ENDON EUROPE POWER 3 LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
Cash
£8M
+138.7% vs 2024
Net assets
-£169M
-3.6% vs 2024
Employees
0
Average over period
Profit before tax
-£10M
+4.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2.2 in the financial statements, which notes that a decision has been taken to liquidate the company. As stated in note 2.2, the directors have concluded that it is appropriate to prepare the financial statements on a basis other than going concern. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 2.2.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,000 | -£5,000 | |
| Profit before tax | -£10,432,000 | -£9,969,000 | |
| Net profit | -£5,878,000 | -£5,851,000 | |
| Cash | £3,515,000 | £8,391,000 | |
| Total assets less current liabilities | -£103,287,000 | -£169,138,000 | |
| Net assets | -£163,287,000 | -£169,138,000 | |
| Equity | -£163,287,000 | -£169,138,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
+138.7%
£3,515,000 £8,391,000
-
Net assets
-3.6%
-£163,287,000 -£169,138,000
-
Employees
—
Not reported
-
Operating profit
0%
-£5,000 -£5,000
-
Profit before tax
+4.4%
-£10,432,000 -£9,969,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.68x | 0.64x | |
| Interest cover | -0.00x | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ENDON EUROPE POWER 3 LIMITED 2008-06-06 → present
- ENRON EUROPE POWER 3 LIMITED 1998-09-10 → 2008-06-06
- HACKREMCO (NO.1393) LIMITED 1998-08-19 → 1998-09-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.2 in the financial statements, which notes that a decision has been taken to liquidate the company. As stated in note 2.2, the directors have concluded that it is appropriate to prepare the financial statements on a basis other than going concern. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 2.2.”
Group structure
- ENDON EUROPE POWER 3 LIMITED · parent
- Endon Europe Power 1 Limited 100%
- Endon Europe Power 1 Limited 100%
- Teesside Power Holdings Limited 100%
Significant events
- “It is management's intention to liquidate the company, although they do not expect this process to be concluded in the next year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMILTON, Stephen James | Director | 2019-10-10 | Jul 1969 | British |
| TIMEWELL, Michael James | Director | 2016-02-10 | Sep 1974 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Michael Ross | Secretary | 1999-09-15 | 2000-07-17 |
| EVANS, Mark | Secretary | 2002-04-25 | 2002-05-31 |
| KELLY, Susan Kathleen | Secretary | 2000-07-17 | 2001-09-28 |
| LO'BUE, Dena Michelle | Secretary | 2016-02-10 | 2025-02-06 |
| SEFTON, Scott Matthew | Secretary | 1998-09-15 | 1999-09-15 |
| THURSTON, Robin | Secretary | 2008-04-17 | 2016-02-10 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2004-10-29 | 2008-04-17 |
| ENRON SECRETARIES LIMITED | Corporate Secretary | 2001-09-24 | 2004-11-09 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-19 | 1998-09-15 |
| BROWN, Michael Ross | Director | 2000-07-17 | 2001-09-28 |
| CHIVERS, Paul Clifford | Director | 2000-07-17 | 2001-05-23 |
| CHOHAN, Asim Iftikhar | Director | 2012-02-01 | 2019-10-10 |
| DERRICK, James Vinson | Director | 1998-09-15 | 2001-09-28 |
| DWYER, Stephen John | Director | 1998-09-15 | 2000-10-20 |
| DYSON, Fernley Keith | Director | 1999-03-12 | 2001-09-28 |
| EASTAUGH, Guy Edward | Director | 1998-09-15 | 1999-02-15 |
| EDGLEY, Anne Janette | Director | 2001-05-23 | 2001-09-28 |
| EVANS, Mark | Director | 2002-04-25 | 2002-05-31 |
| FREVERT, Mark Albert | Director | 1998-09-15 | 2001-09-28 |
| KIRBY, Treasa | Director | 1998-09-15 | 2002-09-12 |
| LEWIS, David John | Director | 1998-09-15 | 1999-11-05 |
| MCCARTY, Danny Joe | Director | 1998-09-15 | 2000-06-29 |
| MILLER, Keith | Director | 2002-10-01 | 2008-05-29 |
| MILLER, Keith | Director | 2002-08-01 | 2002-09-30 |
| MILLER, Keith | Director | 2002-06-01 | 2002-07-31 |
| MILLER, Keith | Director | 2002-04-25 | 2002-05-31 |
| PENET, Philippe Gonzague | Director | 1998-09-15 | 2002-01-25 |
| PUDENZ, Scott Donald | Director | 1998-09-15 | 1999-06-22 |
| SHERRIFF, John Richard | Director | 2000-07-17 | 2001-09-28 |
| THURSTON, Robin David | Director | 2008-05-29 | 2016-02-10 |
| VAN EECKHOUT, Christine | Director | 2011-02-03 | 2012-02-01 |
| WARD, Raymond Geoffrey | Director | 2008-05-29 | 2011-02-03 |
| ENRON DIRECTORS ONE LIMITED | Corporate Director | 2001-09-24 | 2003-04-08 |
| ENRON DIRECTORS TWO LTD | Corporate Director | 2001-09-24 | 2003-04-29 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-19 | 1998-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Endon Europe Power 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Endon Europe Power 6 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | AA | accounts | Accounts with accounts type full | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-19 | AA | accounts | Accounts with accounts type full | |
| 2019-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.