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Calon Energy (Investments) Limited
Calon Energy (Investments) Limited is a liquidation company incorporated on 16 November 2012 with the registered office located in London, City of London. Calon Energy (Investments) Limited was registered 13 years ago.
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Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
08296576
Private limited company
Age
13 years
Incorporated
16 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 November 2020
(4 years ago)
Next confirmation dated
16 November 2021
Was due on
30 November 2021
(3 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1688 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 Calon Energy (Investments) Limited
Contact
Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
4 years
Companies in EC4N 6EU
Telephone
01633530130
Email
Unreported
Website
Calonenergy.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gordon Ian Winston Parsons
Director • British • Lives in UK • Born in Sep 1967
Irene Otero-Novas Miranda
Director • Spanish • Lives in UK • Born in Apr 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gordon Ian Winston Parsons is a mutual person.
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Gordon Ian Winston Parsons is a mutual person.
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UK Green Investment Climate International Limited
Gordon Ian Winston Parsons is a mutual person.
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UK Climate Investments VC Limited
Gordon Ian Winston Parsons is a mutual person.
Active
UK Climate Investments Indigo Limited
Gordon Ian Winston Parsons is a mutual person.
Active
UK Airports Topco Limited
Gordon Ian Winston Parsons is a mutual person.
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UK Airports Midco Limited
Gordon Ian Winston Parsons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£582.26M
Decreased by £58.29M (-9%)
Total Liabilities
-£778.64M
Increased by £85.72M (+12%)
Net Assets
-£196.38M
Decreased by £144.01M (+275%)
Debt Ratio (%)
134%
Increased by 25.55% (+24%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
4 Years Ago on 21 Sep 2021
Registers Moved To Registered Address
4 Years Ago on 16 Sep 2021
Registered Address Changed
4 Years Ago on 10 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Alter Domus (Uk) Limited Resigned
4 Years Ago on 31 Aug 2021
Serra Erdogmus Resigned
4 Years Ago on 17 Jun 2021
Vishnu Mohanan Resigned
4 Years Ago on 17 Jun 2021
Mujeeb Ur Rehman Qazi Resigned
4 Years Ago on 17 Jun 2021
Mohamed Fasluddeen Bin Abdul Hadi Resigned
4 Years Ago on 17 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 23 August 2025
Submitted on 3 Oct 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 3 Oct 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
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 5 Oct 2023
Liquidators' statement of receipts and payments to 23 August 2022
Submitted on 28 Sep 2022
Declaration of solvency
Submitted on 21 Sep 2021
Register(s) moved to registered office address 2nd Floor 110 Cannon Street London EC4N 6EU
Submitted on 16 Sep 2021
Resolutions
Submitted on 13 Sep 2021
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 September 2021
Submitted on 10 Sep 2021
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Repayment History
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