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Home > England & Wales Companies > ENDON EUROPE POWER 1 LIMITED
Company Information for

ENDON EUROPE POWER 1 LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
03576574
Private Limited Company
Active

Company Overview

About Endon Europe Power 1 Ltd
ENDON EUROPE POWER 1 LIMITED was founded on 1998-06-05 and has its registered office in Weybridge. The organisation's status is listed as "Active". Endon Europe Power 1 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 1 LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Previous Names
ENRON EUROPE POWER 1 LIMITED06/06/2008
Filing Information
Company Number 03576574
Company ID Number 03576574
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 23:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDON EUROPE POWER 1 LIMITED
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Company Officers of ENDON EUROPE POWER 1 LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-10
ASIM IFTIKHAR CHOHAN
 Director 2012-02-01
MICHAEL JAMES TIMEWELL
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN THURSTON
 Company Secretary 2008-04-17 2016-02-10
ROBIN DAVID THURSTON
 Director 2008-05-29 2016-02-10
KEITH MILLER
 Director 2002-10-01 2008-05-29
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2004-10-29 2008-04-17
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
KEITH MILLER
 Director 2002-06-01 2002-07-31
MARK EVANS
 Company Secretary 2002-04-19 2002-05-31
MARK EVANS
 Director 2002-04-19 2002-05-31
KEITH MILLER
 Director 2002-04-19 2002-05-31
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 2000-07-15 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 1998-06-23 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
DAVID JOHN LEWIS
 Director 1998-06-23 1999-11-05
SCOTT MATTHEW SEFTON
 Company Secretary 1998-06-23 1999-09-15
JAMES VINSON DERRICK
 Director 1998-06-23 1999-07-15
RICHARD GUIDO DIMICHELE
 Director 1998-11-16 1999-07-15
DANNY JOE MCCARTY
 Director 1998-06-23 1999-07-15
KENNETH DUANE RICE
 Director 1998-11-16 1999-07-15
GUY EDWARD EASTAUGH
 Director 1998-06-23 1999-02-15
STEPHEN JOHN DWYER
 Director 1998-06-23 1998-10-27
PHILIPPE GONZAGUE PENET
 Director 1998-06-23 1998-10-27
SCOTT DONALD PUDENZ
 Director 1998-06-23 1998-10-27
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-06-05 1998-06-23
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1998-06-05 1998-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIM IFTIKHAR CHOHAN AERFIN HOLDINGS LIMITED Director 2016-10-18 CURRENT 2014-12-15 Active
ASIM IFTIKHAR CHOHAN AERFIN LIMITED Director 2016-10-18 CURRENT 2010-09-10 Active
ASIM IFTIKHAR CHOHAN CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20
ASIM IFTIKHAR CHOHAN EEP SEVEN LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
ASIM IFTIKHAR CHOHAN TEN TIMES TEN DEVELOPMENTS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Liquidation
ASIM IFTIKHAR CHOHAN TEESSIDE POWER HOLDINGS LIMITED Director 2012-02-01 CURRENT 1994-02-23 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 3 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 4 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 5 LIMITED Director 2012-02-01 CURRENT 1998-12-01 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 6 LIMITED Director 2012-02-01 CURRENT 1998-12-24 Active
ASIM IFTIKHAR CHOHAN KINGSTREET MEDIA (SONGS) 1 LIMITED Director 2010-01-12 CURRENT 2004-10-25 Dissolved 2014-02-12
ASIM IFTIKHAR CHOHAN CARGILL PORTFOLIO INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2002-02-01 Dissolved 2015-05-09
ASIM IFTIKHAR CHOHAN WOLVERTON PROPERTIES LIMITED Director 2007-05-25 CURRENT 2002-09-27 Dissolved 2017-07-05
ASIM IFTIKHAR CHOHAN FAIRMILE RECOVERIES (UK) LIMITED Director 2007-05-03 CURRENT 2007-04-24 Dissolved 2013-10-08
MICHAEL JAMES TIMEWELL CARGILL PLC Director 2017-01-05 CURRENT 1978-09-06 Active
MICHAEL JAMES TIMEWELL TPL INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2008-04-16 Liquidation
MICHAEL JAMES TIMEWELL CARGILL UK HOLDINGS LIMITED Director 2016-02-22 CURRENT 2010-03-25 Active
MICHAEL JAMES TIMEWELL CERESTAR UK LTD Director 2016-02-22 CURRENT 1987-06-22 Active
MICHAEL JAMES TIMEWELL CARGILL FOOD SYSTEMS LIMITED Director 2016-02-22 CURRENT 2003-12-08 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL BANKS CARGILL AGRICULTURE LIMITED Director 2016-02-22 CURRENT 2001-01-24 Active
MICHAEL JAMES TIMEWELL CARGILL WEYBRIDGE LIMITED Director 2016-02-17 CURRENT 2002-07-25 Liquidation
