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CALON ENERGY (BAGLAN BAY) LIMITED - Severn Power Station West Nash Road, Nash, Newport, Gwent, United Kingdom
Company Information
- Company registration number
- 08249830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Severn Power Station West Nash Road
- Nash
- Newport
- Gwent
- NP18 2BZ Severn Power Station West Nash Road, Nash, Newport, Gwent, NP18 2BZ UK
Management
- Managing Directors
- HIGGINBOTHAM, Michael David
- HOLDER, Jeffrey James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-11
- Age Of Company 2012-10-11 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Calon Energy Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MPF (BAGLAN BAY) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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CALON ENERGY (BAGLAN BAY) LIMITED Company Description
- CALON ENERGY (BAGLAN BAY) LIMITED is a ltd registered in United Kingdom with the Company reg no 08249830. Its current trading status is "live". It was registered 2012-10-11. It was previously called MPF (BAGLAN BAY) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Severn Power Station West Nash Road .
Get CALON ENERGY (BAGLAN BAY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calon Energy (Baglan Bay) Limited - Severn Power Station West Nash Road, Nash, Newport, Gwent, United Kingdom
- 2012-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-29) - CH01
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mortgage-satisfy-charge-full (2018-11-24) - MR04
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-sail-address-company-with-old-address-new-address (2017-02-15) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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accounts-with-accounts-type-full (2016-12-17) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-account-reference-date-company-previous-shortened (2015-06-30) - AA01
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certificate-change-of-name-company (2015-06-18) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-02) - MR01
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move-registers-to-sail-company-with-new-address (2015-03-06) - AD03
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-sail-address-company-with-new-address (2015-03-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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change-person-director-company-with-change-date (2015-01-08) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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accounts-with-accounts-type-group (2014-06-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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second-filing-of-form-with-form-type (2013-01-24) - RP04
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appoint-person-director-company-with-name (2013-07-29) - AP01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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termination-director-company-with-name (2013-07-29) - TM01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-10-11) - NEWINC
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appoint-person-director-company-with-name (2012-11-08) - AP01
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resolution (2012-10-24) - RESOLUTIONS
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termination-director-company-with-name (2012-10-24) - TM01
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certificate-change-of-name-company (2012-12-11) - CERTNM
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capital-allotment-shares (2012-10-24) - SH01
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change-account-reference-date-company-current-extended (2012-11-19) - AA01
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appoint-person-director-company-with-name (2012-11-06) - AP01