CALON ENERGY (INVESTMENTS) LIMITED
NEWPORT MPF INVESTMENTS LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 08296576
Status Active
Incorporation Date 16 November 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors be athorised execute deliver all agreements deeds cerificates etc onbehalf of company 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 6 April 2017; Register inspection address has been changed from C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD. The most likely internet sites of CALON ENERGY (INVESTMENTS) LIMITED are www.calonenergyinvestments.co.uk, and www.calon-energy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Calon Energy Investments Limited is a Private Limited Company. The company registration number is 08296576. Calon Energy Investments Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Calon Energy Investments Limited is Severn Power Station West Nash Road Nash Newport Gwent Np18 2bz. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. AL MAZROUEI, Ahmed Ateeq is a Director of the company. BIN ABDUL HADI, Mohamed Fasluddeen is a Director of the company. ERDOGMUS, Serra is a Director of the company. HUBERT, Glenn Joseph 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. QAZI, Mujeeb Ur Rehman is a Director of the company. TROY, Teresa is a Director of the company. Secretary SMITH, Steven Barrie 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 MUHAMMAD RADZI, Ahmad Hakimi has been resigned. Director NOWELL, Andrew Bruce has been resigned. Director PATERSON, Robert Murray has been resigned. Director PEPALL, Jill has been resigned. Director REINISCH, Klaus has been resigned. Director SELLESLAGS, Kevin has been resigned. Director SHANTA, Andrew Bernard has been resigned. Director SHANTA, Andrew Bernard has been resigned. Director SHANTA, Andrew Bernard has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 22 March 2013
Director
AL MAZROUEI, Ahmed Ateeq
Appointed Date: 10 December 2013
59 years old
Director
BIN ABDUL HADI, Mohamed Fasluddeen
Appointed Date: 06 April 2017
51 years old
Director
ERDOGMUS, Serra
Appointed Date: 22 March 2013
59 years old
Director
HUBERT, Glenn Joseph
Appointed Date: 16 November 2012
64 years old
Director
MCLEISH, Douglas Stuart
Appointed Date: 11 December 2012
60 years old
Director
METCALFE, Edward, Dr
Appointed Date: 07 July 2013
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 16 November 2012
58 years old
Director
QAZI, Mujeeb Ur Rehman
Appointed Date: 24 July 2014
54 years old
Director
TROY, Teresa
Appointed Date: 16 November 2012
63 years old

Resigned Directors

Secretary
SMITH, Steven Barrie
Resigned: 22 March 2013
Appointed Date: 16 November 2012
Director
CLINTON, Kevin Edwin
Resigned: 10 December 2013
Appointed Date: 31 October 2013
51 years old
Director
DYCKHOFF, James Christopher
Resigned: 10 June 2013
Appointed Date: 27 March 2013
48 years old
Director
EAVES, Simon Richard
Resigned: 22 July 2014
Appointed Date: 10 December 2013
58 years old
Director
ERDOGMUS, Serra
Resigned: 22 March 2013
Appointed Date: 04 March 2013
59 years old
Director
MUHAMMAD RADZI, Ahmad Hakimi
Resigned: 05 March 2013
Appointed Date: 11 December 2012
52 years old
Director
NOWELL, Andrew Bruce
Resigned: 22 July 2015
Appointed Date: 24 July 2014
44 years old
Director
PATERSON, Robert Murray
Resigned: 03 October 2014
Appointed Date: 27 March 2013
57 years old
Director
PEPALL, Jill
Resigned: 31 October 2013
Appointed Date: 28 January 2013
73 years old
Director
REINISCH, Klaus
Resigned: 13 January 2017
Appointed Date: 11 December 2012
52 years old
Director
SELLESLAGS, Kevin
Resigned: 22 July 2015
Appointed Date: 28 October 2014
45 years old
Director
SHANTA, Andrew Bernard
Resigned: 22 July 2015
Appointed Date: 24 February 2015
63 years old
Director
SHANTA, Andrew Bernard
Resigned: 10 December 2013
Appointed Date: 22 March 2013
63 years old
Director
SHANTA, Andrew Bernard
Resigned: 05 March 2013
Appointed Date: 01 March 2013
63 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 07 July 2013
Appointed Date: 16 November 2012
47 years old

CALON ENERGY (INVESTMENTS) LIMITED Events

20 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors be athorised execute deliver all agreements deeds cerificates etc onbehalf of company 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017
Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 6 April 2017
15 Feb 2017
Register inspection address has been changed from C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
01 Feb 2017
Termination of appointment of Klaus Reinisch as a director on 13 January 2017
17 Dec 2016
Full accounts made up to 31 March 2016
...
... and 60 more events
04 Jan 2013
Appointment of Douglas Mcleish as a director
04 Jan 2013
Appointment of Mr Klaus Reinisch as a director
13 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 18,474,872
12 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Nov 2012
Incorporation

CALON ENERGY (INVESTMENTS) LIMITED Charges

30 April 2015
Charge code 0829 6576 0004
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0829 6576 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
27 March 2013
Charge
Delivered: 2 April 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited London Branch
Description: The shares being 57,000,001 ordinary shares of £1 and all…
4 December 2012
Charge
Delivered: 12 December 2012
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited
Description: As continuing security for the payment and discharge of the…

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