CALON ENERGY (BAGLAN BAY) LIMITED
NEWPORT MPF (BAGLAN BAY) LIMITED SI POWER LIMITED

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Company number 08249830
Status Active
Incorporation Date 11 October 2012
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 sixty-three 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 11 October 2016 with updates. The most likely internet sites of CALON ENERGY (BAGLAN BAY) LIMITED are www.calonenergybaglanbay.co.uk, and www.calon-energy-baglan-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Calon Energy Baglan Bay Limited is a Private Limited Company. The company registration number is 08249830. Calon Energy Baglan Bay Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Calon Energy Baglan Bay 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 SMITH, Steven Barrie has been resigned. Director AL MAZROUEI, Ahmed Ateeq has been resigned. Director CLINTON, Kevin Edwin has been resigned. Director DYCKHOFF, James Christopher has been resigned. Director EAVES, Simon Richard has been resigned. Director ERDOGMUS, Serra has been resigned. Director HUBERT, Glenn Joseph has been resigned. Director MCLEISH, Douglas Stuart has been resigned. Director MUHAMMAD RADZI, Ahmad Hakimi has been resigned. Director PATERSON, Robert Murray has been resigned. Director PEPALL, Jill has been resigned. Director REINISCH, Klaus has been resigned. Director SHANTA, Andrew Bernard has been resigned. Director TROY, Teresa has been resigned. Director WALBRIDGE, Jonathan Paul 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: 11 December 2012
60 years old
Director
METCALFE, Edward, Dr
Appointed Date: 08 July 2013
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 11 October 2012
58 years old

Resigned Directors

Secretary
SMITH, Steven Barrie
Resigned: 01 December 2014
Appointed Date: 11 October 2012
Director
AL MAZROUEI, Ahmed Ateeq
Resigned: 30 May 2014
Appointed Date: 10 December 2013
60 years old
Director
CLINTON, Kevin Edwin
Resigned: 10 December 2013
Appointed Date: 31 October 2013
52 years old
Director
DYCKHOFF, James Christopher
Resigned: 18 October 2012
Appointed Date: 11 October 2012
48 years old
Director
EAVES, Simon Richard
Resigned: 30 May 2014
Appointed Date: 10 December 2013
58 years old
Director
ERDOGMUS, Serra
Resigned: 30 May 2014
Appointed Date: 04 March 2013
59 years old
Director
HUBERT, Glenn Joseph
Resigned: 30 May 2014
Appointed Date: 18 October 2012
64 years old
Director
MCLEISH, Douglas Stuart
Resigned: 07 April 2014
Appointed Date: 07 April 2014
60 years old
Director
MUHAMMAD RADZI, Ahmad Hakimi
Resigned: 05 March 2013
Appointed Date: 11 December 2012
52 years old
Director
PATERSON, Robert Murray
Resigned: 31 December 2014
Appointed Date: 27 March 2013
57 years old
Director
PEPALL, Jill
Resigned: 31 October 2013
Appointed Date: 28 January 2013
74 years old
Director
REINISCH, Klaus
Resigned: 30 May 2014
Appointed Date: 11 December 2012
52 years old
Director
SHANTA, Andrew Bernard
Resigned: 10 December 2013
Appointed Date: 22 March 2013
63 years old
Director
TROY, Teresa
Resigned: 30 May 2014
Appointed Date: 18 October 2012
63 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 11 October 2012
47 years old

Persons With Significant Control

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

CALON ENERGY (BAGLAN BAY) 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
27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 18,474,871
...
... and 53 more events
06 Nov 2012
Appointment of Teresa Troy as a director
24 Oct 2012
Termination of appointment of James Dyckhoff as a director
24 Oct 2012
Statement of capital following an allotment of shares on 18 October 2012
  • GBP 18,474,870.00
  • ANNOTATION A second filed SH01 was registered on 24/01/2013
24 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALON ENERGY (BAGLAN BAY) LIMITED Charges

30 April 2015
Charge code 0824 9830 0004
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0824 9830 0003
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 0824 9830 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
28 June 2013
Charge code 0824 9830 0001
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…

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