Endon Europe Power 6 Limited
Company 03688800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
8.6y median 8.6y
average tenure
10.4y
longest tenure
Directors past 6 years
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cargill Holdings 2 shared directors
- Cerestar UK LTD 2 shared directors
- Cargill Financial Markets Limited 2 shared directors
- Cargill Finance Limited 2 shared directors
- Teesside Power Holdings Limited 2 shared directors
- Endon Europe Power 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03688800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1998 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Endon Europe Power 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Endon Europe Power 3 Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2016
Show 20 former officers
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Asim Iftikhar Chohan Director · appointed 2012 · resigned 2019
- Christine Van Eeckhout Director · appointed 2011 · resigned 2012
- Raymond Geoffrey Ward Director · appointed 2007 · resigned 2011
- Robin David Thurston Secretary · appointed 2007 · resigned 2016
- Enron Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2004
- Enron Directors TWO LTD Corporate-director · appointed 2001 · resigned 2003
- Enron Directors ONE Limited Corporate-director · appointed 2001 · resigned 2003
- Anne Janette Edgley Director · appointed 2001 · resigned 2001
- Susan Kathleen Kelly Secretary · appointed 2000 · resigned 2001
- John Richard Sherriff Director · appointed 2000 · resigned 2001
- Paul Clifford Chivers Director · appointed 2000 · resigned 2001
- Michael Ross Brown Director · appointed 1999 · resigned 2001
- Fernley Keith Dyson Director · appointed 1999 · resigned 2001
- James Vinson Derrick Director · appointed 1999 · resigned 2001
- Mark Albert Frevert Director · appointed 1999 · resigned 2001
- Stephen John Dwyer Director · appointed 1999 · resigned 2007
- Philippe Gonzague Penet Director · appointed 1999 · resigned 2002
- Treasa Kirby Director · appointed 1999 · resigned 2007
- Danny Joe Mccarty Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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