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.
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
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 | — | — |
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
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 |
Margins divide P&L lines by turnover. 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.
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.
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