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CALON ENERGY (BAGLAN BAY) LIMITED

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

This company is commonly known as Calon Energy (baglan Bay) Limited. The company was founded 11 years ago and was given the registration number 08249830. 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:CALON ENERGY (BAGLAN BAY) LIMITED
Company Number:08249830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
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 InformationRoleAppointedStatus
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ

Director25 November 2020Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary11 October 2012Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary01 December 2014Active
Al Bahar Towers 1, C/70, Salem Street,, Intersection With 19th Street, Abu Dhabi, PO BOX 61999, United Arab Emirates,

Director10 December 2013Active
Ontario Pension Board, 200 King Street West, Suite 2200, Toronto, Canada,

Director31 October 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director11 October 2012Active
211, Corniche Street, Abu Dhabi, PO BOX 3600, United Arab Emirates,

Director10 December 2013Active
875, Carling Avenue, Ottawa On K1s 5p1, Canada,

Director04 March 2013Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director19 February 2015Active
Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 October 2012Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director18 November 2014Active
16 Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD

Director07 April 2014Active
Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director11 December 2012Active
Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD

Director08 July 2013Active
Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director11 December 2012Active
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ

Director23 February 2018Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director11 October 2012Active
Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, United Kingdom, PE12 9TF

Director27 March 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director28 January 2013Active
Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director11 December 2012Active
Grand Buildings, 1st Floor, 1-3 The Strand, London, England, WC2N 5EJ

Director22 March 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 October 2012Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director11 October 2012Active

People with Significant Control

Calon Energy 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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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