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Company Liquidation

Baglan Operations Limited

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

Network

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

Who leads it

Previous officers 26

  1. Irene Otero-Novas Miranda 2018-2020 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. John Joseph Keenan 2005-2007 Director View profile
  16. Hilary Anne Wake 2005-2012 Director View profile
  17. Mark Damien Digby 2005-2006 Director View profile
  18. Gwaine William Ton 2003-2005 Director View profile
  19. Alyson Margaret Clark 2002-2011 Director View profile
  20. Andrew Cartledge 2002-2003 Director View profile
  21. Roderick Angus Christie 2002-2004 Director View profile
  22. Stephen William Probert 2001-2012 Director View profile
  23. Henry John Ware 1999-2001 Director View profile
  24. Prudence Beale 1999-2003 Director View profile
  25. James Alfred Lowe 1999-2005 Director View profile
  26. Paul Nigel Daniell 1999-2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1999

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 Operations Limited is controlled by Baglan Generating Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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 4Utilities 2Dormant 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
03882153
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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