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BAGLAN PIPELINE LIMITED

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

This company is commonly known as Baglan Pipeline Limited. The company was founded 24 years ago and was given the registration number 03841830. The firm's registered office is in SWANSEA. You can find them at 16 Axis Way Mallard Way, Swansea Vale, Swansea, . This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:BAGLAN PIPELINE LIMITED
Company Number:03841830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:16 Axis Way Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ

Corporate Secretary28 April 2014Active
Sse Plc, Keadby Power Station, Trentside, Keadby, United Kingdom, DN17 3EF

Director11 October 2012Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director03 April 2017Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director11 October 2012Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary01 January 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary15 September 1999Active
Webber House, 26-28 Market Street, Altrincham, WA14 1PF

Corporate Secretary01 November 2009Active
15 Evelyn Road, Richmond, TW9 2TF

Director02 February 2000Active
30 Trailside Road, Weston, United States, MA 02493

Director24 June 2002Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director15 September 1999Active
14 Oakfield Road, Bourne End, SL8 5QN

Director24 June 2002Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director24 June 2002Active
7 Lucerne Drive, Stadhampton, Oxford, OX44 7QT

Director02 February 2000Active
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Spain, 28660

Director07 February 2005Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director18 January 2008Active
16 Axis Way, Mallard Way, Swansea Vale, Swansea, SA7 0AJ

Director17 October 2016Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director24 March 2006Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director11 December 2015Active
5 Gresham Road, Brentwood, CM14 4HN

Director01 August 2005Active
Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, TW20 0YJ

Director02 February 2000Active
West Nash Road, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director23 February 2015Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director19 June 2013Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director03 October 2006Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 October 2012Active
16 Axis Way, Mallard Way, Swansea Vale, Swansea, Wales, SA7 0AJ

Director19 June 2013Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director09 March 2001Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director15 September 1999Active
Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, TW20 0YD

Director12 September 2003Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director07 February 2005Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 October 2012Active
54 Kitsbury Road, Berkhamsted, HP4 3EA

Director02 February 2000Active

People with Significant Control

Abernedd Power Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Vastern Road, Reading, England, RG1 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Baglan Generating 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 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

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2022-10-14Insolvency

Liquidation disclaimer notice.

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2022-10-14Insolvency

Liquidation disclaimer notice.

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2022-10-12Insolvency

Liquidation disclaimer notice.

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2022-10-12Insolvency

Liquidation disclaimer notice.

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2022-10-12Insolvency

Liquidation disclaimer notice.

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2022-07-22Insolvency

Liquidation disclaimer notice.

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2022-07-22Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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2022-04-01Insolvency

Liquidation disclaimer notice.

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