CALON ENERGY LIMITED
In Administration
General Information
NAME
CALON ENERGY LIMITED
COMPANY NUMBER
09020390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/05/2014
(10 years and 6 months old)
WEBSITE
www.calonenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
01/05/2014
19/06/2015
MPF OPERATIONS LIMITED
LONDON
EC4M 7QS
Telephone: 01633530130
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Severn Power
West Nash Road
Nash
Newport, Gwent
NP18 2BZ
Telephone: 530130
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 (INVESTMENTS) LIMITED | In Liquidation | View Report |
| CALON ENERGY LIMITED | In Administration | View Report |
| BAGLAN DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
Credit Risk Overview
Want to learn more about CALON ENERGY LIMITED?
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 CALON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALON ENERGY 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 |
|---|---|---|---|---|
|
01/05/2014 - 30/05/2014 (0 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/05/2014 - 01/12/2014 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2014 - 30/05/2014 (0 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
| 03/07/2020 | Gordon Ian Winston Parsons (918396645) has left the board |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 15/01/2018 | Douglas Stuart McLeish (917447459) has left the board |
| 03/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | ALTER DOMUS (UK) LIMITED (919332300) has left the board |
| 10/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 30/05/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Michael David Higginbotham (919548024) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 12/12/2014 | New Board Member Kevin McCullough (919335187) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Company Secretary ALTER DOMUS (UK) LIMITED (919332300) Appointed |
| 11/12/2014 | Steven Barrie Smith (918732553) has left the board |
| 04/11/2014 | Robert Murray Paterson (917756549) has left the board |
| 30/07/2014 | Serra Erdogmus (918732548) has left the board |
| 30/07/2014 | Ahmed Ateeq-Al-Mazrouei (918732552) has left the board |
| 30/07/2014 | Klaus Reinisch (912861622) has left the board |
| 30/07/2014 | Simon Richard Eaves (915257125) has left the board |
| 30/07/2014 | Glenn Joseph Hubert (917297894) has left the board |
| 30/07/2014 | Teresa Troy (917298041) has left the board |
| 12/05/2014 | New Board Member Teresa Troy (917298041) Appointed |
| 12/05/2014 | Simon Richard Eaves (918732551) has left the board |
| 12/05/2014 | Gordon Ian Winston Parsons (918732542) has left the board |
| 12/05/2014 | Glenn Hubert (918732546) has left the board |
| 12/05/2014 | Douglas Stuart McLeish (918732543) has left the board |
| 12/05/2014 | New Board Member Douglas Stuart McLeish (917447459) Appointed |
| 12/05/2014 | New Board Member Simon Richard Eaves (915257125) Appointed |
| 12/05/2014 | New Board Member Glenn Joseph Hubert (917297894) Appointed |
| 12/05/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 12/05/2014 | Teresa Troy (918732547) has left the board |
| 08/05/2014 | Klaus Reinisch (918732545) has left the board |
| 08/05/2014 | Edward Metcalfe (918732544) has left the board |
| 08/05/2014 | New Board Member Klaus Reinisch (912861622) Appointed |
| 08/05/2014 | New Board Member Edward Metcalfe (912438993) Appointed |
| 07/05/2014 | Robert Murray Paterson (918732550) has left the board |
| 07/05/2014 | New Board Member Robert Murray Paterson (917756549) Appointed |
| 19/01/1970 | New Accounts filed |
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