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Baglan Operations Limited
Baglan Operations Limited is a liquidation company incorporated on 24 November 1999 with the registered office located in London, City of London. Baglan Operations Limited was registered 25 years ago.
Watch Company
Status
Liquidation
Company No
03882153
Private limited company
Age
25 years
Incorporated
24 November 1999
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1369 days
Dated
24 November 2020
(4 years ago)
Next confirmation dated
24 November 2021
Was due on
8 December 2021
(3 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1621 days
For period
1 Apr
⟶
31 Mar 2019
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2020
Was due on
31 March 2021
(4 years ago)
Learn more about Baglan Operations Limited
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
Companies in EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Calonenergy.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jeffrey James Holder
Director • British • Lives in England • Born in Feb 1976
Baglan Generating Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Bridge Power Generation
Jeffrey James Holder is a mutual person.
Active
Severn Gas Transportation Limited
Jeffrey James Holder is a mutual person.
Active
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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£6.34M
Increased by £4.71M (+290%)
Turnover
£57.98M
Decreased by £2.02M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£50.1M
Decreased by £37.75M (-43%)
Total Liabilities
-£254.2M
Increased by £34.63M (+16%)
Net Assets
-£204.1M
Decreased by £72.37M (+55%)
Debt Ratio (%)
507%
Increased by 257.46% (+103%)
See 10 Year Full Financials
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 17 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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Get Credit Report
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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 3 Nov 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
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Repayment History
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