Calon Energy (Baglan BAY) Limited
Company 08249830 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
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.
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 Generating Limited 1 shared director
- Baglan Operations Limited 1 shared director
- Thalia IOW ODC Limited 1 shared director
- Thalia IOW SPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08249830 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/10/2012 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
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 Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baglan Generating Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Jeffrey James Holder Director · appointed 2020
Show 20 former officers
- Irene Otero-Novas Miranda Director · appointed 2018 · resigned 2020
- Michael David Higginbotham Director · appointed 2015 · resigned 2024
- Kevin Mccullough Director · appointed 2014 · resigned 2020
- Douglas Stuart Mcleish Director · appointed 2014 · resigned 2014
- Simon Richard Eaves Director · appointed 2013 · resigned 2014
- Ahmed Ateeq-Al-Mazrouei Director · appointed 2013 · resigned 2014
- Kevin Edwin Clinton Director · appointed 2013 · resigned 2013
- Edward Metcalfe Director · appointed 2013 · resigned 2020
- Robert Murray Paterson Director · appointed 2013 · resigned 2014
- Andrew Bernard Shanta Director · appointed 2013 · resigned 2013
- Serra Erdogmus Director · appointed 2013 · resigned 2014
- Jill Pepall Director · appointed 2013 · resigned 2013
- Ahmad Hakimi Muhammad Radzi Director · appointed 2012 · resigned 2013
- Klaus Reinisch Director · appointed 2012 · resigned 2014
- Teresa Troy Director · appointed 2012 · resigned 2014
- Glenn Joseph Hubert Director · appointed 2012 · resigned 2014
- James Christopher Dyckhoff Director · appointed 2012 · resigned 2012
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2012 · resigned 2020
- Steven Barrie Smith Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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