This company is commonly known as Endon Europe Power 3 Limited. The company was founded 25 years ago and was given the registration number 03618549. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ENDON EUROPE POWER 3 LIMITED |
|---|---|---|
| Company Number | : | 03618549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Secretary | 10 February 2016 | Active |
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Director | 10 October 2019 | Active |
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Director | 10 February 2016 | Active |
| 1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL | Secretary | 15 September 1999 | Active |
| Enron House 40 Grosvenor Place, London, SW1X 7EN | Secretary | 24 September 2001 | Active |
| 23 Rocks Lane, London, SW13 0DD | Secretary | 25 April 2002 | Active |
| 13 Waldo Close, Clapham, London, SW4 9EY | Secretary | 17 July 2000 | Active |
| 249 Pavilion Road, London, SW1X 0BP | Secretary | 15 September 1998 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Secretary | 17 April 2008 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Secretary | 29 October 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 19 August 1998 | Active |
| 1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL | Director | 17 July 2000 | Active |
| 7 Randolph Road, London, W9 1AN | Director | 17 July 2000 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 01 February 2012 | Active |
| 1824 Larchmont, Houston Texas 77019, Usa, | Director | 15 September 1998 | Active |
| 3 Juggs Close, Lewes, BN7 1QP | Director | 15 September 1998 | Active |
| 152 Irchester Road, Rushden, NN10 9QU | Director | 12 March 1999 | Active |
| 21 Racton Road, London, SW6 1LW | Director | 15 September 1998 | Active |
| Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL | Director | 23 May 2001 | Active |
| Enron House 40 Grosvenor Place, London, SW1X 7EN | Director | 24 September 2001 | Active |
| Enron House, 40 Grosvenor Place, London, SW1X 7EN | Director | 24 September 2001 | Active |
| 23 Rocks Lane, London, SW13 0DD | Director | 25 April 2002 | Active |
| 4 St Marys Place, Marloes Road, London, W8 5UE | Director | 15 September 1998 | Active |
| 134 Broomwood Road, London, SW11 6JZ | Director | 15 September 1998 | Active |
| 46 Sutherland Avenue, Petts Wood, Orpington, BR5 1RB | Director | 15 September 1998 | Active |
| Heath Corner, Queens Drive, Oxshott, Leatherhead, KT22 0PB | Director | 15 September 1998 | Active |
| Meadowside, 5 Holywell Road, Wotton Under Edge, GL12 7NJ | Director | 01 October 2002 | Active |
| Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF | Director | 01 August 2002 | Active |
| Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF | Director | 01 June 2002 | Active |
| Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF | Director | 25 April 2002 | Active |
| Flat 4 32 Aldridge Road Villas, London, W11 1BW | Director | 15 September 1998 | Active |
| Flat 1 29 Golden Square, London, W1R 3PA | Director | 15 September 1998 | Active |
| The Great Barn, Powdermill Lane, Leigh, TN11 8PY | Director | 17 July 2000 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 29 May 2008 | Active |
| Knowle Hill Park, Fairmile Lane, Cobham, United Kingdom, KT11 2PD | Director | 03 February 2011 | Active |
| Endon Europe Power 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Endon Europe Power 6 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-10 | Officers | Appoint person director company with name date. | Download |
| 2016-02-10 | Officers | Termination director company with name termination date. | Download |
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