Company Information for

ENDON EUROPE POWER 4 LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,

Company Registration Number

03618551

Private Limited Company

Active

About Endon Europe Power 4 Ltd

ENDON EUROPE POWER 4 LIMITED was founded on 1998-08-19 and has its registered office in Weybridge. The organisation's status is listed as "Active". Endon Europe Power 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENDON EUROPE POWER 4 LIMITED
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
Previous Names
ENRON EUROPE POWER 4 LIMITED
11/12/2007

Filing Information

Company Number03618551
Date formed1998-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 17:37:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dena Michelle Lo'bue Company Secretary 2016-02-10
Asim Iftikhar Chohan Director DIRECTOR OF OPERATIONS 2012-02-01 ENGLAND
Michael James Timewell Director SOLICITOR 2016-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robin David Thurston Company Secretary 2007-07-30 2016-02-10
Robin David Thurston Director 2007-07-30 2016-02-10
Christine Van Eeckhout Director 2011-02-03 2012-02-01
Raymond Geoffrey Ward Director 2007-07-30 2011-02-03
Stephen John Dwyer Director 1998-09-15 2007-07-30
Treasa Kirby Director 1998-09-15 2007-07-30
Enron Secretaries Limited Company Secretary 2001-09-24 2004-11-09
Enron Directors Two Ltd Director 2001-09-24 2003-04-29
Enron Directors One Limited Director 2001-09-24 2003-04-08
Mark Evans Director 2002-04-25 2002-04-25
Keith Miller Director 2002-04-25 2002-04-25
Philippe Gonzague Penet Director 1998-09-15 2002-01-25
Susan Kathleen Kelly Company Secretary 2000-07-17 2001-09-28
Michael Ross Brown Director 2000-07-17 2001-09-28
James Vinson Derrick Director 1998-09-15 2001-09-28
Fernley Keith Dyson Director 1999-03-12 2001-09-28
Anne Janette Edgley Director 2001-05-23 2001-09-28
Mark Albert Frevert Director 1998-09-15 2001-09-28
John Richard Sherriff Director 2000-07-17 2001-09-28
Paul Clifford Chivers Director 2000-07-17 2001-05-23
Michael Ross Brown Company Secretary 1999-09-15 2000-07-17
Danny Joe Mccarty Director 1998-09-15 2000-06-29
David John Lewis Director 1998-09-15 1999-11-05
Scott Matthew Sefton Company Secretary 1998-09-15 1999-09-15
Scott Donald Pudenz Director 1998-09-15 1999-06-22
Guy Edward Eastaugh Director 1998-09-15 1999-02-15
Hackwood Secretaries Limited Nominated Secretary 1998-08-19 1998-09-15
Hackwood Directors Limited Nominated Director 1998-08-19 1998-09-15

Related Directorships for Asim Iftikhar Chohan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asim Iftikhar Chohan AERFIN HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 2014-12-15 Active
Asim Iftikhar Chohan AERFIN LIMITEDDirector 2016-10-18 CURRENT 2010-09-10 Active
Asim Iftikhar Chohan CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITEDDirector 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20
Asim Iftikhar Chohan EEP SEVEN LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
Asim Iftikhar Chohan TEN TIMES TEN DEVELOPMENTS LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Liquidation
Asim Iftikhar Chohan TEESSIDE POWER HOLDINGS LIMITEDDirector 2012-02-01 CURRENT 1994-02-23 Active
Asim Iftikhar Chohan ENDON EUROPE POWER 1 LIMITEDDirector 2012-02-01 CURRENT 1998-06-05 Active
Asim Iftikhar Chohan ENDON EUROPE POWER 3 LIMITEDDirector 2012-02-01 CURRENT 1998-08-19 Active
Asim Iftikhar Chohan ENDON EUROPE POWER 5 LIMITEDDirector 2012-02-01 CURRENT 1998-12-01 Active
Asim Iftikhar Chohan ENDON EUROPE POWER 6 LIMITEDDirector 2012-02-01 CURRENT 1998-12-24 Active
Asim Iftikhar Chohan KINGSTREET MEDIA (SONGS) 1 LIMITEDDirector 2010-01-12 CURRENT 2004-10-25 Dissolved 2014-02-12
Asim Iftikhar Chohan CARGILL PORTFOLIO INVESTMENTS LIMITEDDirector 2007-06-26 CURRENT 2002-02-01 Dissolved 2015-05-09
Asim Iftikhar Chohan WOLVERTON PROPERTIES LIMITEDDirector 2007-05-25 CURRENT 2002-09-27 Dissolved 2017-07-05
Asim Iftikhar Chohan FAIRMILE RECOVERIES (UK) LIMITEDDirector 2007-05-03 CURRENT 2007-04-24 Dissolved 2013-10-08

Related Directorships for Michael James Timewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Timewell CARGILL PLCDirector 2017-01-05 CURRENT 1978-09-06 Active
Michael James Timewell TPL INVESTMENTS LIMITEDDirector 2016-05-11 CURRENT 2008-04-16 Liquidation
Michael James Timewell CARGILL UK HOLDINGS LIMITEDDirector 2016-02-22 CURRENT 2010-03-25 Active
Michael James Timewell CERESTAR UK LTDDirector 2016-02-22 CURRENT 1987-06-22 Active
Michael James Timewell CARGILL FOOD SYSTEMS LIMITEDDirector 2016-02-22 CURRENT 2003-12-08 Active - Proposal to Strike off
Michael James Timewell BANKS CARGILL AGRICULTURE LIMITEDDirector 2016-02-22 CURRENT 2001-01-24 Active
Michael James Timewell CARGILL WEYBRIDGE LIMITEDDirector 2016-02-17 CURRENT 2002-07-25 Liquidation
Michael James Timewell CARGILL CHOCOLATE UK LIMITEDDirector 2016-02-17 CURRENT 1941-06-10 Liquidation
Michael James Timewell TEESSIDE POWER HOLDINGS LIMITEDDirector 2016-02-10 CURRENT 1994-02-23 Active
Michael James Timewell CARGILL HOLDINGSDirector 2016-02-10 CURRENT 1970-08-10 Active
Michael James Timewell CARGILL FINANCE LIMITEDDirector 2016-02-10 CURRENT 1991-12-16 Active
Michael James Timewell ENDON EUROPE POWER 1 LIMITEDDirector 2016-02-10 CURRENT 1998-06-05 Active
Michael James Timewell ENDON EUROPE POWER 3 LIMITEDDirector 2016-02-10 CURRENT 1998-08-19 Active
Michael James Timewell EEP SEVEN LIMITEDDirector 2016-02-10 CURRENT 2013-04-25 Active - Proposal to Strike off
Michael James Timewell ENDON EUROPE POWER 5 LIMITEDDirector 2016-02-10 CURRENT 1998-12-01 Active
Michael James Timewell ENDON EUROPE POWER 6 LIMITEDDirector 2016-02-10 CURRENT 1998-12-24 Active