Calon Energy (Investments) Limited
Company 08296576 Liquidation
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Airport Group Investments Limited 1 shared director
- UK Airports Topco Limited 1 shared director
- UK Airports Midco Limited 1 shared director
- Demeter Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08296576 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/11/2012 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Irene Otero-Novas Miranda Director · appointed 2018
- Gordon Ian Winston Parsons Director · appointed 2012
Show 22 former officers
- Khaled Mohamed Balama Director · appointed 2018 · resigned 2021
- Vishnu Mohanan Director · appointed 2018 · resigned 2021
- Mohamed Fasluddeen Bin Abdul Hadi Director · appointed 2017 · resigned 2021
- Andrew Bernard Shanta Director · appointed 2015 · resigned 2015
- Kevin Selleslags Director · appointed 2014 · resigned 2015
- Andrew Bruce Nowell Director · appointed 2014 · resigned 2015
- Mujeeb Ur Rehman Qazi Director · appointed 2014 · resigned 2021
- Simon Richard Eaves Director · appointed 2013 · resigned 2014
- Ahmed Ateeq-Al-Mazrouei Director · appointed 2013 · resigned 2018
- Kevin Edwin Clinton Director · appointed 2013 · resigned 2013
- Edward Metcalfe Director · appointed 2013 · resigned 2020
- James Christopher Dyckhoff Director · appointed 2013 · resigned 2013
- Robert Murray Paterson Director · appointed 2013 · resigned 2014
- Serra Erdogmus Director · appointed 2013 · resigned 2021
- Jill Pepall Director · appointed 2013 · resigned 2013
- Douglas Stuart Mcleish Director · appointed 2012 · resigned 2017
- Ahmad Hakimi Muhammad Radzi Director · appointed 2012 · resigned 2013
- Klaus Reinisch Director · appointed 2012 · resigned 2017
- Steven Barrie Smith Secretary · appointed 2012 · resigned 2013
- Teresa Troy Director · appointed 2012 · resigned 2017
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Glenn Joseph Hubert Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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