ENDON EUROPE POWER 5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endon Europe Power 5 Limited. The company was founded 25 years ago and was given the registration number 03676389. 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.

Company Information

Name	:	ENDON EUROPE POWER 5 LIMITED
Company Number	:	03676389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1998
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
13 Waldo Close, Clapham, London, SW4 9EY	Secretary	17 July 2000	Active
249 Pavilion Road, London, SW1X 0BP	Secretary	15 December 1998	Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL	Secretary	30 July 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	01 December 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 December 1998	Active
3 Juggs Close, Lewes, BN7 1QP	Director	15 December 1998	Active
152 Irchester Road, Rushden, NN10 9QU	Director	12 March 1999	Active
21 Racton Road, London, SW6 1LW	Director	15 December 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	24 April 2002	Active
4 St Marys Place, Marloes Road, London, W8 5UE	Director	15 December 1998	Active
134 Broomwood Road, London, SW11 6JZ	Director	15 December 1998	Active
46 Sutherland Avenue, Petts Wood, Orpington, BR5 1RB	Director	15 December 1998	Active
Heath Corner, Queens Drive, Oxshott, Leatherhead, KT22 0PB	Director	15 December 1998	Active
Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF	Director	24 April 2002	Active
Flat 4 32 Aldridge Road Villas, London, W11 1BW	Director	15 December 1998	Active
Flat 1 29 Golden Square, London, W1R 3PA	Director	15 December 1998	Active
The Great Barn, Powdermill Lane, Leigh, TN11 8PY	Director	17 July 2000	Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL	Director	30 July 2007	Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD	Director	03 February 2011	Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD	Director	30 July 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	01 December 1998	Active

People with Significant Control

Cargill Financial Markets Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENDON EUROPE POWER 5 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement