ENDON EUROPE POWER 1 LIMITED

03576574
Active London

Non-trading company

0 employees website.com
Non-trading company
E

ENDON EUROPE POWER 1 LIMITED

03576574

Non-trading company

Founded 5 Jun 1998 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ENRON EUROPE POWER 1 LIMITED 17 Jun 1998 — 6 Jun 2008
HACKREMCO (NO.1350) LIMITED 5 Jun 1998 — 17 Jun 1998
Accounts Submitted 4 Mar 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 9 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £-119M £20M 2025 year on year
Total assets £386M £4M 2025 year on year
Total Liabilities £505M £16M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7th Floor 33 King William Street London EC4R 9AT United Kingdom

Full company profile for ENDON EUROPE POWER 1 LIMITED (03576574), an active company based in London, United Kingdom. Incorporated 5 Jun 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£118.85M

Decreased by £20.23M (-21%)

Total Liabilities

£504.84M

Increased by £15.79M (+3%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

131%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20171£2.43m£2.43m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Endon Europe Power 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENDON EUROPE POWER 1 LIMITED Current Company
EEP SEVEN LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
1 Apr 2026MortgageMortgage Satisfy Charge Full
4 Mar 2026AccountsAnnual accounts made up to 31 May 2025
24 Sept 2025Persons With Significant ControlChange to Endon Europe Power 3 Limited as a person with significant control on 28 Feb 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

1 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

4 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

24 Sept 2025 Persons With Significant Control

Change to Endon Europe Power 3 Limited as a person with significant control on 28 Feb 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

3 weeks ago on 9 Jun 2026

Mortgage Satisfy Charge Full

3 months ago on 1 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 4 Mar 2026

Change to Endon Europe Power 3 Limited as a person with significant control on 28 Feb 2025

9 months ago on 24 Sept 2025

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 9 Jun 2025