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.
| 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 | : |
|
| Registered Address | : | Severn Power Station West Nash Road, Nash, Newport, Gwent, NP18 2BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Miscellaneous | Legacy. | Download |
| 2024-02-19 | Miscellaneous | Legacy. | Download |
| 2024-02-19 | Miscellaneous | Legacy. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-10-12 | Insolvency | Liquidation disclaimer notice. | Download |
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