Company Liquidation
Baglan Pipeline Limited
Baglan Pipeline Limited is a UK company (number 03841830, status: liquidation), incorporated 1999, with 3 current directors including Simon Andrew Jameson and Alasdair Macaulay Macsween. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- James Haggan 2016-2017 View profile
- Michael David Higginbotham 2015-2024 View profile
- Kevin Mccullough 2015-2016 View profile
- Douglas Stuart Mcleish 2013-2015 View profile
- Robert Murray Paterson 2013-2014 View profile
- Jonathan Paul Walbridge 2012-2013 View profile
- Gordon Ian Winston Parsons 2012-2013 View profile
- Peter Daryl Everett 2008-2012 View profile
- Diarmaid Patrick Mulholland 2006-2010 View profile
- Bruce Michael Amos Heppenstall 2006-2012 View profile
- John Joseph Keenan 2005-2007 View profile
- Hilary Anne Wake 2005-2012 View profile
- Mark Damien Digby 2005-2006 View profile
- Gwaine William Ton 2003-2005 View profile
- Alyson Margaret Clark 2002-2011 View profile
- Andrew Cartledge 2002-2003 View profile
- Roderick Angus Christie 2002-2004 View profile
- Stephen William Probert 2001-2012 View profile
- Henry John Ware 2000-2001 View profile
- Prudence Beale 2000-2003 View profile
- James Alfred Lowe 2000-2005 View profile
- Paul Nigel Daniell 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/1999
Ownership
Owned by (2) 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.
- Abernedd Power Company Limited
25-50% shares · notified 2016-04-06 - Baglan Generating Limited
25-50% shares · notified 2016-04-06
Group
- Baglan Pipeline Limited
is controlled by Abernedd Power Company Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Abernedd Power Company Limited
is controlled by SSE Thermal Generation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 · source: Companies House PSC register - SSE Thermal Generation Holdings Limited
is controlled by SSE Thermal Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 · source: Companies House PSC register - SSE Thermal Energy Holdings Limited
is controlled by SSE PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 · source: Companies House PSC register
Ultimately controlled by SSE PLC.
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- 08282851
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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.
3 directors on the board
- Alasdair Macaulay Macsween Director · appointed 2012
- Simon Andrew Jameson Director · appointed 2017
- Paul Goodson Director · appointed 2012
Directors past 6 years
- Alasdair Macaulay Macsween Director · appointed 2012
- Simon Andrew Jameson Director · appointed 2017
- Paul Goodson Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Alasdair Macaulay Macsween Director · appointed 2012
- Simon Andrew Jameson Director · appointed 2017
- Paul Goodson Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03841830
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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