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Summary

Affiliates

Contact details

Officers24

Insolvencies2

Events2

Documents90

Additional data

Related companies6

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Last updated: Jun 01, 2024

CALON ENERGY (BAGLAN BAY) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 2012 (12 years ago)

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Summary

NameCALON ENERGY (BAGLAN BAY) LIMITED
Historical names
  • MPF (BAGLAN BAY) LIMITED
  • SI POWER LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08249830
Incorporation Date11 Oct 2012 (12 years ago) / 2182 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BAGLA********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

corporate

IndividualUnited Kingdom

CALON ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clinton, Kevin Edwin

Director


Appointed on31 Oct 2013

Resigned on10 Dec 2013

Country of residenceCanada

individual

IndividualUnited Kingdom

Eaves, Simon Richard

Director


Appointed on10 Dec 2013

Resigned on30 May 2014

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Alter Domus (uk) Limited

Corporate Secretary


Appointed on01 Dec 2014

Resigned on05 Jan 2021

individual

IndividualUnited Kingdom

Smith, Steven Barrie

Secretary


Appointed on11 Oct 2012

Resigned on01 Dec 2014

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Insolvencies

Document numberTypeFromPublish date
08249830-1compulsory-liquidation24 Mar 2021-
1compulsory-liquidation-24 Mar 2021

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Events

Old value

18 Jun 2015

Name changeMPF (BAGLAN BAY) LIMITED

11 Dec 2012

Name changeSI POWER LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Liquidation disclaimer noticeNDISCView
18 Dec 2021Change registered office address company with date old address new addressAD01View
07 May 2021Liquidation court order miscellaneousLIQ MISC OCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date16 Oct 2021
    due by 30 Oct 2021
  • Last statement dated16 Oct 2020
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

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Frequently asked questions

Where is CALON ENERGY (BAGLAN BAY) LIMITED's headquarters?

CALON ENERGY (BAGLAN BAY) LIMITED's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is CALON ENERGY (BAGLAN BAY) LIMITED's industry?

CALON ENERGY (BAGLAN BAY) LIMITED is in the industry of Activities of head offices

What year was CALON ENERGY (BAGLAN BAY) LIMITED started?

CALON ENERGY (BAGLAN BAY) LIMITED was started in 2012

Sources: Companies House