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Endon Europe Power 1 Limited

Endon Europe Power 1 Limited is an active company incorporated on 5 June 1998 with the registered office located in London, City of London. Endon Europe Power 1 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03576574
Private limited company
Age
27 years
Incorporated 5 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7th Floor 33 King William Street
London
EC4R 9AT
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Country Tax Manager UK & Ireland • British • Lives in UK • Born in Jul 1969
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Endon Europe Power 3 Limited
PSC
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Mutual Companies
Cargill Holdings
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cerestar UK Ltd
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cargill Financial Markets Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cargill Finance Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Teesside Power Holdings Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 3 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 4 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 5 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£390.44M
Decreased by £4.6M (-1%)
Total Liabilities
-£489.05M
Increased by £15.83M (+3%)
Net Assets
-£98.62M
Decreased by £20.43M (+26%)
Debt Ratio (%)
125%
Increased by 5.47% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Dena Michelle Lo'bue Resigned
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Dena Michelle Lo'bue as a secretary on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 7 Jun 2023
Full accounts made up to 31 May 2022
Submitted on 1 Mar 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 9 Jun 2022
Full accounts made up to 31 May 2021
Submitted on 2 Mar 2022
Repayment History
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