Endon Europe Power 1 Limited

Active03576574 Private limited company
Incorporated
5 June 1998 (28 years)
Previously known as
Enron Europe Power 1 Limited (until 6 June 2008)
Hackremco (No.1350) Limited (until 17 June 1998)
Industry
Non-trading company (74990)
Directors
Owned by
Endon Europe Power 3 Limited
Accounts type
Full
Region
Greater London
Address
7th Floor 33 King William Street
London
EC4R 9AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
Also at Endon Europe Power 4 Limited, Endon Europe Power 3 Limited, Albain Bidco UK Limited · more companies
British
Born July 1969 (57)
Director · Appointed 10 February 2016
Also at Endon Europe Power 3 Limited, Endon Europe Power 4 Limited, Cargill PLC · more companies
British
Born September 1974 (52)
Officer history (37 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
10 October 2019
Resigned Chohan, Asim Iftikhar as Director
10 October 2019
Appointed Hamilton, Stephen James as Director
10 February 2016
Resigned Thurston, Robin David as Director
10 February 2016
Appointed Timewell, Michael James as Director
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
Resigned Thurston, Robin as Secretary
1 February 2012
Appointed Chohan, Asim Iftikhar as Director
1 February 2012
Resigned Van Eeckhout, Christine as Director
3 February 2011
Appointed Van Eeckhout, Christine as Director
3 February 2011
Resigned Ward, Raymond Geoffrey as Director
29 May 2008
Appointed Ward, Raymond Geoffrey as Director
29 May 2008
Appointed Thurston, Robin David as Director
29 May 2008
Resigned Miller, Keith as Director
17 April 2008
Appointed Thurston, Robin as Secretary
17 April 2008
Resigned Bristol Legal Services Limited as Corporate Secretary
9 November 2004
Resigned Enron Secretaries Limited as Corporate Secretary
29 October 2004
Appointed Bristol Legal Services Limited as Corporate Secretary
29 April 2003
Resigned Enron Directors Two Ltd as Corporate Director
8 April 2003
Resigned Enron Directors One Limited as Corporate Director
1 October 2002
Appointed Miller, Keith as Director
31 July 2002
Resigned Miller, Keith as Director
1 June 2002
Appointed Miller, Keith as Director
31 May 2002
Resigned Evans, Mark as Secretary
31 May 2002
Resigned Evans, Mark as Director
31 May 2002
Resigned Miller, Keith as Director
19 April 2002
Appointed Evans, Mark as Secretary
19 April 2002
Appointed Evans, Mark as Director
19 April 2002
Appointed Miller, Keith as Director
28 September 2001
Resigned Brown, Michael Ross as Director
28 September 2001
Resigned Sherriff, John Richard as Director
28 September 2001
Resigned Edgley, Anne Janette as Director
28 September 2001
Resigned Dyson, Fernley Keith as Director
28 September 2001
Resigned Frevert, Mark Albert as Director
28 September 2001
Resigned Kelly, Susan Kathleen as Secretary
28 September 2001
Resigned Derrick, James Vinson as Director
24 September 2001
Appointed Enron Directors Two Ltd as Corporate Director
24 September 2001
Appointed Enron Directors One Limited as Corporate Director
24 September 2001
Appointed Enron Secretaries Limited as Corporate Secretary
23 May 2001
Appointed Edgley, Anne Janette as Director
23 May 2001
Resigned Chivers, Paul Clifford as Director
17 July 2000
Appointed Sherriff, John Richard as Director
17 July 2000
Appointed Brown, Michael Ross as Director
17 July 2000
Resigned Brown, Michael Ross as Secretary
17 July 2000
Appointed Kelly, Susan Kathleen as Secretary
17 July 2000
Appointed Chivers, Paul Clifford as Director
15 July 2000
Appointed Derrick, James Vinson as Director
5 November 1999
Resigned Lewis, David John as Director
15 September 1999
Appointed Brown, Michael Ross as Secretary
15 September 1999
Resigned Sefton, Scott Matthew as Secretary
15 July 1999
Resigned Derrick, James Vinson as Director
15 July 1999
Resigned Rice, Kenneth Duane as Director
15 July 1999
Resigned Dimichele, Richard Guido as Director
15 July 1999
Resigned Mccarty, Danny Joe as Director
12 March 1999
Appointed Dyson, Fernley Keith as Director
15 February 1999
Resigned Eastaugh, Guy Edward as Director
16 November 1998
Appointed Dimichele, Richard Guido as Director
16 November 1998
Appointed Rice, Kenneth Duane as Director
27 October 1998
Resigned Dwyer, Stephen John as Director
27 October 1998
Resigned Penet, Philippe Gonzague as Director
27 October 1998
Resigned Pudenz, Scott Donald as Director
27 October 1998
Resigned Wamsteker, Adrianus Cornelia as Director
23 June 1998
Appointed Lewis, David John as Director
23 June 1998
Appointed Eastaugh, Guy Edward as Director
23 June 1998
Appointed Mccarty, Danny Joe as Director
23 June 1998
Appointed Derrick, James Vinson as Director
23 June 1998
Appointed Pudenz, Scott Donald as Director
23 June 1998
Appointed Sefton, Scott Matthew as Secretary
23 June 1998
Appointed Penet, Philippe Gonzague as Director
23 June 1998
Appointed Wamsteker, Adrianus Cornelia as Director
23 June 1998
Appointed Frevert, Mark Albert as Director
23 June 1998
Appointed Dwyer, Stephen John as Director
23 June 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
23 June 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
5 June 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
5 June 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Endon Europe Power 3 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 183

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
1 April 2026Satisfaction of a charge in full
4 March 2026Full accounts31 May 2025
24 September 2025Change of details for a person with significant control
9 June 2025Confirmation statement with no updates5 June 2025
Show all 183 filings

Some other companies at this address

Cargill Holdings
Cargill PLC
Endon Europe Power 3 Limited
Endon Europe Power 4 Limited
Endon Europe Power 5 Limited
Endon Europe Power 6 Limited

Other companies in this industry

High Wycombe
Lincoln
Stadhampton
London
Bury

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?