CALON ENERGY (BAGLAN BAY) LIMITED

Company number 08249830 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Overview

Company type
Private Limited Company
Incorporated
2012-10-11
Registered office
10 Fleet Place, London, EC4M 7QS
Postcode
EC4M 7QS
Capital
18,474,871 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
2020-10-16
Next due by
2021-10-30 Overdue
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 18 resigned

DIRECTOR Appointed 2018-02-23
ALTER DOMUS (UK) LIMITED Secretary · corporate
Appointed 2014-12-01
CHIEF EXECUTIVE OFFICER Appointed 2014-11-18
DIRECTOR Appointed 2013-07-08

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CALON ENERGY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
calonenergy.co.uk

Previous company names

NameDate changed
MPF (BAGLAN BAY) LIMITED2015-06-18
SI POWER LIMITED2012-12-11

Previous registered addresses 4

AddressChanged on
C/O C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND2015-03-02
16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ2014-12-09
C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND2014-12-09
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM2013-01-29

The class of 2012

42%

of the 1,876 companies in this sector incorporated in 2012 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.