ENDON EUROPE POWER 6 LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ENDON EUROPE POWER 6 LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
ENDON EUROPE POWER 6 LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688800. The accounts status is FULL and accounts are next due on 29/02/2024.
ENDON EUROPE POWER 6 LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688800. The accounts status is FULL and accounts are next due on 29/02/2024.
ENDON EUROPE POWER 6 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 6 LIMITED (until 11/12/2007)
ENRON EUROPE POWER 6 LIMITED (until 11/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
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 |
| TREASA KIRBY | Oct 1966 | Irish | Director | 1999-01-26 UNTIL 2007-07-30 | RESIGNED |
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Secretary | 1999-09-20 UNTIL 2000-07-17 | RESIGNED |
| ENRON SECRETARIES LIMITED | Secretary | 2001-09-24 UNTIL 2004-11-09 | RESIGNED | ||
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2007-07-30 UNTIL 2016-02-10 | RESIGNED |
| ENRON DIRECTORS TWO LTD | Director | 2001-09-24 UNTIL 2003-04-29 | RESIGNED | ||
| MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2007-07-30 UNTIL 2011-02-03 | RESIGNED |
| CHRISTINE VAN EECKHOUT | Sep 1972 | Us Citizen | Director | 2011-02-03 UNTIL 2012-02-01 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2007-07-30 UNTIL 2016-02-10 | RESIGNED |
| JOHN RICHARD SHERRIFF | Sep 1953 | American | Director | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
| PHILIPPE GONZAGUE PENET | Nov 1968 | French | Director | 1999-01-26 UNTIL 2002-01-25 | RESIGNED |
| MR DANNY JOE MCCARTY | May 1957 | American | Director | 1999-01-26 UNTIL 2000-06-29 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1999-01-26 | RESIGNED | ||
| MARK ALBERT FREVERT | Feb 1954 | American | Director | 1999-01-26 UNTIL 2001-09-28 | RESIGNED |
| MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 1999-03-12 UNTIL 2001-09-28 | RESIGNED |
| ENRON DIRECTORS ONE LIMITED | Director | 2001-09-24 UNTIL 2003-04-08 | RESIGNED | ||
| ANNE JANETTE EDGLEY | Dec 1955 | British | Director | 2001-05-23 UNTIL 2001-09-28 | RESIGNED |
| MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 1999-01-26 UNTIL 2007-07-30 | RESIGNED |
| JAMES VINSON DERRICK | Jan 1945 | American | Director | 1999-01-26 UNTIL 2001-09-28 | RESIGNED |
| MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2012-02-01 UNTIL 2019-10-10 | RESIGNED |
| MR PAUL CLIFFORD CHIVERS | Apr 1962 | British | Director | 2000-07-17 UNTIL 2001-05-23 | RESIGNED |
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1999-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endon Europe Power 5 Limited | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |