CALON ENERGY (SEVERN) LIMITED
NEWPORT MPF (SEVERN) LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 08786682
Status Active
Incorporation Date 22 November 2013
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 forty-two events have happened. The last three records are Register inspection address has been changed from C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus 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 22 November 2016 with updates. The most likely internet sites of CALON ENERGY (SEVERN) LIMITED are www.calonenergysevern.co.uk, and www.calon-energy-severn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Calon Energy Severn Limited is a Private Limited Company. The company registration number is 08786682. Calon Energy Severn Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Calon Energy Severn 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 EAVES, Simon Richard has been resigned. Director ERDOGMUS, Serra has been resigned. Director HUBERT, Glenn Joseph has been resigned. Director REINISCH, Klaus has been resigned. Director SHANTA, Andrew Bernard has been resigned. Director TROY, Teresa 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: 22 November 2013
60 years old
Director
METCALFE, Edward, Dr
Appointed Date: 22 November 2013
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 22 November 2013
58 years old

Resigned Directors

Secretary
SMITH, Steven Barrie
Resigned: 01 December 2014
Appointed Date: 22 November 2013
Director
AL MAZROUEI, Ahmed Ateeq
Resigned: 30 May 2014
Appointed Date: 10 December 2013
59 years old
Director
CLINTON, Kevin Edwin
Resigned: 10 December 2013
Appointed Date: 22 November 2013
51 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: 22 November 2013
59 years old
Director
HUBERT, Glenn Joseph
Resigned: 30 May 2014
Appointed Date: 22 November 2013
64 years old
Director
REINISCH, Klaus
Resigned: 30 May 2014
Appointed Date: 22 November 2013
52 years old
Director
SHANTA, Andrew Bernard
Resigned: 10 December 2013
Appointed Date: 22 November 2013
63 years old
Director
TROY, Teresa
Resigned: 30 May 2014
Appointed Date: 22 November 2013
63 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 (SEVERN) LIMITED Events

15 Feb 2017
Register inspection address has been changed from C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus 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 22 November 2016 with updates
25 Nov 2016
Register(s) moved to registered inspection location C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD
24 Nov 2016
Register inspection address has been changed to C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD
...
... and 32 more events
03 Jan 2014
Termination of appointment of Kevin Clinton as a director
03 Jan 2014
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 88,449,514
19 Dec 2013
Registration of charge 087866820001
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2013
Incorporation

CALON ENERGY (SEVERN) LIMITED Charges

30 April 2015
Charge code 0878 6682 0005
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0878 6682 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 0878 6682 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
14 May 2014
Charge code 0878 6682 0002
Delivered: 23 May 2014
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
18 December 2013
Charge code 0878 6682 0001
Delivered: 19 December 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…

Similar Companies

CALON ENERGY (BAGLAN BAY) LIMITED CALON ENERGY (INVESTMENTS) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED CALON ENERGY LIMITED CALON FAWR NURSING HOME LIMITED CALON HOUSE LTD CALON LAN (CONWY) LTD