Endon Europe Power 3 Limited

Active03618549 Private limited company
Incorporated
19 August 1998 (28 years)
Previously known as
Enron Europe Power 3 Limited (until 6 June 2008)
Hackremco (No.1393) Limited (until 10 September 1998)
Industry
Non-trading company (74990)
Directors
Owned by
Endon Europe Power 4 Limited
Endon Europe Power 6 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
2 September 2027
Last conf. stmt
19 August 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, Albain Bidco UK Limited, Cargill Cotton Limited · more companies
British
Born July 1969 (57)
Director · Appointed 10 February 2016
Also at Endon Europe Power 4 Limited, Cargill PLC, Cargill Financial Markets Limited · more companies
British
Born September 1974 (52)
Officer history (35 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 Thurston, Robin David as Director
29 May 2008
Appointed Ward, Raymond Geoffrey 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
30 September 2002
Resigned Miller, Keith as Director
12 September 2002
Resigned Kirby, Treasa as Director
1 August 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 Miller, Keith as Director
31 May 2002
Resigned Evans, Mark as Director
25 April 2002
Appointed Miller, Keith as Director
25 April 2002
Appointed Evans, Mark as Director
25 April 2002
Appointed Evans, Mark as Secretary
25 January 2002
Resigned Penet, Philippe Gonzague as Director
28 September 2001
Resigned Frevert, Mark Albert as Director
28 September 2001
Resigned Edgley, Anne Janette as Director
28 September 2001
Resigned Sherriff, John Richard as Director
28 September 2001
Resigned Kelly, Susan Kathleen as Secretary
28 September 2001
Resigned Derrick, James Vinson as Director
28 September 2001
Resigned Brown, Michael Ross as Director
28 September 2001
Resigned Dyson, Fernley Keith as Director
24 September 2001
Appointed Enron Secretaries Limited as Corporate Secretary
24 September 2001
Appointed Enron Directors Two Ltd as Corporate Director
24 September 2001
Appointed Enron Directors One Limited as Corporate Director
23 May 2001
Resigned Chivers, Paul Clifford as Director
23 May 2001
Appointed Edgley, Anne Janette as Director
20 October 2000
Resigned Dwyer, Stephen John as Director
17 July 2000
Resigned Brown, Michael Ross as Secretary
17 July 2000
Appointed Sherriff, John Richard as Director
17 July 2000
Appointed Chivers, Paul Clifford as Director
17 July 2000
Appointed Kelly, Susan Kathleen as Secretary
17 July 2000
Appointed Brown, Michael Ross as Director
29 June 2000
Resigned Mccarty, Danny Joe 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
22 June 1999
Resigned Pudenz, Scott Donald as Director
12 March 1999
Appointed Dyson, Fernley Keith as Director
15 February 1999
Resigned Eastaugh, Guy Edward as Director
15 September 1998
Appointed Penet, Philippe Gonzague as Director
15 September 1998
Appointed Eastaugh, Guy Edward as Director
15 September 1998
Appointed Derrick, James Vinson as Director
15 September 1998
Appointed Pudenz, Scott Donald as Director
15 September 1998
Appointed Frevert, Mark Albert as Director
15 September 1998
Appointed Dwyer, Stephen John as Director
15 September 1998
Appointed Mccarty, Danny Joe as Director
15 September 1998
Appointed Sefton, Scott Matthew as Secretary
15 September 1998
Appointed Kirby, Treasa as Director
15 September 1998
Appointed Lewis, David John as Director
15 September 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 September 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
19 August 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Endon Europe Power 4 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
Endon Europe Power 6 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings 174

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates19 August 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
24 September 2025Change of details for a person with significant control
Show all 174 filings

Some other companies at this address

Cargill Holdings
Cargill PLC
Endon Europe Power 1 Limited
Endon Europe Power 4 Limited
Endon Europe Power 5 Limited
Endon Europe Power 6 Limited

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