Baglan Generating Limited
Company 03689741 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jeffrey James Holder Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sutton Bridge Power Systems (London) Limited 1 shared director
- Celine Group Holdings Limited 1 shared director
- Baglan Operations Limited 1 shared director
- Thalia IOW ODC Limited 1 shared director
- Calon Energy (Baglan BAY) Limited 1 shared director
- Thalia IOW SPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03689741 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/12/1998 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
70100 - Activities of head offices
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.
- Calon Energy (Baglan BAY) Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baglan Operations Limited
75-100% shares · notified 2016-04-06 - Baglan Pipeline Limited
25-50% shares · notified 2016-04-06
Officers (29)
- Jeffrey James Holder Director · appointed 2020
Show 28 former officers
- Irene Otero-Novas Miranda Director · appointed 2017 · resigned 2020
- Michael David Higginbotham Director · appointed 2015 · resigned 2024
- Kevin Mccullough Director · appointed 2014 · resigned 2020
- Edward Metcalfe Director · appointed 2013 · resigned 2020
- Robert Murray Paterson Director · appointed 2013 · resigned 2014
- Douglas Stuart Mcleish Director · appointed 2013 · resigned 2017
- Teresa Troy Director · appointed 2012 · resigned 2012
- James Christopher Dyckhoff Director · appointed 2012 · resigned 2013
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2012 · resigned 2020
- Glenn Joseph Hubert Director · appointed 2012 · resigned 2012
- Peter Daryl Everett Director · appointed 2008 · resigned 2012
- Diarmaid Patrick Mulholland Director · appointed 2006 · resigned 2010
- Bruce Michael Amos Heppenstall Director · appointed 2006 · resigned 2012
- Wake, Hilary Anne, Mrs. Director · appointed 2005 · resigned 2012
- Mark Damien Digby Director · appointed 2005 · resigned 2006
- Harry Philp Director · appointed 2001 · resigned 2004
- Stephen William Probert Director · appointed 2001 · resigned 2012
- Henry John Ware Director · appointed 1999 · resigned 2001
- Alyson Margaret Clark Director · appointed 1999 · resigned 2011
- James Alfred Lowe Director · appointed 1999 · resigned 2005
- Paul Nigel Daniell Director · appointed 1999 · resigned 2002
- Christopher Francis Irving Saul Director · appointed 1999 · resigned 1999
- Roy Graham Clark Director · appointed 1999 · resigned 1999
- Jonathan Michael Crowther Director · appointed 1999 · resigned 1999
- Marlin Risinger Director · appointed 1999 · resigned 1999
- Pamela Anne Green Secretary · appointed 1999 · resigned 1999
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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