Active
Company Information for ENDON EUROPE POWER 3 LIMITED
VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
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Company Registration Number
03618549
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENDON EUROPE POWER 3 LIMITED | ||
Legal Registered Office | ||
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL Other companies in KT11 | ||
Previous Names | ||
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Company Number | 03618549 | |
---|---|---|
Company ID Number | 03618549 | |
Date formed | 1998-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:35:07 |
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Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
ASIM IFTIKHAR CHOHAN |
||
MICHAEL JAMES TIMEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN THURSTON |
Company Secretary | ||
ROBIN DAVID THURSTON |
Director | ||
CHRISTINE VAN EECKHOUT |
Director | ||
KEITH MILLER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
ENRON SECRETARIES LIMITED |
Company Secretary | ||
ENRON DIRECTORS TWO LTD |
Director | ||
ENRON DIRECTORS ONE LIMITED |
Director | ||
KEITH MILLER |
Director | ||
TREASA KIRBY |
Director | ||
KEITH MILLER |
Director | ||
MARK EVANS |
Company Secretary | ||
MARK EVANS |
Director | ||
KEITH MILLER |
Director | ||
PHILIPPE GONZAGUE PENET |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
MICHAEL ROSS BROWN |
Director | ||
JAMES VINSON DERRICK |
Director | ||
FERNLEY KEITH DYSON |
Director | ||
ANNE JANETTE EDGLEY |
Director | ||
MARK ALBERT FREVERT |
Director | ||
JOHN RICHARD SHERRIFF |
Director | ||
PAUL CLIFFORD CHIVERS |
Director | ||
STEPHEN JOHN DWYER |
Director | ||
MICHAEL ROSS BROWN |
Company Secretary | ||
DANNY JOE MCCARTY |
Director | ||
DAVID JOHN LEWIS |
Director | ||
SCOTT MATTHEW SEFTON |
Company Secretary | ||
SCOTT DONALD PUDENZ |
Director | ||
GUY EDWARD EASTAUGH |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERFIN HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2014-12-15 | Active | |
AERFIN LIMITED | Director | 2016-10-18 | CURRENT | 2010-09-10 | Active | |
CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2007-08-20 | Dissolved 2016-09-20 | |
EEP SEVEN LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
TEN TIMES TEN DEVELOPMENTS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
TEESSIDE POWER HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1994-02-23 | Active | |
ENDON EUROPE POWER 1 LIMITED | Director | 2012-02-01 | CURRENT | 1998-06-05 | Active | |
ENDON EUROPE POWER 4 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 5 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-01 | Active | |
ENDON EUROPE POWER 6 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-24 | Active | |
KINGSTREET MEDIA (SONGS) 1 LIMITED | Director | 2010-01-12 | CURRENT | 2004-10-25 | Dissolved 2014-02-12 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2007-06-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
FAIRMILE RECOVERIES (UK) LIMITED | Director | 2007-05-03 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
CARGILL PLC | Director | 2017-01-05 | CURRENT | 1978-09-06 | Active | |
TPL INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2008-04-16 | Liquidation | |
CARGILL UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2010-03-25 | Active | |
CERESTAR UK LTD | Director | 2016-02-22 | CURRENT | 1987-06-22 | Active | |
CARGILL FOOD SYSTEMS LIMITED | Director | 2016-02-22 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
BANKS CARGILL AGRICULTURE LIMITED | Director | 2016-02-22 | CURRENT | 2001-01-24 | Active | |
CARGILL WEYBRIDGE LIMITED | Director | 2016-02-17 | CURRENT | 2002-07-25 | Liquidation | |
CARGILL CHOCOLATE UK LIMITED | Director | 2016-02-17 | CURRENT | 1941-06-10 | Liquidation | |
TEESSIDE POWER HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 1994-02-23 | Active | |
CARGILL HOLDINGS | Director | 2016-02-10 | CURRENT | 1970-08-10 | Active | |
CARGILL FINANCE LIMITED | Director | 2016-02-10 | CURRENT | 1991-12-16 | Active | |
ENDON EUROPE POWER 1 LIMITED | Director | 2016-02-10 | CURRENT | 1998-06-05 | Active | |
ENDON EUROPE POWER 4 LIMITED | Director | 2016-02-10 | CURRENT | 1998-08-19 | Active | |
EEP SEVEN LIMITED | Director | 2016-02-10 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
ENDON EUROPE POWER 5 LIMITED | Director | 2016-02-10 | CURRENT | 1998-12-01 | Active | |
ENDON EUROPE POWER 6 LIMITED | Director | 2016-02-10 | CURRENT | 1998-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM IFTIKHAR CHOHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDON EUROPE POWER 6 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDON EUROPE POWER 4 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 61540001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Robin Thurston on 2016-02-10 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 61540001 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN THURSTON on 2015-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 61540001 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin David Thurston on 2013-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ASIM CHOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 19/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 19/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MILLER | |
288a | DIRECTOR APPOINTED ROBIN DAVID THURSTON | |
288a | DIRECTOR APPOINTED RAYMOND GEOFFREY WARD | |
288a | SECRETARY APPOINTED ROBIN THURSTON | |
225 | PREVEXT FROM 30/12/2007 TO 31/05/2008 | |
CERTNM | COMPANY NAME CHANGED ENRON EUROPE POWER 3 LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CARGILL PLC KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY TRUST DEED AND ENTERED INTO BETWEEN TEESSIDE POWER FINANCING LIMITED (THE "ISSUER"),RISK MANAGEMENT & TRADING CORP.("RMTC"),ENRON EUROPE POWER 1 LIMITED ("EEP1"),EEP3,ENRON EUROPE LIMITED ("EEL"),ENRON CORP. AND BANKERS TRUSTEE COMPANY LI | Outstanding | BANKERS TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AND THE HEDGINGPROVIDER |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENDON EUROPE POWER 3 LIMITED are:
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. |