The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Timewell, Michael James
    Solicitor born in September 1974
    Individual (23 offsprings)
    Officer
    2016-02-10 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Stephen James
    Country Tax Manager Uk & Ireland born in July 1969
    Individual (21 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 3
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    Velocity V1, Brooklands Drive, Weybridge, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual
    Officer
    1998-11-16 ~ 1999-07-15
    OF - director → CIF 0
  • 2
    Ward, Raymond Geoffrey
    Accountnant born in August 1964
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2011-02-03
    OF - director → CIF 0
  • 3
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (11 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    OF - director → CIF 0
  • 4
    Miller, Keith
    Co Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2002-05-31
    OF - director → CIF 0
    Miller, Keith
    Company Director born in July 1947
    Individual (3 offsprings)
    2002-06-01 ~ 2002-07-31
    OF - director → CIF 0
    Miller, Keith
    Director born in July 1947
    Individual (3 offsprings)
    2002-10-01 ~ 2008-05-29
    OF - director → CIF 0
  • 5
    Sherriff, John Richard
    Business Executive born in September 1953
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - director → CIF 0
  • 6
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual
    Officer
    1998-06-23 ~ 1999-07-15
    OF - director → CIF 0
  • 7
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - secretary → CIF 0
  • 8
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - secretary → CIF 0
  • 9
    Evans, Mark
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-05-31
    OF - director → CIF 0
    Evans, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-05-31
    OF - secretary → CIF 0
  • 10
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - director → CIF 0
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-07-17
    OF - secretary → CIF 0
  • 11
    Pudenz, Scott Donald
    Company Executive born in July 1962
    Individual
    Officer
    1998-06-23 ~ 1998-10-27
    OF - director → CIF 0
  • 12
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-07-15
    OF - director → CIF 0
    2000-07-15 ~ 2001-09-28
    OF - director → CIF 0
  • 13
    Sefton, Scott Matthew
    Individual
    Officer
    1998-06-23 ~ 1999-09-15
    OF - secretary → CIF 0
  • 14
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    2000-07-17 ~ 2001-05-23
    OF - director → CIF 0
  • 15
    Van Eeckhout, Christine
    Director Operations born in September 1972
    Individual
    Officer
    2011-02-03 ~ 2012-02-01
    OF - director → CIF 0
  • 16
    Edgley, Anne Janette
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ 2001-09-28
    OF - director → CIF 0
  • 17
    Thurston, Robin David
    Solictor born in March 1951
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2016-02-10
    OF - director → CIF 0
    Thurston, Robin
    Individual (8 offsprings)
    Officer
    2008-04-17 ~ 2016-02-10
    OF - secretary → CIF 0
  • 18
    Wamsteker, Adrianus Cornelia
    Company Executive born in April 1966
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 1998-10-27
    OF - director → CIF 0
  • 19
    Penet, Philippe Gonzague
    Company Executive born in November 1968
    Individual
    Officer
    1998-06-23 ~ 1998-10-27
    OF - director → CIF 0
  • 20
    Dwyer, Stephen John
    Company Executive born in June 1959
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 1998-10-27
    OF - director → CIF 0
  • 21
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual
    Officer
    1998-06-23 ~ 2001-09-28
    OF - director → CIF 0
  • 22
    Eastaugh, Guy Edward
    Company Executive born in May 1962
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 1999-02-15
    OF - director → CIF 0
  • 23
    Lewis, David John
    Company Executive born in July 1955
    Individual (28 offsprings)
    Officer
    1998-06-23 ~ 1999-11-05
    OF - director → CIF 0
  • 24
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual
    Officer
    1998-11-16 ~ 1999-07-15
    OF - director → CIF 0
  • 25
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    OF - director → CIF 0
  • 26
    Enron House 40 Grosvenor Place, London
    Corporate (28 offsprings)
    Officer
    2001-09-24 ~ 2004-11-09
    PE - secretary → CIF 0
  • 27
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1998-06-05 ~ 1998-06-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 28
    Enron House, 40 Grosvenor Place, London
    Corporate (12 offsprings)
    Officer
    2001-09-24 ~ 2003-04-29
    PE - director → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-05 ~ 1998-06-23
    PE - nominee-director → CIF 0
  • 30
    Enron House 40 Grosvenor Place, London
    Corporate (13 offsprings)
    Officer
    2001-09-24 ~ 2003-04-08
    PE - director → CIF 0
  • 31
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-10-29 ~ 2008-04-17
    PE - secretary → CIF 0
parent relation
Company in focus

ENDON EUROPE POWER 1 LIMITED

Previous names
ENRON EUROPE POWER 1 LIMITED - 2008-06-06
HACKREMCO (NO.1350) LIMITED - 1998-06-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENDON EUROPE POWER 1 LIMITED
    Info
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    Registered number 03576574
    7th Floor 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 1998-06-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ENDON EUROPE POWER 1 LIMITED
    S
    Registered number missing
    Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.