BAGLAN GENERATING LIMITED
In Liquidation
General Information
NAME
BAGLAN GENERATING LIMITED
COMPANY NUMBER
03689741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
29/12/1998
11/05/1999
TRUSHELFCO (NO.2487) LIMITED
LONDON
EC4M 7QS
Severn Power Station
West Nash Road
Newport
Gwent
NP18 2BZ
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALON ENERGY (BAGLAN BAY) LIMITED | In Liquidation | View Report |
| BAGLAN GENERATING LIMITED | In Liquidation | View Report |
| BAGLAN OPERATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Michael David Higginbotham (919548024) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 05/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGLAN GENERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGLAN GENERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
29/12/1998 - Present (25 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
29/12/1998 - Present (25 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
29/12/1998 - 11/05/1999 (4 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
11/05/1999 - Present (25 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Michael David Higginbotham (919548024) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 05/01/2021 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
| 03/07/2020 | Gordon Ian Winston Parsons (918396645) has left the board |
| 09/02/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Edward Metcalfe (912438993) Appointed |
| 20/05/2019 | Edward Metcalfe (917989900) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 12/01/2018 | Douglas Stuart McLeish (917447459) has left the board |
| 04/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 10/07/2015 | ALTER DOMUS (UK) LIMITED (919331836) has left the board |
| 10/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 05/03/2015 | New Board Member Michael David Higginbotham (919548024) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 13/02/2015 | Robert Murray Paterson (917742432) has left the board |
| 25/01/2015 | New Annual Return filed |
| 19/01/2015 | Kevin McCullough (919360968) has left the board |
| 19/01/2015 | New Board Member Kevin McCullough (919335187) Appointed |
| 31/12/2014 | New Board Member Kevin McCullough (919360968) Appointed |
| 31/12/2014 | Kevin McCullough (919361061) has left the board |
| 23/12/2014 | New Board Member Kevin McCullough (919361061) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Accounts filed |
| 11/12/2014 | New Company Secretary ALTER DOMUS (UK) LIMITED (919331836) Appointed |
| 13/03/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 13/03/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 18/02/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 22/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 22/07/2013 | New Board Member Edward Metcalfe (917989900) Appointed |
| 23/04/2013 | New Board Member Robert Murray Paterson (917742432) Appointed |
| 23/04/2013 | Robert Murray Paterson (917756533) has left the board |
| 19/04/2013 | New Board Member Robert Murray Paterson (917756533) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 14/02/2013 | James Christopher Dyckhoff (917274834) has left the board |
| 14/02/2013 | New Board Member Douglas Stuart McLeish (917447459) Appointed |
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