BAGLAN GENERATING LIMITED
NEWPORT TRUSHELFCO (NO.2487) LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 03689741
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited St. Swithin's Lane London EC4N 8AD; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BAGLAN GENERATING LIMITED are www.baglangenerating.co.uk, and www.baglan-generating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Rogerstone Rail Station is 6 miles; to Risca & Pontymister Rail Station is 7.3 miles; to Cwmbran Rail Station is 8 miles; to Pontypool & New Inn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baglan Generating Limited is a Private Limited Company. The company registration number is 03689741. Baglan Generating Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Baglan Generating Limited is Severn Power Station West Nash Road Nash Newport Gwent Np18 2bz. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. HIGGINBOTHAM, Michael David is a Director of the company. MCCULLOUGH, Kevin is a Director of the company. MCLEISH, Douglas Stuart is a Director of the company. METCALFE, Edward is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. Secretary GREEN, Pamela Anne has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CLARK, Alyson Margaret has been resigned. Director CLARK, Roy Graham has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director DANIELL, Paul Nigel has been resigned. Director DIGBY, Mark Damien has been resigned. Director DYCKHOFF, James Christopher has been resigned. Director EVERETT, Peter Daryl has been resigned. Director GREEN, Pamela Anne has been resigned. Director GREEN, Pamela Anne has been resigned. Director HEPPENSTALL, Bruce Michael Amos has been resigned. Director HUBERT, Glenn Joseph has been resigned. Director LOWE, James Alfred has been resigned. Director MULHOLLAND, Diarmaid Patrick has been resigned. Director PATERSON, Robert Murray has been resigned. Director PHILP, Harry has been resigned. Director PROBERT, Stephen William has been resigned. Director RISINGER, Marlin has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SAUL, Christopher Francis Irving has been resigned. Director TROY, Teresa has been resigned. Director WAKE, Hilary Anne has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WARE, Henry John has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 01 December 2014
Director
HIGGINBOTHAM, Michael David
Appointed Date: 19 February 2015
48 years old
Director
MCCULLOUGH, Kevin
Appointed Date: 18 November 2014
60 years old
Director
MCLEISH, Douglas Stuart
Appointed Date: 06 February 2013
60 years old
Director
METCALFE, Edward
Appointed Date: 11 July 2013
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 18 October 2012
58 years old

Resigned Directors

Secretary
GREEN, Pamela Anne
Resigned: 22 July 1999
Appointed Date: 11 May 1999
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 January 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 22 July 1999
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 23 November 2012
Appointed Date: 01 November 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 May 1999
Appointed Date: 29 December 1998
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 22 July 1999
67 years old
Director
CLARK, Roy Graham
Resigned: 11 May 1999
Appointed Date: 11 May 1999
67 years old
Director
CROWTHER, Jonathan Michael
Resigned: 22 July 1999
Appointed Date: 11 May 1999
63 years old
Director
DANIELL, Paul Nigel
Resigned: 06 November 2002
Appointed Date: 22 July 1999
64 years old
Director
DIGBY, Mark Damien
Resigned: 03 October 2006
Appointed Date: 07 February 2005
64 years old
Director
DYCKHOFF, James Christopher
Resigned: 06 February 2013
Appointed Date: 18 October 2012
48 years old
Director
EVERETT, Peter Daryl
Resigned: 18 October 2012
Appointed Date: 18 January 2008
63 years old
Director
GREEN, Pamela Anne
Resigned: 22 July 1999
Appointed Date: 11 May 1999
65 years old
Director
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 11 May 1999
65 years old
Director
HEPPENSTALL, Bruce Michael Amos
Resigned: 18 October 2012
Appointed Date: 24 March 2006
55 years old
Director
HUBERT, Glenn Joseph
Resigned: 12 November 2012
Appointed Date: 18 October 2012
64 years old
Director
LOWE, James Alfred
Resigned: 22 December 2005
Appointed Date: 22 July 1999
69 years old
Director
MULHOLLAND, Diarmaid Patrick
Resigned: 21 July 2010
Appointed Date: 03 October 2006
54 years old
Director
PATERSON, Robert Murray
Resigned: 31 December 2014
Appointed Date: 27 March 2013
57 years old
Director
PHILP, Harry
Resigned: 24 March 2004
Appointed Date: 09 March 2001
65 years old
Director
PROBERT, Stephen William
Resigned: 18 October 2012
Appointed Date: 09 March 2001
56 years old
Director
RISINGER, Marlin
Resigned: 22 July 1999
Appointed Date: 11 May 1999
70 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 11 May 1999
Appointed Date: 29 December 1998
64 years old
Director
SAUL, Christopher Francis Irving
Resigned: 11 May 1999
Appointed Date: 11 May 1999
70 years old
Director
TROY, Teresa
Resigned: 12 November 2012
Appointed Date: 18 October 2012
63 years old
Director
WAKE, Hilary Anne
Resigned: 18 October 2012
Appointed Date: 07 February 2005
66 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 18 October 2012
47 years old
Director
WARE, Henry John
Resigned: 19 February 2001
Appointed Date: 16 September 1999
60 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 11 May 1999
Appointed Date: 29 December 1998
62 years old

Persons With Significant Control

Calon Energy (Baglan Bay) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAGLAN GENERATING LIMITED Events

15 Feb 2017
Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited St. Swithin's Lane London EC4N 8AD
19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Amended full accounts made up to 31 December 2014
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 353,258,689
...
... and 202 more events
16 May 1999
Director resigned
16 May 1999
Registered office changed on 16/05/99 from: 35 basinghall street london EC2V 5DB
14 May 1999
Memorandum and Articles of Association
11 May 1999
Company name changed trushelfco (no.2487) LIMITED\certificate issued on 11/05/99
29 Dec 1998
Incorporation

BAGLAN GENERATING LIMITED Charges

30 April 2015
Charge code 0368 9741 0009
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) Freehold at baglan power station, baglan, port talbot…
30 May 2014
Charge code 0368 9741 0008
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: F/H title absolute in baglan power station baglan port…
30 May 2014
Charge code 0368 9741 0007
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
30 May 2014
Charge code 0368 9741 0006
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
16 October 2013
Charge code 0368 9741 0005
Delivered: 18 October 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: F/H land t/no CYM575178 (land at baglan power station…
28 June 2013
Charge code 0368 9741 0004
Delivered: 2 July 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0368 9741 0003
Delivered: 2 July 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: F/H interest in land with title number:WA699 (land at…
18 October 2012
Charge over shares
Delivered: 22 October 2012
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited
Description: All the shares being 150,000,003 ordinary shares of £1 and…
4 August 2000
Legal mortgage
Delivered: 5 August 2000
Status: Satisfied on 10 March 2012
Persons entitled: Bp Chemicals Limited
Description: All shares in issue in the capital of baglan pipeline…

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