ENDON EUROPE POWER 5 LIMITED

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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

1 item

Cash

£560K

+21.2% vs 2024

Net assets

-£4M

-5% vs 2024

Employees

—

Average over period

Profit before tax

-£284K

+8.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

The directors have resolved to prepare the financial statements on a non-going-concern basis because the company is expected to realise its assets and settle its liabilities in the foreseeable future as part of a solvent winding-up of the group's subsidiary investments.

Net assets

2-year trend · vs Industrials median

ENDON EUROPE POWER 5 LIMITED·Industrials median · n=9231

Accounts

2-year trend · latest reflected 2025-05-31

Metric	2024-05-31	2025-05-31
Turnover	—	—
Operating profit	-£5,000	-£4,000
Profit before tax	-£310,000	-£284,000
Net profit	-£233,000	-£213,000
Cash	£462,000	£560,000
Total assets less current liabilities	-£4,269,000	-£4,482,000
Net assets	-£4,269,000	-£4,482,000
Equity	-£4,269,000	-£4,482,000
Average employees	—	—
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

+21.2%

£462,000 £560,000
Net assets

-5%

-£4,269,000 -£4,482,000
Employees

—

Not reported
Operating profit

+20%

-£5,000 -£4,000
Profit before tax

+8.4%

-£310,000 -£284,000

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	2024-05-31	2025-05-31
Return on capital employed	0.1%	0.1%
Current ratio	0.10x	0.11x
Interest cover	-0.02x	-0.01x

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 5 LIMITED 2007-12-11 → present
ENRON EUROPE POWER 5 LIMITED 1998-12-14 → 2007-12-11
HACKREMCO (NO.1430) LIMITED 1998-12-01 → 1998-12-14

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
“The directors have resolved to prepare the financial statements on a non-going-concern basis because the company is expected to realise its assets and settle its liabilities in the foreseeable future as part of a solvent winding-up of the group's subsidiary investments.”

Group structure

ENDON EUROPE POWER 5 LIMITED · parent
1. Endon Europe Power 4 Limited 1% · Investment company
2. Endon Europe Power 6 Limited 0.0097% · Investment company
3. Endon Europe Power 3 Limited 0.9903% · Investment company
4. Endon Europe Power 1 Limited 1% · Investment company
5. Teesside Power Holdings Limited 1% · Investment company

Significant events

“The directors have resolved to prepare the financial statements on a non-going-concern basis because the company is expected to realise its assets and settle its liabilities in the foreseeable future as part of a solvent winding-up of the group's subsidiary investments.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 30 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 30 resigned officers

Name	Role	Appointed	Resigned
BROWN, Michael Ross	Secretary	1999-09-15	2000-07-17
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	1998-12-15	1999-09-15
THURSTON, Robin David	Secretary	2007-07-30	2016-02-10
ENRON SECRETARIES LIMITED	Corporate Secretary	2001-09-24	2004-11-09
HACKWOOD SECRETARIES LIMITED	Corporate Nominee Secretary	1998-12-01	1998-12-15
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	1998-12-15	2001-09-28
DWYER, Stephen John	Director	1998-12-15	1999-01-04
DYSON, Fernley Keith	Director	1999-03-12	2001-09-28
EASTAUGH, Guy Edward	Director	1998-12-15	1999-02-15
EDGLEY, Anne Janette	Director	2001-05-23	2001-09-28
EVANS, Mark	Director	2002-04-24	2002-04-25
FREVERT, Mark Albert	Director	1998-12-15	2001-09-28
KIRBY, Treasa	Director	1998-12-15	2007-07-30
LEWIS, David John	Director	1998-12-15	1999-11-05
MCCARTY, Danny Joe	Director	1998-12-15	2000-06-29
MILLER, Keith	Director	2002-04-24	2002-04-25
PENET, Philippe Gonzague	Director	1998-12-15	1999-01-04
PUDENZ, Scott Donald	Director	1998-12-15	1999-06-22
SHERRIFF, John Richard	Director	2000-07-17	2001-09-28
THURSTON, Robin David	Director	2007-07-30	2016-02-10
VAN EECKHOUT, Christine	Director	2011-02-03	2012-02-01
WARD, Raymond Geoffrey	Director	2007-07-30	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	1998-12-01	1998-12-15

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Cargill Financial Markets Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 153 total filings

Date	Type	Category	Description
2026-03-04	AA	accounts	Accounts with accounts type full
2025-12-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-24	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2025-02-28	AD01	address	Change registered office address company with date old address new address	PDF
2025-02-27	AA	accounts	Accounts with accounts type full
2025-02-06	TM02	officers	Termination secretary company with name termination date	PDF
2024-12-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-03-04	AA	accounts	Accounts with accounts type full
2023-12-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-03-01	AA	accounts	Accounts with accounts type full
2022-12-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-03-02	AA	accounts	Accounts with accounts type full
2021-12-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-03-17	AA	accounts	Accounts with accounts type full
2020-12-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-12-19	AA	accounts	Accounts with accounts type full
2019-12-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-10-15	AP01	officers	Appoint person director company with name date	PDF
2019-10-15	TM01	officers	Termination director company with name termination date	PDF
2018-12-21	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page