CALON ENERGY (BAGLAN BAY) LIMITED
In Liquidation
General Information
NAME
CALON ENERGY (BAGLAN BAY) LIMITED
COMPANY NUMBER
08249830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2012
(12 years and 1 months old)
WEBSITE
www.calonenergy.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/12/2012
18/06/2015
MPF (BAGLAN BAY) LIMITED
View all previous names
LONDON
EC4M 7QS
Telephone: 01633530130
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Severn Power Station
West Nash Road
Newport
Gwent
NP18 2BZ
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 |
|---|---|---|
| CALON ENERGY LIMITED | In Administration | View Report |
| CALON ENERGY (BAGLAN BAY) LIMITED | In Liquidation | View Report |
| BAGLAN GENERATING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Michael David Higginbotham (919548024) has left the board |
| 29/04/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALON ENERGY (BAGLAN BAY) 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 CALON ENERGY (BAGLAN BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALON ENERGY (BAGLAN BAY) 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 |
|---|---|---|---|---|
|
25/11/2020 - Present (3 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
11/10/2012 - Present (12 years and 1 months) Born in Sep 1967 |
Resigned | Director |
Current: 21 Past: 66 |
View Report |
|
11/10/2012 - 01/12/2014 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/10/2012 - Present (12 years and 1 months) Born in Aug 1977 |
Resigned | Director |
Current: 13 Past: 21 |
View Report |
|
11/10/2012 - Present (12 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 91 |
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 |
| 29/04/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 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 |
| 22/10/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 14/11/2015 | 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 (919331812) has left the board |
| 05/03/2015 | New Board Member Michael David Higginbotham (919548024) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 13/02/2015 | Robert Murray Paterson (917742432) has left the board |
| 19/01/2015 | Kevin McCullough (919360968) has left the board |
| 19/01/2015 | New Board Member Kevin McCullough (919335187) Appointed |
| 31/12/2014 | Kevin McCullough (919360940) has left the board |
| 31/12/2014 | New Board Member Kevin McCullough (919360968) Appointed |
| 23/12/2014 | New Board Member Kevin McCullough (919360940) Appointed |
| 11/12/2014 | Steven Barrie Smith (917278477) has left the board |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Company Secretary ALTER DOMUS (UK) LIMITED (919331812) Appointed |
| 14/11/2014 | New Annual Return filed |
| 06/11/2014 | Douglas Stuart McLeish (917447459) has left the board |
| 30/07/2014 | Klaus Reinisch (912861622) has left the board |
| 30/07/2014 | Serra Erdogmus (917707162) has left the board |
| 30/07/2014 | Glenn Joseph Hubert (917297894) has left the board |
| 30/07/2014 | Simon Richard Eaves (918396537) has left the board |
| 30/07/2014 | Teresa Troy (917298041) has left the board |
| 30/07/2014 | Ahmed Ateeq Al Mazrouei (918377702) has left the board |
| 03/07/2014 | New Accounts filed |
| 13/03/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 13/03/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 14/01/2014 | Ahmed Ateeq Al Mazrouei (918396498) has left the board |
| 14/01/2014 | New Board Member Ahmed Ateeq Al Mazrouei (918377702) Appointed |
| 07/01/2014 | New Board Member Simon Richard Eaves (918396537) Appointed |
| 07/01/2014 | New Board Member Ahmed Ateeq Al Mazrouei (918396498) Appointed |
| 07/01/2014 | Kevin Edwin Clinton (918271292) has left the board |
| 07/01/2014 | Andrew Bernard Shanta (917672065) has left the board |
| 18/11/2013 | New Annual Return filed |
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