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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
    icon of calendar 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
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    icon of address7th Floor, 33 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 3
    Sefton, Scott Matthew
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 4
    Van Eeckhout, Christine
    Director Operations born in September 1972
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Pudenz, Scott Donald
    Company Executive born in July 1962
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 6
    Edgley, Anne Janette
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Lewis, David John
    Company Executive born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Sherriff, John Richard
    Business Executive born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 10
    Eastaugh, Guy Edward
    Company Executive born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 1999-02-15
    OF - Director → CIF 0
  • 11
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-07-15
    OF - Director → CIF 0
  • 12
    Miller, Keith
    Co Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-05-31
    OF - Director → CIF 0
    Miller, Keith
    Company Director born in July 1947
    Individual (3 offsprings)
    icon of calendar 2002-06-01 ~ 2002-07-31
    OF - Director → CIF 0
    Miller, Keith
    Director born in July 1947
    Individual (3 offsprings)
    icon of calendar 2002-10-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 13
    Penet, Philippe Gonzague
    Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 14
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-07-15
    OF - Director → CIF 0
  • 15
    Thurston, Robin David
    Solictor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 16
    Ward, Raymond Geoffrey
    Accountnant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2011-02-03
    OF - Director → CIF 0
  • 17
    Lo'bue, Dena Michelle
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 18
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 19
    Wamsteker, Adrianus Cornelia
    Company Executive born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 20
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 1999-07-15
    OF - Director → CIF 0
    icon of calendar 2000-07-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Dwyer, Stephen John
    Company Executive born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 22
    Evans, Mark
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2002-05-31
    OF - Director → CIF 0
    Evans, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 23
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 24
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2012-02-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 26
    icon of addressEnron House 40 Grosvenor Place, London
    Corporate (13 offsprings)
    Officer
    2001-09-24 ~ 2003-04-08
    PE - Director → CIF 0
  • 27
    icon of addressEnron House 40 Grosvenor Place, London
    Corporate (28 offsprings)
    Officer
    2001-09-24 ~ 2004-11-09
    PE - Secretary → CIF 0
  • 28
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-10-29 ~ 2008-04-17
    PE - Secretary → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-06-05 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-05 ~ 1998-06-23
    PE - Nominee Director → CIF 0
  • 31
    icon of addressEnron House, 40 Grosvenor Place, London
    Corporate (12 offsprings)
    Officer
    2001-09-24 ~ 2003-04-29
    PE - Director → CIF 0
parent relation
Company in focus

ENDON EUROPE POWER 1 LIMITED

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

Related profiles found in government register
  • ENDON EUROPE POWER 1 LIMITED
    Info
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    ENRON EUROPE POWER 1 LIMITED - 1998-06-17
    Registered number 03576574
    icon of address7th Floor 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 1998-06-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ENDON EUROPE POWER 1 LIMITED
    S
    Registered number missing
    icon of address7th Floor, 33 King William Street, London, England, EC4R 9AT
    Private Company Limited By Shares
    CIF 1
  • ENDON EUROPE POWER 1 LIMITED
    S
    Registered number missing
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVelocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MINILOT LIMITED - 1994-08-12
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.