Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Calon Energy (Baglan BAY) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Calon Energy (Baglan BAY) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  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. Douglas Stuart Mcleish 2014-2014 Director View profile
  5. Simon Richard Eaves 2013-2014 Director View profile
  6. Ahmed Ateeq-Al-Mazrouei 2013-2014 Director View profile
  7. Kevin Edwin Clinton 2013-2013 Director View profile
  8. Edward Metcalfe 2013-2020 Director View profile
  9. Robert Murray Paterson 2013-2014 Director View profile
  10. Andrew Bernard Shanta 2013-2013 Director View profile
  11. Serra Erdogmus 2013-2014 Director View profile
  12. Jill Pepall 2013-2013 Director View profile
  13. Ahmad Hakimi Muhammad Radzi 2012-2013 Director View profile
  14. Klaus Reinisch 2012-2014 Director View profile
  15. Teresa Troy 2012-2014 Director View profile
  16. Glenn Joseph Hubert 2012-2014 Director View profile
  17. James Christopher Dyckhoff 2012-2012 Director View profile
  18. Jonathan Paul Walbridge 2012-2013 Director View profile
  19. Gordon Ian Winston Parsons 2012-2020 Director View profile
  20. Steven Barrie Smith 2012-2014 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

Incorporated
11/10/2012

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. 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
  2. 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

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
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
08249830
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data