ENDON EUROPE POWER 6 LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
-0.7% vs 2024
Employees
—
Average over period
Profit before tax
-£9K
+50% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We daw 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. Our opinion is not qualified in respect of this matter.
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 | -£4,000 | -£5,000 | |
| Profit before tax | -£18,000 | -£9,000 | |
| Net profit | -£16,000 | -£7,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,066,000 | £1,059,000 | |
| Equity | £1,066,000 | £1,059,000 | |
| 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
—
Not reported
-
Net assets
-0.7%
£1,066,000 £1,059,000
-
Employees
—
Not reported
-
Operating profit
-25%
-£4,000 -£5,000
-
Profit before tax
+50%
-£18,000 -£9,000
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 |
|---|---|---|---|
| Interest cover | -1.33x | -1.67x |
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 6 LIMITED 2007-12-11 → present
- ENRON EUROPE POWER 6 LIMITED 1999-01-26 → 2007-12-11
- HACKREMCO (NO.1442) LIMITED 1998-12-24 → 1999-01-26
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 daw 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. Our opinion is not qualified in respect of this matter.”
Group structure
- ENDON EUROPE POWER 6 LIMITED · parent
- Endon Europe Power 3 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 · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Michael Ross | Secretary | 1999-09-20 | 2000-07-17 |
| KELLY, Susan Kathleen | Secretary | 2000-07-17 | 2001-09-28 |
| LO'BUE, Dena Michelle | Secretary | 2016-02-10 | 2025-02-06 |
| 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 | 1998-12-24 | 1999-01-26 |
| 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 | 1999-01-26 | 2001-09-28 |
| DWYER, Stephen John | Director | 1999-01-26 | 2007-07-30 |
| DYSON, Fernley Keith | Director | 1999-03-12 | 2001-09-28 |
| EDGLEY, Anne Janette | Director | 2001-05-23 | 2001-09-28 |
| FREVERT, Mark Albert | Director | 1999-01-26 | 2001-09-28 |
| KIRBY, Treasa | Director | 1999-01-26 | 2007-07-30 |
| MCCARTY, Danny Joe | Director | 1999-01-26 | 2000-06-29 |
| PENET, Philippe Gonzague | Director | 1999-01-26 | 2002-01-25 |
| 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 | 1998-12-24 | 1999-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Endon Europe Power 5 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | AA | accounts | Accounts with accounts type small | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-08 | 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 | |
| 2019-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.