BAGLAN OPERATIONS LIMITED
In Liquidation
General Information
NAME
BAGLAN OPERATIONS LIMITED
COMPANY NUMBER
03882153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/11/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Baglan Power Station
Baglan Energy Park
Port Talbot
West Glamorgan
SA12 7GE
Telephone: 876003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGLAN GENERATING LIMITED | In Liquidation | View Report |
| BAGLAN OPERATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Michael David Higginbotham (919548024) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 20/08/2020 | New Board Member Jeffrey James Holder (923111067) Appointed |
Credit Risk Overview
Want to learn more about BAGLAN OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGLAN OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGLAN OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
24/11/1999 - 26/09/2003 (3 years and 10 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/11/1999 - Present (24 years and 11 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/11/1999 - Present (24 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/11/1999 - Present (24 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Michael David Higginbotham (919548024) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 20/08/2020 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
| 03/07/2020 | Gordon Ian Winston Parsons (918396645) has left the board |
| 09/02/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 15/01/2018 | Douglas Stuart McLeish (917447459) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 10/07/2015 | ALTER DOMUS (UK) LIMITED (919331852) has left the board |
| 05/03/2015 | New Board Member Michael David Higginbotham (919548024) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 27/02/2015 | Kevin McCullough (919335187) has left the board |
| 13/02/2015 | Robert Murray Paterson (917742432) has left the board |
| 31/12/2014 | Kevin McCullough (919360271) has left the board |
| 31/12/2014 | Kevin McCullough (919361039) has left the board |
| 31/12/2014 | New Board Member Kevin McCullough (919360968) Appointed |
| 31/12/2014 | New Board Member Kevin McCullough (919335187) Appointed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Board Member Kevin McCullough (919360271) Appointed |
| 23/12/2014 | New Board Member Kevin McCullough (919361039) Appointed |
| 11/12/2014 | New Company Secretary ALTER DOMUS (UK) LIMITED (919331852) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 13/03/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 28/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 22/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 22/07/2013 | New Board Member Edward Metcalfe (912438993) Appointed |
| 23/04/2013 | Robert Murray Paterson (917756496) has left the board |
| 23/04/2013 | New Board Member Robert Murray Paterson (917742432) Appointed |
| 19/04/2013 | New Board Member Robert Murray Paterson (917756496) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 14/02/2013 | James Christopher Dyckhoff (917274834) has left the board |
| 14/02/2013 | New Board Member Douglas Stuart McLeish (917447459) Appointed |
| 13/02/2013 | New Annual Return filed |
| 16/01/2013 | OAKWOOD CORPORATE SECRETARY LIMITED (914709133) has left the board |
| 30/11/2012 | Change in Reg. Office |
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