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Company · London

Endon Europe Power 1 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Endon Europe Power 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Asim Iftikhar Chohan 2012-2019 Director View profile
  2. Christine Van Eeckhout 2011-2012 Director View profile
  3. Raymond Geoffrey Ward 2008-2011 Director View profile
  4. Robin David Thurston 2008-2016 Director View profile
  5. Keith Miller 2002-2008 Director View profile
  6. Enron Directors TWO LTD 2001-2003 Corporate-director View profile
  7. Enron Directors ONE Limited 2001-2003 Corporate-director View profile
  8. Anne Janette Edgley 2001-2001 Director View profile
  9. John Richard Sherriff 2000-2001 Director View profile
  10. Paul Clifford Chivers 2000-2001 Director View profile
  11. James Vinson Derrick 2000-2001 Director View profile
  12. Michael Ross Brown 1999-2001 Director View profile
  13. Fernley Keith Dyson 1999-2001 Director View profile
  14. Kenneth Duane Rice 1998-1999 Director View profile
  15. Richard Guido Dimichele 1998-1999 Director View profile
  16. Adrianus Cornelia Wamsteker 1998-1998 Director View profile
  17. Mark Albert Frevert 1998-2001 Director View profile
  18. Stephen John Dwyer 1998-1998 Director View profile
  19. David John Lewis 1998-1999 Director View profile
  20. Guy Edward Eastaugh 1998-1999 Director View profile
  21. Philippe Gonzague Penet 1998-1998 Director View profile
  22. Scott Donald Pudenz 1998-1998 Director View profile
  23. Danny Joe Mccarty 1998-1999 Director View profile
  24. Dena Michelle Lo'Bue 2016-2025 Secretary View profile
  25. Robin Thurston 2008-2016 Secretary View profile
  26. Mark Evans 2002-2002 Secretary View profile
  27. Enron Secretaries Limited 2001-2004 Corporate-secretary View profile
  28. Susan Kathleen Kelly 2000-2001 Secretary View profile
  29. Scott Matthew Sefton 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/06/1998
Registered office
London
Previous names
Enron Europe Power 1 Limited (until 06/06/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Endon Europe Power 1 Limited is controlled by Endon Europe Power 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Endon Europe Power 3 Limited is controlled by Endon Europe Power 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Endon Europe Power 4 Limited is controlled by Endon Europe Power 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Endon Europe Power 5 Limited is controlled by Cargill Financial Markets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cargill Financial Markets Limited is controlled by Cargill Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cargill Holdings.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.6y median 8.6y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 17Finance 8Agriculture 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03576574
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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