BAGLAN OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BAGLAN OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAGLAN OPERATIONS LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882153. The accounts status is FULL and accounts are next due on 31/03/2021.

BAGLAN OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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
24/11/2020 08/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY JAMES HOLDER Feb 1976 British Director 2020-08-05 CURRENT
MR GLENN JOSEPH HUBERT Mar 1961 Canadian Director 2012-10-18 UNTIL 2012-11-12 RESIGNED
JOHN JOSEPH KEENAN Nov 1966 British Director 2005-08-01 UNTIL 2007-10-24 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2012-10-18 UNTIL 2013-07-08 RESIGNED
MS TERESA TROY Aug 1962 Canadian Director 2012-10-18 UNTIL 2012-11-12 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2005-02-07 UNTIL 2012-10-18 RESIGNED
STEPHEN WILLIAM PROBERT Jan 1969 British Director 2001-03-09 UNTIL 2012-10-18 RESIGNED
GWAINE WILLIAM TON Jul 1958 American Director 2003-09-12 UNTIL 2005-07-20 RESIGNED
MR ROBERT MURRAY PATERSON Sep 1968 British Director 2013-03-27 UNTIL 2014-12-21 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 2018-02-23 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
MR KEVIN MCCULLOUGH Sep 1965 British Director 2014-11-18 UNTIL 2020-11-25 RESIGNED
JAMES ALFRED LOWE Oct 1956 British And Usa Director 1999-11-24 UNTIL 2005-12-22 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2014-12-01 UNTIL 2021-01-05 RESIGNED
MR MICHAEL DAVID HIGGINBOTHAM Sep 1977 British Director 2015-02-19 UNTIL 2024-02-06 RESIGNED
MR BRUCE MICHAEL AMOS HEPPENSTALL May 1970 British Director 2006-03-24 UNTIL 2012-10-18 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2008-01-18 UNTIL 2012-10-18 RESIGNED
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2012-10-18 UNTIL 2013-02-06 RESIGNED
MARK DAMIEN DIGBY Apr 1961 Irish Director 2005-02-07 UNTIL 2006-10-03 RESIGNED
PAUL NIGEL DANIELL Feb 1961 British Director 1999-11-24 UNTIL 2002-11-06 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2002-06-24 UNTIL 2011-08-22 RESIGNED
RODERICK ANGUS CHRISTIE Apr 1962 British Director 2002-06-24 UNTIL 2004-09-16 RESIGNED
ANDREW CARTLEDGE Jun 1969 British Director 2002-06-24 UNTIL 2003-10-26 RESIGNED
PRUDENCE BEALE Nov 1966 New Zealander Director 1999-11-24 UNTIL 2003-09-26 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 1999-11-24 UNTIL 2001-02-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-01 UNTIL 2009-10-31 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 UNTIL 2012-11-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-11-24 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baglan Generating Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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