MICHAEL JAMES TIMEWELL CARGILL CHOCOLATE UK LIMITED Director 2016-02-17 CURRENT 1941-06-10 Liquidation
MICHAEL JAMES TIMEWELL TEESSIDE POWER HOLDINGS LIMITED Director 2016-02-10 CURRENT 1994-02-23 Active
MICHAEL JAMES TIMEWELL CARGILL HOLDINGS Director 2016-02-10 CURRENT 1970-08-10 Active
MICHAEL JAMES TIMEWELL CARGILL FINANCE LIMITED Director 2016-02-10 CURRENT 1991-12-16 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 3 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 4 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL EEP SEVEN LIMITED Director 2016-02-10 CURRENT 2013-04-25 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 5 LIMITED Director 2016-02-10 CURRENT 1998-12-01 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 6 LIMITED Director 2016-02-10 CURRENT 1998-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-03-05FULL ACCOUNTS MADE UP TO 31/05/23
2023-06-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-01FULL ACCOUNTS MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-02AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-15AP01DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ASIM IFTIKHAR CHOHAN
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 154000153
2017-06-01SH0123/05/17 STATEMENT OF CAPITAL GBP 154000153
2017-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 154000152
2016-06-08AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON
2016-02-10AP03Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-10
2016-02-10TM02Termination of appointment of Robin Thurston on 2016-02-10
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 154000152
2015-06-16AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 154000152
2014-06-19AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-08CH01Director's details changed for Mr Robin David Thurston on 2013-08-07
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN THURSTON on 2013-08-07
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-21RES13Resolutions passed:
  • Appoint auditors 19/06/2012
2012-06-15AUDAUDITOR'S RESIGNATION
2012-06-06AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED MR ASIM CHOHAN
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-08AR0105/06/11 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-25AR0105/06/10 FULL LIST
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-27SH0110/05/10 STATEMENT OF CAPITAL GBP 154000152
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010
2009-09-02363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-20363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-19190LOCATION OF DEBENTURE REGISTER
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD UNITED KINGDOM
2008-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH MILLER
2008-06-10288aDIRECTOR APPOINTED RAYMOND GEOFFREY WARD
2008-06-10288aDIRECTOR APPOINTED ROBIN DAVID THURSTON
2008-06-10288aSECRETARY APPOINTED ROBIN THURSTON
2008-06-10225PREVEXT FROM 30/12/2007 TO 31/05/2008
2008-06-05CERTNMCOMPANY NAME CHANGED ENRON EUROPE POWER 1 LIMITED CERTIFICATE ISSUED ON 06/06/08
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CARGILL PLC KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 30/12/04
2005-06-23363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bSECRETARY RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ
2004-08-27363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-16363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS; AMEND
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-04-27288aNEW DIRECTOR APPOINTED
2004-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-11363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENDON EUROPE POWER 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDON EUROPE POWER 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY TRUST DEED 1999-08-05 Outstanding BANKERS TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ENDON EUROPE POWER 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDON EUROPE POWER 1 LIMITED
Trademarks
We have not found any records of ENDON EUROPE POWER 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDON EUROPE POWER 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENDON EUROPE POWER 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENDON EUROPE POWER 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDON EUROPE POWER 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDON EUROPE POWER 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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