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Calon Energy (Baglan Bay) Limited

Calon Energy (Baglan Bay) Limited is a liquidation company incorporated on 11 October 2012 with the registered office located in London, City of London. Calon Energy (Baglan Bay) Limited was registered 13 years ago.
Status
Liquidation
Company No
08249830
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1476 days
Dated 16 October 2020 (5 years ago)
Next confirmation dated 16 October 2021
Was due on 30 October 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1689 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)
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
01633530130
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Calon Energy Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
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
£14.01M
Increased by £6.78M (+94%)
Total Liabilities
-£145.42M
Increased by £11.14M (+8%)
Net Assets
-£131.42M
Decreased by £4.36M (+3%)
Debt Ratio (%)
1038%
Decreased by 820.91% (-44%)
Latest Activity
Michael David Higginbotham Resigned
1 Year 9 Months Ago on 6 Feb 2024
Registered Address Changed
3 Years Ago on 18 Dec 2021
Insolvency Court Order
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 27 Apr 2021
Court Order to Wind Up
4 Years Ago on 14 Apr 2021
Alter Domus (Uk) Limited Resigned
4 Years Ago on 5 Jan 2021
Mr Jeffrey James Holder Appointed
4 Years Ago on 25 Nov 2020
Kevin Mccullough Resigned
4 Years Ago on 25 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Oct 2020
Gordon Ian Winston Parsons Resigned
5 Years Ago on 29 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
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021
Submitted on 18 Dec 2021
Insolvency court order
Submitted on 7 May 2021
Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 27 April 2021
Submitted on 27 Apr 2021
Order of court to wind up
Submitted on 14 Apr 2021
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021
Submitted on 5 Feb 2021
Repayment History
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