April 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 2003
AAAnnual Accounts
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
288aAppointment of Director or Secretary
Legacy
21 November 2002
287Change of Registered Office
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
363aAnnual Return
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
17 May 2002
288aAppointment of Director or Secretary
Legacy
17 May 2002
288aAppointment of Director or Secretary
Legacy
2 November 2001
288bResignation of Director or Secretary
Legacy
2 November 2001
288bResignation of Director or Secretary
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
28 October 2001
288aAppointment of Director or Secretary
Legacy
28 October 2001
288aAppointment of Director or Secretary
Legacy
28 October 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288cChange of Particulars
Legacy
30 July 2001
225Change of Accounting Reference Date
Legacy
6 July 2001
363aAnnual Return
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
288cChange of Particulars
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 2001
AAAnnual Accounts
Resolution
3 April 2001
RESOLUTIONSResolutions
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
363aAnnual Return
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288cChange of Particulars
Legacy
2 March 2000
288bResignation of Director or Secretary
Resolution
1 March 2000
RESOLUTIONSResolutions
Resolution
1 March 2000
RESOLUTIONSResolutions
Legacy
21 January 2000
287Change of Registered Office
Legacy
21 January 2000
363sAnnual Return (shuttle)
Legacy
15 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 December 1999
AAAnnual Accounts
Legacy
5 August 1999
395Particulars of Mortgage or Charge
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
23 April 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
26 November 1998
88(2)R88(2)R
Resolution
26 November 1998
RESOLUTIONSResolutions
Resolution
26 November 1998
RESOLUTIONSResolutions
Legacy
26 November 1998
123Notice of Increase in Nominal Capital
Legacy
19 November 1998
288bResignation of Director or Secretary
Legacy
19 November 1998
288bResignation of Director or Secretary
Legacy
19 November 1998
288bResignation of Director or Secretary
Legacy
19 November 1998
288bResignation of Director or Secretary
Resolution
18 August 1998
RESOLUTIONSResolutions
Resolution
18 August 1998
RESOLUTIONSResolutions
Resolution
18 August 1998
RESOLUTIONSResolutions
Legacy
6 August 1998
288aAppointment of Director or Secretary
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
88(2)R88(2)R
Memorandum Articles
13 July 1998
MEM/ARTSMEM/ARTS
Resolution
13 July 1998
RESOLUTIONSResolutions
Resolution
13 July 1998
RESOLUTIONSResolutions
Resolution
13 July 1998
RESOLUTIONSResolutions
Legacy
13 July 1998
123Notice of Increase in Nominal Capital
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Resolution
30 June 1998
RESOLUTIONSResolutions
Resolution
30 June 1998
RESOLUTIONSResolutions
Resolution
30 June 1998
RESOLUTIONSResolutions
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
287Change of Registered Office
Certificate Change Of Name Company
17 June 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 June 1998
NEWINCIncorporation