Endon Europe Power 5 Limited

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Endon Europe Power 5 Limited

03676389•Private Limited With Share Capital

7Th Floor, 33 King William Street, London, EC4R9AT

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Incorporated

01/12/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Endon Europe Power 5 Limited (03676389) is a private limited with share capital incorporated on 01/12/1998 (27 years old) and registered in london, EC4R9AT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/12/1998
EC4R9AT

Financial Overview

Total Assets

£1.25M

Liabilities

£5.73M

Net Assets

£-4.48M

Cash

£560.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael james timewell
director
S
stephen james hamilton
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Accounts
Date:14-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Address
Date:09-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Restoration Order Of Court
Category:Restoration
Date:02-11-2007
Gazette Dissolved Compulsary
Category:Gazette
Date:16-12-2003
Gazette Notice Compulsary
Category:Gazette
Date:02-09-2003
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2001
Resolution
Category:Resolution
Date:05-04-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

40 Grosvenor Place, London, SW1X7EN
7Th Floor, 33 King William Street, London, Ec4R 9At, EC4R9ATRegistered

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Contact

7Th Floor, 33 King William Street, London, EC4R9AT