BizStats
You are here: bizstats.co.uk > a-z index > E list > EN list > END list > ENDO list

Endon Europe Power 6 Limited WEYBRIDGE

Founded in 1998, Endon Europe Power 6, classified under reg no. 03688800 is an active company. Currently registered at Velocity V1 KT13 0SL, Weybridge the company has been in the business for 26 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since December 11, 2007 Endon Europe Power 6 Limited is no longer carrying the name Enron Europe Power 6.

At present there are 2 directors in the the company, namely Stephen H. and Michael T.. In addition one secretary - Dena L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Endon Europe Power 6 Limited Address / Contact

Office Address Velocity V1
Office Address2 Brooklands Drive
Town Weybridge
Post code KT13 0SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03688800
Date of Incorporation Thu, 24th Dec 1998
Industry Non-trading company
End of financial Year 31st May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (107 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Stephen H.

Position: Director

Appointed: 10 October 2019

Dena L.

Position: Secretary

Appointed: 10 February 2016

Michael T.

Position: Director

Appointed: 10 February 2016

Asim C.

Position: Director

Appointed: 01 February 2012

Resigned: 10 October 2019

Christine V.

Position: Director

Appointed: 03 February 2011

Resigned: 01 February 2012

Robin T.

Position: Secretary

Appointed: 30 July 2007

Resigned: 10 February 2016

Robin T.

Position: Director

Appointed: 30 July 2007

Resigned: 10 February 2016

Raymond W.

Position: Director

Appointed: 30 July 2007

Resigned: 03 February 2011

Enron Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2001

Resigned: 09 November 2004

Enron Directors Two Ltd

Position: Corporate Director

Appointed: 24 September 2001

Resigned: 29 April 2003

Enron Directors One Limited

Position: Corporate Director

Appointed: 24 September 2001

Resigned: 08 April 2003

Anne E.

Position: Director

Appointed: 23 May 2001

Resigned: 28 September 2001

Paul C.

Position: Director

Appointed: 17 July 2000

Resigned: 23 May 2001

Susan K.

Position: Secretary

Appointed: 17 July 2000

Resigned: 28 September 2001

John S.

Position: Director

Appointed: 17 July 2000

Resigned: 28 September 2001

Michael B.

Position: Director

Appointed: 17 July 2000

Resigned: 28 September 2001

Michael B.

Position: Secretary

Appointed: 20 September 1999

Resigned: 17 July 2000

Fernley D.

Position: Director

Appointed: 12 March 1999

Resigned: 28 September 2001

Stephen D.

Position: Director

Appointed: 26 January 1999

Resigned: 30 July 2007

James D.

Position: Director

Appointed: 26 January 1999

Resigned: 28 September 2001

Mark F.

Position: Director

Appointed: 26 January 1999

Resigned: 28 September 2001

Danny M.

Position: Director

Appointed: 26 January 1999

Resigned: 29 June 2000

Philippe P.

Position: Director

Appointed: 26 January 1999

Resigned: 25 January 2002

Treasa K.

Position: Director

Appointed: 26 January 1999

Resigned: 30 July 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 26 January 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 26 January 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Endon Europe Power 5 Limited from Weybridge, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Endon Europe Power 5 Limited

Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enron Europe Power 6 December 11, 2007
Hackremco (no.1442) January 26, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Full accounts data made up to May 31, 2023
filed on: 4th, March 2024 		Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.