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ENDON EUROPE POWER 5 LIMITED - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03676389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity V1
- Brooklands Drive
- Weybridge
- Surrey
- KT13 0SL Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL UK
Management
- Managing Directors
- HAMILTON, Stephen James
- TIMEWELL, Michael James
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-01
- Age Of Company 1998-12-01 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cargill Financial Markets Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENRON EUROPE POWER 5 LIMITED
- Legal Entity Identifier (LEI)
- 5493003EZN9AJ4NQLO37
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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ENDON EUROPE POWER 5 LIMITED Company Description
- ENDON EUROPE POWER 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 03676389. Its current trading status is "live". It was registered 1998-12-01. It was previously called ENRON EUROPE POWER 5 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at Velocity V1 .
Get ENDON EUROPE POWER 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endon Europe Power 5 Limited - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
- 1998-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-full (2023-03-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-full (2022-03-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-full (2021-03-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-11-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-full (2013-11-13) - AA
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-11-06) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-10) - TM01
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accounts-with-accounts-type-full (2011-11-23) - AA
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appoint-person-director-company-with-name (2011-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-03-19) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-11-07) - 288b
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restoration-order-of-court (2007-11-02) - AC92
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legacy (2007-11-07) - 288a
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legacy (2007-11-09) - 287
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-full (2007-12-10) - AA
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certificate-change-of-name-company (2007-12-11) - CERTNM
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legacy (2007-12-14) - 225
keyboard_arrow_right 2003
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gazette-notice-compulsary (2003-09-02) - GAZ1
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gazette-dissolved-compulsary (2003-12-16) - GAZ2
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288a
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legacy (2002-05-17) - 288b
keyboard_arrow_right 2001
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resolution (2001-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-06-18) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-07-04) - 288c
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legacy (2001-07-30) - 225
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legacy (2001-10-28) - 288a
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legacy (2001-09-04) - 288c
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legacy (2001-11-01) - 288b
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legacy (2001-11-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-13) - 288b
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legacy (2000-01-05) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-05-18) - 288c
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legacy (2000-08-25) - 288b
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legacy (2000-08-29) - 288a
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legacy (2000-12-13) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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legacy (1999-02-05) - 288a
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legacy (1999-01-15) - 288a
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legacy (1999-01-14) - 288a
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resolution (1999-01-08) - RESOLUTIONS
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legacy (1999-02-18) - 123
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legacy (1999-10-07) - 88(2)R
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-12-15) - 287
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legacy (1999-12-15) - 288a
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legacy (1999-11-08) - 288a
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legacy (1999-11-08) - 288b
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resolution (1999-10-15) - RESOLUTIONS
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legacy (1999-02-18) - 88(2)R
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legacy (1999-10-06) - 123
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legacy (1999-09-21) - 88(2)R
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resolution (1999-09-21) - RESOLUTIONS
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legacy (1999-09-21) - 123
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legacy (1999-03-19) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-12-01) - NEWINC
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legacy (1998-12-22) - 287
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legacy (1998-12-22) - 225
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legacy (1998-12-22) - 288b
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certificate-change-of-name-company (1998-12-14) - CERTNM