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Baglan Generating Limited

Baglan Generating Limited is a liquidation company incorporated on 29 December 1998 with the registered office located in London, City of London. Baglan Generating Limited was registered 26 years ago.
Status
Liquidation
Company No
03689741
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2020 (4 years ago)
Next confirmation dated 29 December 2021
Was due on 12 January 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1621 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 18 Dec 2021 (3 years ago)
Previous address was C/O Kpmg Llp 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Calon Energy (Baglan Bay) Limited
PSC
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Jeffrey James Holder is a mutual person.
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Severn Power Limited
Jeffrey James Holder is a mutual person.
Active
Willington Power Limited
Jeffrey James Holder is a mutual person.
Active
Jhea 2.0 Limited
Jeffrey James Holder is a mutual person.
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Shepherd Construction Limited
Jeffrey James Holder is a mutual person.
Liquidation
Sutton Bridge Power Systems (London) Limited
Jeffrey James Holder is a mutual person.
In Administration
Celine Group Holdings Limited
Jeffrey James Holder is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£382K
Increased by £32K (+9%)
Net Assets
-£382K
Decreased by £32K (+9%)
Debt Ratio (%)
Unreported
Latest Activity
Michael David Higginbotham Resigned
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
3 Years Ago on 18 Dec 2021
Court Order to Wind Up
4 Years Ago on 26 Apr 2021
Registered Address Changed
4 Years Ago on 26 Apr 2021
Alter Domus (Uk) Limited Resigned
4 Years Ago on 5 Jan 2021
Confirmation Submitted
4 Years Ago on 31 Dec 2020
Kevin Mccullough Resigned
4 Years Ago on 25 Nov 2020
Mr Jeffrey James Holder Appointed
5 Years Ago on 5 Aug 2020
Gordon Ian Winston Parsons Resigned
5 Years Ago on 29 Jun 2020
Edward Metcalfe Resigned
5 Years Ago on 28 Jun 2020
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Documents
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
Termination of appointment of Michael David Higginbotham as a director on 6 February 2024
Submitted on 6 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Repayment History
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