BAGLAN OPERATIONS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2BZ

Company number 03882153
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-nine 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 18 st. Swithin's Lane London EC4N 8AD; Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BAGLAN OPERATIONS LIMITED are www.baglanoperations.co.uk, and www.baglan-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Operations Limited is a Private Limited Company. The company registration number is 03882153. Baglan Operations Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Baglan Operations 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, Dr is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BEALE, Prudence has been resigned. Director CARTLEDGE, Andrew has been resigned. Director CHRISTIE, Roderick Angus has been resigned. Director CLARK, Alyson Margaret 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 HEPPENSTALL, Bruce Michael Amos has been resigned. Director HUBERT, Glenn Joseph has been resigned. Director KEENAN, John 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 PROBERT, Stephen William has been resigned. Director TON, Gwaine William 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. The company operates in "Production of electricity".


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, Dr
Appointed Date: 11 July 2013
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 18 October 2012
58 years old

Resigned Directors

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: 24 November 1999
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 23 November 2012
Appointed Date: 01 November 2009
Director
BEALE, Prudence
Resigned: 26 September 2003
Appointed Date: 24 November 1999
59 years old
Director
CARTLEDGE, Andrew
Resigned: 26 October 2003
Appointed Date: 24 June 2002
56 years old
Director
CHRISTIE, Roderick Angus
Resigned: 16 September 2004
Appointed Date: 24 June 2002
63 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 24 June 2002
67 years old
Director
DANIELL, Paul Nigel
Resigned: 06 November 2002
Appointed Date: 24 November 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
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
KEENAN, John Joseph
Resigned: 24 October 2007
Appointed Date: 01 August 2005
59 years old
Director
LOWE, James Alfred
Resigned: 22 December 2005
Appointed Date: 24 November 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: 21 December 2014
Appointed Date: 27 March 2013
57 years old
Director
PROBERT, Stephen William
Resigned: 18 October 2012
Appointed Date: 09 March 2001
56 years old
Director
TON, Gwaine William
Resigned: 20 July 2005
Appointed Date: 12 September 2003
67 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: 24 November 1999
60 years old

Persons With Significant Control

Baglan Generating Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAGLAN OPERATIONS 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 18 st. Swithin's Lane London EC4N 8AD
17 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 150,000,003
...
... and 129 more events
15 Mar 2001
New director appointed
15 Mar 2001
Director resigned
01 Feb 2001
Return made up to 24/11/00; full list of members
14 Apr 2000
Accounting reference date extended from 30/11/00 to 31/12/00
24 Nov 1999
Incorporation

BAGLAN OPERATIONS LIMITED Charges

30 April 2015
Charge code 0388 2153 0005
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) Leasehold at baglan power station, baglan, port talbot…
30 May 2014
Charge code 0388 2153 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: L/H title absolute in baglan power station baglan port…
16 October 2013
Charge code 0388 2153 0003
Delivered: 18 October 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: L/H land t/no CYM575176 (land at baglan power station…
28 June 2013
Charge code 0388 2153 0002
Delivered: 2 July 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: L/H land with t/no:WA699 (land at baglan bay lying between…
15 October 2012
Fixed charge contractual service agreement
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Ige Energy Services (UK) Limited
Description: The charged property comprises the initial spare parts.

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