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Company · London Liquidation

Baglan Generating Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Baglan Generating Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Irene Otero-Novas Miranda 2017-2020 Director View profile
  2. Michael David Higginbotham 2015-2024 Director View profile
  3. Kevin Mccullough 2014-2020 Director View profile
  4. Edward Metcalfe 2013-2020 Director View profile
  5. Robert Murray Paterson 2013-2014 Director View profile
  6. Douglas Stuart Mcleish 2013-2017 Director View profile
  7. Teresa Troy 2012-2012 Director View profile
  8. James Christopher Dyckhoff 2012-2013 Director View profile
  9. Jonathan Paul Walbridge 2012-2013 Director View profile
  10. Gordon Ian Winston Parsons 2012-2020 Director View profile
  11. Glenn Joseph Hubert 2012-2012 Director View profile
  12. Peter Daryl Everett 2008-2012 Director View profile
  13. Diarmaid Patrick Mulholland 2006-2010 Director View profile
  14. Bruce Michael Amos Heppenstall 2006-2012 Director View profile
  15. Hilary Anne Wake 2005-2012 Director View profile
  16. Mark Damien Digby 2005-2006 Director View profile
  17. Harry Philp 2001-2004 Director View profile
  18. Stephen William Probert 2001-2012 Director View profile
  19. Henry John Ware 1999-2001 Director View profile
  20. Alyson Margaret Clark 1999-2011 Director View profile
  21. James Alfred Lowe 1999-2005 Director View profile
  22. Paul Nigel Daniell 1999-2002 Director View profile
  23. Christopher Francis Irving Saul 1999-1999 Director View profile
  24. Roy Graham Clark 1999-1999 Director View profile
  25. Jonathan Michael Crowther 1999-1999 Director View profile
  26. Marlin Risinger 1999-1999 Director View profile
  27. Drusilla Charlotte Jane Rowe 1998-1999 Director View profile
  28. Pamela Anne Green 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
29/12/1998
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Baglan Generating Limited is controlled by Calon Energy (Baglan BAY) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Calon Energy (Baglan BAY) Limited is controlled by Calon Energy Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Calon Energy Limited is controlled by Calon Energy (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Calon Energy (Investments) Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 3Utilities 3Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03689741
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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