ENDON EUROPE POWER 6 LIMITED
WEYBRIDGE ENRON EUROPE POWER 6 LIMITED HACKREMCO (NO.1442) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03688800
Status Active
Incorporation Date 24 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 nineteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 24 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 6 LIMITED are www.endoneuropepower6.co.uk, and www.endon-europe-power-6.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 6 Limited is a Private Limited Company. The company registration number is 03688800. Endon Europe Power 6 Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Endon Europe Power 6 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 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 EDGLEY, Anne Janette has been resigned. Director ENRON DIRECTORS ONE LIMITED has been resigned. Director ENRON DIRECTORS TWO LTD has been resigned. Director FREVERT, Mark Albert has been resigned. Director KIRBY, Treasa has been resigned. Director MCCARTY, Danny Joe has been resigned. Director PENET, Philippe Gonzague 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: 20 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
THURSTON, Robin David
Resigned: 10 February 2016
Appointed Date: 30 July 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 24 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: 26 January 1999
80 years old
Director
DWYER, Stephen John
Resigned: 30 July 2007
Appointed Date: 26 January 1999
66 years old
Director
DYSON, Fernley Keith
Resigned: 28 September 2001
Appointed Date: 12 March 1999
60 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
FREVERT, Mark Albert
Resigned: 28 September 2001
Appointed Date: 26 January 1999
71 years old
Director
KIRBY, Treasa
Resigned: 30 July 2007
Appointed Date: 26 January 1999
59 years old
Director
MCCARTY, Danny Joe
Resigned: 29 June 2000
Appointed Date: 26 January 1999
68 years old
Director
PENET, Philippe Gonzague
Resigned: 25 January 2002
Appointed Date: 26 January 1999
57 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: 26 January 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Endon Europe Power 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDON EUROPE POWER 6 LIMITED Events

25 Jan 2017
Full accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 24 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 109 more events
02 Feb 1999
Director resigned
02 Feb 1999
Secretary resigned
02 Feb 1999
Accounting reference date shortened from 31/12/99 to 30/06/99
26 Jan 1999
Company name changed hackremco (no.1442) LIMITED\certificate issued on 26/01/99
24 Dec 1998
Incorporation

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