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- ENDON EUROPE POWER 1 LIMITED
ENDON EUROPE POWER 1 LIMITED
Non-Trading
General Information
NAME
ENDON EUROPE POWER 1 LIMITED
COMPANY NUMBER
03576574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/1998
(26 years and 6 months old)
WEBSITE
http://cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
17/06/1998
05/06/2008
ENRON EUROPE POWER 1 LIMITED
View all previous names
Previous Names
17/06/1998 05/06/2008 ENRON EUROPE POWER 1 LIMITED
05/06/1998 17/06/1998 HACKREMCO (NO.1350) LIMITED
SURREY
KT13 0SL
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENDON EUROPE POWER 3 LIMITED | Non-Trading | View Report |
ENDON EUROPE POWER 1 LIMITED | Non-Trading | View Report |
EEP SEVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENDON EUROPE POWER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDON EUROPE POWER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDON EUROPE POWER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2016 - Present (8 years and 10 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
10/02/2016 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2019 - Present (5 years and 2 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
05/06/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
05/06/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Asim Iftikhar Chohan (911836136) has left the board |
Date: 18/10/2019 | Event: New Board Member Stephen James Hamilton (917813253) Appointed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 29/01/2017 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Company Secretary Dena Michelle Lo'Bue (920501380) Appointed |
Date: 12/02/2016 | Event: Robin David Thurston (900057983) has left the board |
Date: 12/02/2016 | Event: Robin Thurston (913103719) has left the board |
Date: 12/02/2016 | Event: Robin Thurston (913103719) has left the board |
Date: 12/02/2016 | Event: New Board Member Michael James Timewell (920500894) Appointed |
Date: 12/02/2016 | Event: New Company Secretary Dena Michelle Lo'Bue (920501380) Appointed |
Date: 12/02/2016 | Event: Robin David Thurston (900057983) has left the board |
Date: 12/02/2016 | Event: New Board Member Michael James Timewell (920500894) Appointed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 27/04/2015 | Event: Change in Reg. Office |
Date: 24/11/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Accounts filed |
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