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Calon Energy (severn) Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALON ENERGY (SEVERN) LIMITED

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

This company is commonly known as Calon Energy (severn) Limited. The company was founded 10 years ago and was given the registration number 08786682. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALON ENERGY (SEVERN) LIMITED
Company Number:08786682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 November 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Kpmg Llp, 15 Canada Square, 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

Secretary22 November 2013Active
18, St. Swithin's Lane, London, England, EC4N 8AD

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

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

Director22 November 2013Active
211 Corniche Street, Abu Dhabi, PO BOX 3600, United Arab Emirates,

Director10 December 2013Active
875, Carling Avenue, Ottawa, On, Canada,

Director22 November 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

Director22 November 2013Active
C/O Kpmg Llp, 15 Canada Square, London, E14 5GL

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

Director22 November 2013Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director22 November 2013Active
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

Director22 November 2013Active
Grand Building, 1-3 Strand, London, United Kingdom, WC2N 5EJ

Director22 November 2013Active
Grand Building, 1-3 Strand, London, United Kingdom, WC2N 5EJ

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

Director22 November 2013Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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