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CALON ENERGY LIMITED

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

This company is commonly known as Calon Energy Limited. The company was founded 10 years ago and was given the registration number 09020390. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CALON ENERGY LIMITED
Company Number:09020390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:01 May 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Swithin's Lane, London, England, EC4N 8AD

Secretary01 May 2014Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary01 December 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director01 May 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director01 May 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director01 May 2014Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

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

Director01 May 2014Active
C/O Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

Director18 November 2014Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director01 May 2014Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director01 May 2014Active
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ

Director23 February 2018Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director01 May 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director01 May 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director01 May 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director01 May 2014Active

People with Significant Control

Calon Energy (Investments) 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
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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