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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
    Born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    Born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 33 King William Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Eastaugh, Guy Edward
    Company Executive born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-02-15
    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
    Ward, Raymond Geoffrey
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Dwyer, Stephen John
    Company Executive born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Kirby, Treasa
    Company Executive born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Thurston, Robin David
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin David
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 7
    Derrick, James Vinson
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Sefton, Scott Matthew
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 9
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 10
    Van Eeckhout, Christine
    Director,Operations born in September 1972
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Evans, Mark
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 14
    Enron Directors Two Ltd
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 15
    Lewis, David John
    Company Executive born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Pudenz, Scott Donald
    Company Executive born in July 1962
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-06-22
    OF - Director → CIF 0
  • 18
    Penet, Philippe Gonzague
    Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-04
    OF - Director → CIF 0
  • 19
    Miller, Keith
    Co Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 20
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-06-29
    OF - Director → CIF 0
  • 21
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 24
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Enron Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 26
    Enron Directors One Limited
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-04-08
    OF - Director → CIF 0
  • 27
    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
    1998-12-01 ~ 1998-12-15
    PE - Nominee Director → CIF 0
  • 28
    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
    1998-12-01 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENDON EUROPE POWER 5 LIMITED

Previous names
ENRON EUROPE POWER 5 LIMITED - 2007-12-11
HACKREMCO (NO.1430) LIMITED - 1998-12-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENDON EUROPE POWER 5 LIMITED
    Info
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 2007-12-11
    Registered number 03676389
    icon of address7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ENDON EUROPE POWER 5 LIMITED
    S
    Registered number missing
    icon of address7th Floor, 33 King William Street, London, England, EC4R 9AT
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.