ENDON EUROPE POWER 5 LIMITED
WEYBRIDGE ENRON EUROPE POWER 5 LIMITED HACKREMCO (NO.1430) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03676389
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016. The most likely internet sites of ENDON EUROPE POWER 5 LIMITED are www.endoneuropepower5.co.uk, and www.endon-europe-power-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endon Europe Power 5 Limited is a Private Limited Company. The company registration number is 03676389. Endon Europe Power 5 Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Endon Europe Power 5 Limited is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. CHOHAN, Asim Iftikhar is a Director of the company. TIMEWELL, Michael James is a Director of the company. Secretary BROWN, Michael Ross has been resigned. Secretary ENRON SECRETARIES LIMITED has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary SEFTON, Scott Matthew has been resigned. Secretary THURSTON, Robin David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Michael Ross has been resigned. Director CHIVERS, Paul Clifford has been resigned. Director DERRICK, James Vinson has been resigned. Director DWYER, Stephen John has been resigned. Director DYSON, Fernley Keith has been resigned. Director EASTAUGH, Guy Edward has been resigned. Director EDGLEY, Anne Janette has been resigned. Director ENRON DIRECTORS ONE LIMITED has been resigned. Director ENRON DIRECTORS TWO LTD has been resigned. Director EVANS, Mark has been resigned. Director FREVERT, Mark Albert has been resigned. Director KIRBY, Treasa has been resigned. Director LEWIS, David John has been resigned. Director MCCARTY, Danny Joe has been resigned. Director MILLER, Keith has been resigned. Director PENET, Philippe Gonzague has been resigned. Director PUDENZ, Scott Donald has been resigned. Director SHERRIFF, John Richard has been resigned. Director THURSTON, Robin David has been resigned. Director VAN EECKHOUT, Christine has been resigned. Director WARD, Raymond Geoffrey has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 10 February 2016
Director
CHOHAN, Asim Iftikhar
Appointed Date: 01 February 2012
52 years old
Director
TIMEWELL, Michael James
Appointed Date: 10 February 2016
51 years old

Resigned Directors

Secretary
BROWN, Michael Ross
Resigned: 17 July 2000
Appointed Date: 15 September 1999
Secretary
ENRON SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 24 September 2001
Secretary
KELLY, Susan Kathleen
Resigned: 28 September 2001
Appointed Date: 17 July 2000
Secretary
SEFTON, Scott Matthew
Resigned: 15 September 1999
Appointed Date: 15 December 1998
Secretary
THURSTON, Robin David
Resigned: 10 February 2016
Appointed Date: 30 July 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 01 December 1998
Director
BROWN, Michael Ross
Resigned: 28 September 2001
Appointed Date: 17 July 2000
63 years old
Director
CHIVERS, Paul Clifford
Resigned: 23 May 2001
Appointed Date: 17 July 2000
63 years old
Director
DERRICK, James Vinson
Resigned: 28 September 2001
Appointed Date: 15 December 1998
80 years old
Director
DWYER, Stephen John
Resigned: 04 January 1999
Appointed Date: 15 December 1998
66 years old
Director
DYSON, Fernley Keith
Resigned: 28 September 2001
Appointed Date: 12 March 1999
60 years old
Director
EASTAUGH, Guy Edward
Resigned: 15 February 1999
Appointed Date: 15 December 1998
63 years old
Director
EDGLEY, Anne Janette
Resigned: 28 September 2001
Appointed Date: 23 May 2001
69 years old
Director
ENRON DIRECTORS ONE LIMITED
Resigned: 08 April 2003
Appointed Date: 24 September 2001
Director
ENRON DIRECTORS TWO LTD
Resigned: 29 April 2003
Appointed Date: 24 September 2001
Director
EVANS, Mark
Resigned: 25 April 2002
Appointed Date: 24 April 2002
64 years old
Director
FREVERT, Mark Albert
Resigned: 28 September 2001
Appointed Date: 15 December 1998
71 years old
Director
KIRBY, Treasa
Resigned: 30 July 2007
Appointed Date: 15 December 1998
59 years old
Director
LEWIS, David John
Resigned: 05 November 1999
Appointed Date: 15 December 1998
70 years old
Director
MCCARTY, Danny Joe
Resigned: 29 June 2000
Appointed Date: 15 December 1998
68 years old
Director
MILLER, Keith
Resigned: 25 April 2002
Appointed Date: 24 April 2002
78 years old
Director
PENET, Philippe Gonzague
Resigned: 04 January 1999
Appointed Date: 15 December 1998
57 years old
Director
PUDENZ, Scott Donald
Resigned: 22 June 1999
Appointed Date: 15 December 1998
63 years old
Director
SHERRIFF, John Richard
Resigned: 28 September 2001
Appointed Date: 17 July 2000
72 years old
Director
THURSTON, Robin David
Resigned: 10 February 2016
Appointed Date: 30 July 2007
74 years old
Director
VAN EECKHOUT, Christine
Resigned: 01 February 2012
Appointed Date: 03 February 2011
53 years old
Director
WARD, Raymond Geoffrey
Resigned: 03 February 2011
Appointed Date: 30 July 2007
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Cargill Financial Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDON EUROPE POWER 5 LIMITED Events

25 Jan 2017
Full accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Feb 2016
Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016
10 Feb 2016
Termination of appointment of Robin David Thurston as a secretary on 10 February 2016
10 Feb 2016
Appointment of Michael James Timewell as a director on 10 February 2016
...
... and 126 more events
22 Dec 1998
Accounting reference date shortened from 31/12/99 to 30/06/99
22 Dec 1998
Secretary resigned
22 Dec 1998
Director resigned
14 Dec 1998
Company name changed hackremco (no.1430) LIMITED\certificate issued on 14/12/98
01 Dec 1998
Incorporation

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