BAGLAN GENERATING LIMITED - NEWPORT


Company Profile Company Filings

Overview

BAGLAN GENERATING LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
BAGLAN GENERATING LIMITED was incorporated 21 years ago on 29/12/1998 and has the registered number: 03689741. The accounts status is FULL and accounts are next due on 31/12/2020.

BAGLAN GENERATING LIMITED - NEWPORT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

SEVERN POWER STATION WEST NASH ROAD
NEWPORT
GWENT
NP18 2BZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2014-12-01 CURRENT
IRENE OTERO-NOVAS MIRANDA Apr 1972 Spanish Director 2017-11-23 CURRENT
DR EDWARD METCALFE Oct 1947 British Director 2013-07-11 CURRENT
MR KEVIN MCCULLOUGH Sep 1965 British Director 2014-11-18 CURRENT
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2012-10-18 CURRENT
MR MICHAEL DAVID HIGGINBOTHAM Sep 1977 British Director 2015-02-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 UNTIL 2012-11-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1999-05-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-01 UNTIL 2009-10-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-07-22 UNTIL 2003-12-31 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2008-01-18 UNTIL 2012-10-18 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 1999-07-22 UNTIL 2011-08-22 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 1999-05-11 UNTIL 1999-05-11 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1999-05-11 UNTIL 1999-07-22 RESIGNED
PAUL NIGEL DANIELL Feb 1961 British Director 1999-07-22 UNTIL 2002-11-06 RESIGNED
MARK DAMIEN DIGBY Apr 1961 Irish Director 2005-02-07 UNTIL 2006-10-03 RESIGNED
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2012-10-18 UNTIL 2013-02-06 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1999-05-11 UNTIL 1999-07-22 RESIGNED
MR BRUCE MICHAEL AMOS HEPPENSTALL May 1970 British Director 2006-03-24 UNTIL 2012-10-18 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 1999-09-16 UNTIL 2001-02-19 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2012-10-18 UNTIL 2013-07-08 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2005-02-07 UNTIL 2012-10-18 RESIGNED
MS TERESA TROY Aug 1962 Canadian Director 2012-10-18 UNTIL 2012-11-12 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 1999-05-11 UNTIL 1999-05-11 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1999-05-11 UNTIL 2005-10-31 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-12-29 UNTIL 1999-05-11 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-05-11 UNTIL 1999-07-22 RESIGNED
HARRY PHILP May 1960 British Director 2001-03-09 UNTIL 2004-03-24 RESIGNED
MR ROBERT MURRAY PATERSON Sep 1968 British Director 2013-03-27 UNTIL 2014-12-31 RESIGNED
DIARMAID PATRICK MULHOLLAND May 1971 Irish Director 2006-10-03 UNTIL 2010-07-21 RESIGNED
MR DOUGLAS STUART MCLEISH Feb 1965 British Director 2013-02-06 UNTIL 2017-11-03 RESIGNED
JAMES ALFRED LOWE Oct 1956 British And Usa Director 1999-07-22 UNTIL 2005-12-22 RESIGNED
MR GLENN JOSEPH HUBERT Mar 1961 Canadian Director 2012-10-18 UNTIL 2012-11-12 RESIGNED
STEPHEN WILLIAM PROBERT Jan 1969 British Director 2001-03-09 UNTIL 2012-10-18 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-12-29 UNTIL 1999-05-11 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1999-05-11 UNTIL 1999-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calon Energy (Baglan Bay) Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CALON ENERGY (BAGLAN BAY) LIMITED NEWPORT Active FULL 70100 - Activities of head offices
CALON ENERGY (INVESTMENTS) LIMITED NEWPORT Active FULL 64209 - Activities of other holding companies n.e.c.
CALON ENERGY (SUTTON BRIDGE) LIMITED NEWPORT Active FULL 70100 - Activities of head offices
CALON ENERGY (SEVERN) LIMITED NEWPORT Active FULL 70100 - Activities of head offices
CALON ENERGY LIMITED NEWPORT Active GROUP 64205 - Activities of financial services holding companies
WILLIAMS FINANCIAL SOLUTIONS LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIMEC ENERGY SOLUTIONS LIMITED GWENT UNITED KINGDOM Active SMALL 35110 - Production of electricity
WILLINGTON POWER LIMITED NEWPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE WATERLOO INN (NASH) LIMITED NEWPORT UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars