This company is commonly known as Endon Europe Power 6 Limited. The company was founded 25 years ago and was given the registration number 03688800. 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 6 LIMITED |
|---|---|---|
| Company Number | : | 03688800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 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 | 20 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 |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Secretary | 30 July 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 24 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 | 26 January 1999 | Active |
| 3 Juggs Close, Lewes, BN7 1QP | Director | 26 January 1999 | Active |
| 152 Irchester Road, Rushden, NN10 9QU | Director | 12 March 1999 | 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 |
| 4 St Marys Place, Marloes Road, London, W8 5UE | Director | 26 January 1999 | Active |
| 134 Broomwood Road, London, SW11 6JZ | Director | 26 January 1999 | Active |
| Heath Corner, Queens Drive, Oxshott, Leatherhead, KT22 0PB | Director | 26 January 1999 | Active |
| Flat 4 32 Aldridge Road Villas, London, W11 1BW | Director | 26 January 1999 | 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 | 24 December 1998 | Active |
| Endon Europe Power 5 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 | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | 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 |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-05 | 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 |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-23 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.