ENDON EUROPE POWER 1 LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
ENDON EUROPE POWER 1 LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
ENDON EUROPE POWER 1 LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03576574. The accounts status is FULL and accounts are next due on 29/02/2024.
ENDON EUROPE POWER 1 LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03576574. The accounts status is FULL and accounts are next due on 29/02/2024.
ENDON EUROPE POWER 1 LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL
This Company Originates in : United Kingdom
Previous trading names include:
ENRON EUROPE POWER 1 LIMITED (until 06/06/2008)
ENRON EUROPE POWER 1 LIMITED (until 06/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENA MICHELLE LO'BUE | Secretary | 2016-02-10 | CURRENT | ||
MICHAEL JAMES TIMEWELL | Sep 1974 | British | Director | 2016-02-10 | CURRENT |
MR STEPHEN JAMES HAMILTON | Jul 1969 | British | Director | 2019-10-10 | CURRENT |
MARK EVANS | Dec 1960 | Director | 2002-04-19 UNTIL 2002-05-31 | RESIGNED | |
ADRIANUS CORNELIA WAMSTEKER | Apr 1966 | Dutch | Director | 1998-06-23 UNTIL 1998-10-27 | RESIGNED |
JOHN RICHARD SHERRIFF | Sep 1953 | American | Director | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
KENNETH DUANE RICE | Aug 1958 | United States | Director | 1998-11-16 UNTIL 1999-07-15 | RESIGNED |
SCOTT DONALD PUDENZ | Jul 1962 | Us | Director | 1998-06-23 UNTIL 1998-10-27 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2008-05-29 UNTIL 2016-02-10 | RESIGNED |
KEITH MILLER | Jul 1947 | British | Director | 2002-04-19 UNTIL 2002-05-31 | RESIGNED |
KEITH MILLER | Jul 1947 | British | Director | 2002-10-01 UNTIL 2008-05-29 | RESIGNED |
MARK EVANS | Dec 1960 | Secretary | 2002-04-19 UNTIL 2002-05-31 | RESIGNED | |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
SCOTT MATTHEW SEFTON | Jun 1958 | British | Secretary | 1998-06-23 UNTIL 1999-09-15 | RESIGNED |
MR DANNY JOE MCCARTY | May 1957 | American | Director | 1998-06-23 UNTIL 1999-07-15 | RESIGNED |
MR DAVID JOHN LEWIS | Jul 1955 | British | Director | 1998-06-23 UNTIL 1999-11-05 | RESIGNED |
PHILIPPE GONZAGUE PENET | Nov 1968 | French | Director | 1998-06-23 UNTIL 1998-10-27 | RESIGNED |
MR MICHAEL ROSS BROWN | Jul 1962 | British | Secretary | 1999-09-15 UNTIL 2000-07-17 | RESIGNED |
ENRON SECRETARIES LIMITED | Secretary | 2001-09-24 UNTIL 2004-11-09 | RESIGNED | ||
ROBIN THURSTON | British | Secretary | 2008-04-17 UNTIL 2016-02-10 | RESIGNED | |
KEITH MILLER | Jul 1947 | British | Director | 2002-06-01 UNTIL 2002-07-31 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 1998-06-23 UNTIL 1998-10-27 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-06-23 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2004-10-29 UNTIL 2008-04-17 | RESIGNED | ||
MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
MR PAUL CLIFFORD CHIVERS | Apr 1962 | British | Director | 2000-07-17 UNTIL 2001-05-23 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2012-02-01 UNTIL 2019-10-10 | RESIGNED |
JAMES VINSON DERRICK | Jan 1945 | American | Director | 2000-07-15 UNTIL 2001-09-28 | RESIGNED |
JAMES VINSON DERRICK | Jan 1945 | American | Director | 1998-06-23 UNTIL 1999-07-15 | RESIGNED |
RICHARD GUIDO DIMICHELE | Dec 1959 | American | Director | 1998-11-16 UNTIL 1999-07-15 | RESIGNED |
CHRISTINE VAN EECKHOUT | Sep 1972 | Us Citizen | Director | 2011-02-03 UNTIL 2012-02-01 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 1999-03-12 UNTIL 2001-09-28 | RESIGNED |
ANNE JANETTE EDGLEY | Dec 1955 | British | Director | 2001-05-23 UNTIL 2001-09-28 | RESIGNED |
ENRON DIRECTORS ONE LIMITED | Director | 2001-09-24 UNTIL 2003-04-08 | RESIGNED | ||
ENRON DIRECTORS TWO LTD | Director | 2001-09-24 UNTIL 2003-04-29 | RESIGNED | ||
GUY EDWARD EASTAUGH | May 1962 | British | Director | 1998-06-23 UNTIL 1999-02-15 | RESIGNED |
MARK ALBERT FREVERT | Feb 1954 | American | Director | 1998-06-23 UNTIL 2001-09-28 | RESIGNED |
MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2008-05-29 UNTIL 2011-02-03 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-05 UNTIL 1998-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endon Europe Power 3 Limited | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |