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Company Liquidation

Calon Energy (Investments) Limited

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

Network

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

Who leads it

Previous officers 22

  1. Khaled Mohamed Balama 2018-2021 Director View profile
  2. Vishnu Mohanan 2018-2021 Director View profile
  3. Mohamed Fasluddeen Bin Abdul Hadi 2017-2021 Director View profile
  4. Andrew Bernard Shanta 2015-2015 Director View profile
  5. Kevin Selleslags 2014-2015 Director View profile
  6. Andrew Bruce Nowell 2014-2015 Director View profile
  7. Mujeeb Ur Rehman Qazi 2014-2021 Director View profile
  8. Simon Richard Eaves 2013-2014 Director View profile
  9. Ahmed Ateeq-Al-Mazrouei 2013-2018 Director View profile
  10. Kevin Edwin Clinton 2013-2013 Director View profile
  11. Edward Metcalfe 2013-2020 Director View profile
  12. James Christopher Dyckhoff 2013-2013 Director View profile
  13. Robert Murray Paterson 2013-2014 Director View profile
  14. Serra Erdogmus 2013-2021 Director View profile
  15. Jill Pepall 2013-2013 Director View profile
  16. Douglas Stuart Mcleish 2012-2017 Director View profile
  17. Ahmad Hakimi Muhammad Radzi 2012-2013 Director View profile
  18. Klaus Reinisch 2012-2017 Director View profile
  19. Teresa Troy 2012-2017 Director View profile
  20. Jonathan Paul Walbridge 2012-2013 Director View profile
  21. Glenn Joseph Hubert 2012-2020 Director View profile
  22. Steven Barrie Smith 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2012

Group

No further corporate or individual controller is recorded above Calon Energy (Investments) Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

11y median 11y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Health and social care 1Professional services 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

  • 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
08296576
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