CALON ENERGY LIMITED
NEWPORT MPF OPERATIONS LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 09020390
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 090203900007, created on 8 June 2016. The most likely internet sites of CALON ENERGY LIMITED are www.calonenergy.co.uk, and www.calon-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Limited is a Private Limited Company. The company registration number is 09020390. Calon Energy Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Calon Energy 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 ATEEQ-AL-MAZROUEI, Ahmed has been resigned. Director EAVES, Simon Richard has been resigned. Director ERDOGMUS, Serra has been resigned. Director HUBERT, Glenn Joseph has been resigned. Director PATERSON, Robert Murray has been resigned. Director REINISCH, Klaus has been resigned. Director TROY, Teresa has been resigned. The company operates in "Activities of financial services holding companies".


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: 01 May 2014
60 years old
Director
METCALFE, Edward, Dr
Appointed Date: 01 May 2014
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 01 May 2014
58 years old

Resigned Directors

Secretary
SMITH, Steven Barrie
Resigned: 01 December 2014
Appointed Date: 01 May 2014
Director
ATEEQ-AL-MAZROUEI, Ahmed
Resigned: 30 May 2014
Appointed Date: 01 May 2014
59 years old
Director
EAVES, Simon Richard
Resigned: 30 May 2014
Appointed Date: 01 May 2014
58 years old
Director
ERDOGMUS, Serra
Resigned: 30 May 2014
Appointed Date: 01 May 2014
59 years old
Director
HUBERT, Glenn Joseph
Resigned: 30 May 2014
Appointed Date: 01 May 2014
64 years old
Director
PATERSON, Robert Murray
Resigned: 03 October 2014
Appointed Date: 01 May 2014
57 years old
Director
REINISCH, Klaus
Resigned: 30 May 2014
Appointed Date: 01 May 2014
52 years old
Director
TROY, Teresa
Resigned: 30 May 2014
Appointed Date: 01 May 2014
63 years old

Persons With Significant Control

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

CALON ENERGY LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
17 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Jun 2016
Registration of charge 090203900007, created on 8 June 2016
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 24 more events
10 Jun 2014
Registration of charge 090203900004, created on 30 May 2014
10 Jun 2014
Registration of charge 090203900002, created on 30 May 2014
10 Jun 2014
Registration of charge 090203900003, created on 30 May 2014
01 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
01 May 2014
Incorporation

CALON ENERGY LIMITED Charges

8 June 2016
Charge code 0902 0390 0007
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The mines and minerals registered under title numbers…
11 May 2015
Charge code 0902 0390 0006
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0902 0390 0005
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0902 0390 0004
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 0902 0390 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 0902 0390 0002
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 0902 0390 0001
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…

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