BAGLAN GENERATING LIMITED
Company number 03689741 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-12-29
- Registered office
- 10 Fleet Place, London, EC4M 7QS
- Postcode
- EC4M 7QS
- Capital
- 353,258,689 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-03-31
- Next due by
- 2021-03-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2020-12-29
- Next due by
- 2022-01-12
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 32 resigned
Jeffrey James HOLDER
Director
IRENE OTERO-NOVAS MIRANDA
Director
ALTER DOMUS (UK) LIMITED
Secretary · corporate
MR KEVIN MCCULLOUGH
Director
MR EDWARD METCALFE
Director
Group structure 2 subsidiaries
Controlled by CALON ENERGY (BAGLAN BAY) LIMITED — since 2016-04-06
-
BAGLAN OPERATIONS LIMITED Liquidation
-
BAGLAN PIPELINE LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TRUSHELFCO (NO.2487) LIMITED | 1999-05-11 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD | 2015-03-02 |
| EGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ | 2014-12-09 |
| EGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU | 2012-11-28 |
| 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | 2003-12-30 |
| 3RD FLOOR 1 TREVELYAN SQUARE, LEEDS, WEST YORKSHIRE LS1 6HP | 1999-08-24 |
| 35 BASINGHALL STREET, LONDON, EC2V 5DB | 1999-05-16 |
The class of 1998
44%
of the 807 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.