BAGLAN GENERATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baglan Generating Limited. The company was founded 25 years ago and was given the registration number 03689741. The firm's registered office is in NEWPORT. You can find them at Severn Power Station West Nash Road, Nash, Newport, Gwent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BAGLAN GENERATING LIMITED
Company Number	:	03689741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1998
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Severn Power Station West Nash Road, Nash, Newport, Gwent, NP18 2BZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ	Director	05 August 2020	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Secretary	11 May 1999	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	01 January 2004	Active
18, St. Swithin's Lane, London, England, EC4N 8AD	Corporate Secretary	01 December 2014	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	22 July 1999	Active
Webber House, 26-28 Market Street, Altrincham, WA14 1PF	Corporate Secretary	01 November 2009	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	29 December 1998	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	22 July 1999	Active
18 Rosary Gardens, London, SW7 4NT	Director	11 May 1999	Active
11 Wheatley Rise, Ilkley, LS29 8SQ	Director	11 May 1999	Active
7 Lucerne Drive, Stadhampton, Oxford, OX44 7QT	Director	22 July 1999	Active
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Spain, 28660	Director	07 February 2005	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 October 2012	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	18 January 2008	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Director	11 May 1999	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Director	11 May 1999	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	24 March 2006	Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ	Director	19 February 2015	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 October 2012	Active
Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, TW20 0YJ	Director	22 July 1999	Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ	Director	18 November 2014	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	06 February 2013	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	11 July 2013	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	03 October 2006	Active
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ	Director	23 November 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 October 2012	Active
Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, United Kingdom, PE12 9TF	Director	27 March 2013	Active
11 Westmoreland Place, Mount Avenue Ealing, London, W5 1QE	Director	09 March 2001	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	09 March 2001	Active
14 Argyll Road, London, W8 7BG	Director	11 May 1999	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Director	29 December 1998	Active
11 Chepstow Villas, London, W11 3EE	Director	11 May 1999	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 October 2012	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	07 February 2005	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 October 2012	Active

People with Significant Control

Calon Energy (Baglan Bay) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Severn Power Station, West Nash Road, Newport, Wales, NP18 2BZ
Nature of control	:	Ownership of shares 75 to 100 percent

BAGLAN GENERATING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement