BAGLAN GENERATING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAGLAN GENERATING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAGLAN GENERATING LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689741. The accounts status is FULL and accounts are next due on 31/03/2021.
BAGLAN GENERATING LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689741. The accounts status is FULL and accounts are next due on 31/03/2021.
BAGLAN GENERATING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/03/2021 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2020 | 12/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY JAMES HOLDER | Feb 1976 | British | Director | 2020-08-05 | CURRENT |
HARRY PHILP | May 1960 | British | Director | 2001-03-09 UNTIL 2004-03-24 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2014-11-18 UNTIL 2020-11-25 | 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 |
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 |
STEPHEN WILLIAM PROBERT | Jan 1969 | British | Director | 2001-03-09 UNTIL 2012-10-18 | RESIGNED |
MR GLENN JOSEPH HUBERT | Mar 1961 | Canadian | Director | 2012-10-18 UNTIL 2012-11-12 | RESIGNED |
MR ROBERT MURRAY PATERSON | Sep 1968 | British | Director | 2013-03-27 UNTIL 2014-12-31 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2012-10-18 UNTIL 2020-06-29 | RESIGNED |
IRENE OTERO-NOVAS MIRANDA | Apr 1972 | Spanish | Director | 2017-11-23 UNTIL 2020-06-29 | RESIGNED |
DIARMAID PATRICK MULHOLLAND | May 1971 | Irish | Director | 2006-10-03 UNTIL 2010-07-21 | RESIGNED |
DR EDWARD METCALFE | Oct 1947 | British | Director | 2013-07-11 UNTIL 2020-06-28 | RESIGNED |
MR DOUGLAS STUART MCLEISH | Feb 1965 | British | Director | 2013-02-06 UNTIL 2017-11-03 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 1999-05-11 UNTIL 1999-07-22 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-01-18 UNTIL 2012-10-18 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2009-10-31 | RESIGNED | ||
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2014-12-01 UNTIL 2021-01-05 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-07-22 UNTIL 2003-12-31 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2012-11-23 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-12-29 UNTIL 1999-05-11 | RESIGNED |
MR BRUCE MICHAEL AMOS HEPPENSTALL | May 1970 | British | Director | 2006-03-24 UNTIL 2012-10-18 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 1999-05-11 UNTIL 2005-10-31 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 1999-05-11 UNTIL 1999-07-22 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-12-29 UNTIL 1999-05-11 | RESIGNED | ||
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2012-10-18 UNTIL 2013-02-06 | 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 |
MR MICHAEL DAVID HIGGINBOTHAM | Sep 1977 | British | Director | 2015-02-19 UNTIL 2024-02-06 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Director | 1999-05-11 UNTIL 1999-05-11 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 1999-07-22 UNTIL 2011-08-22 | RESIGNED |
MARK DAMIEN DIGBY | Apr 1961 | Irish | Director | 2005-02-07 UNTIL 2006-10-03 | RESIGNED |
JAMES ALFRED LOWE | Oct 1956 | British And Usa | Director | 1999-07-22 UNTIL 2005-12-22 | 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 |