Calon Energy Limited
Company 09020390 In Administration
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| Number | 09020390 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/05/2014 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 (Investments) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calon Energy (Baglan BAY) Limited
75-100% shares · notified 2016-04-06 - Calon Energy (Severn) Limited
75-100% shares · notified 2016-04-06 - Calon Energy (Sutton Bridge) Limited
75-100% shares · notified 2016-04-06 - The MPF Trustee Company (NO.2) Limited
75-100% shares · notified 2016-04-06 - Willington Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08 - Exploring Business Limited
75-100% shares, 75-100% voting · notified 2020-09-08 - Baglan Developments Limited
75-100% shares · notified 2020-09-08 - Established Business Limited
75-100% shares · notified 2020-09-08 - Willington Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19
Officers (14)
Show 14 former officers
- Irene Otero-Novas Miranda Director · appointed 2018 · resigned 2020
- Michael David Higginbotham Director · appointed 2015 · resigned 2021
- Kevin Mccullough Director · appointed 2014 · resigned 2020
- Steven Barrie Smith Secretary · appointed 2014 · resigned 2014
- Simon Richard Eaves Director · appointed 2014 · resigned 2014
- Douglas Stuart Mcleish Director · appointed 2014 · resigned 2017
- Teresa Troy Director · appointed 2014 · resigned 2014
- Serra Erdogmus Director · appointed 2014 · resigned 2014
- Robert Murray Paterson Director · appointed 2014 · resigned 2014
- Ahmed Ateeq-Al-Mazrouei Director · appointed 2014 · resigned 2014
- Gordon Ian Winston Parsons Director · appointed 2014 · resigned 2020
- Edward Metcalfe Director · appointed 2014 · resigned 2020
- Klaus Reinisch Director · appointed 2014 · resigned 2014
- Glenn Joseph Hubert Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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