BAGLAN OPERATIONS LIMITED - NEWPORT


Company Profile Company Filings

Overview

BAGLAN OPERATIONS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
BAGLAN OPERATIONS LIMITED was incorporated 20 years ago on 24/11/1999 and has the registered number: 03882153. The accounts status is FULL and accounts are next due on 31/12/2019.

BAGLAN OPERATIONS LIMITED - NEWPORT

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 31/03/2018 31/12/2019

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
24/11/2015 22/12/2016

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 2018-02-23 CURRENT
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2012-10-18 CURRENT
DR EDWARD METCALFE Oct 1947 British Director 2013-07-11 CURRENT
MR KEVIN MCCULLOUGH Sep 1965 British Director 2014-11-18 CURRENT
MR MICHAEL DAVID HIGGINBOTHAM Sep 1977 British Director 2015-02-19 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-01 UNTIL 2009-10-31 RESIGNED
LEGIBUS SECRETARIES LIMITED Corporate Secretary 1999-11-24 UNTIL 2003-12-31 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 UNTIL 2012-11-23 RESIGNED
RODERICK ANGUS CHRISTIE Apr 1962 British Director 2002-06-24 UNTIL 2004-09-16 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2002-06-24 UNTIL 2011-08-22 RESIGNED
PAUL NIGEL DANIELL Feb 1961 British Director 1999-11-24 UNTIL 2002-11-06 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
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
GWAINE WILLIAM TON Jul 1958 American Director 2003-09-12 UNTIL 2005-07-20 RESIGNED
STEPHEN WILLIAM PROBERT Jan 1969 British Director 2001-03-09 UNTIL 2012-10-18 RESIGNED
MS TERESA TROY Aug 1962 Canadian Director 2012-10-18 UNTIL 2012-11-12 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
HENRY JOHN WARE Jan 1965 British Director 1999-11-24 UNTIL 2001-02-19 RESIGNED
MR ROBERT MURRAY PATERSON Sep 1968 British Director 2013-03-27 UNTIL 2014-12-21 RESIGNED
DIARMAID PATRICK MULHOLLAND May 1971 Irish Director 2006-10-03 UNTIL 2010-07-21 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 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 DOUGLAS STUART MCLEISH Feb 1965 British Director 2013-02-06 UNTIL 2017-11-03 RESIGNED
JAMES ALFRED LOWE Oct 1956 British And Usa Director 1999-11-24 UNTIL 2005-12-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOKER GLIDING CLUB LIMITED MARLOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SUTTON BRIDGE POWER GENERATION NEWPORT Active FULL 35110 - Production of electricity
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
SUTTON BRIDGE INVESTORS LIMITED NEWPORT Active FULL 99999 - Dormant Company
BAGLAN GENERATING LIMITED NEWPORT Active FULL 70100 - Activities of head offices
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
BAGLAN PIPELINE LIMITED SWANSEA Active DORMANT 35220 - Distribution of gaseous fuels through mains
SEVERN GAS TRANSPORTATION LIMITED NEWPORT Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEVERN POWER LIMITED NEWPORT Active FULL 35110 - Production of electricity
SUTTON BRIDGE (TRANSACTIONS) LIMITED NEWPORT Active FULL 35110 - Production of electricity
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
THE MPF TRUSTEE COMPANY (NO.2) LIMITED NEWPORT Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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
WILLINGTON POWER LIMITED NEWPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MPF POWER HOLDINGS LIMITED ST HELIER Active GROUP None Supplied
THESIS ENERGY LLP CHATHAM MARITIME Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON BRIDGE POWER GENERATION NEWPORT Active FULL 35110 - Production of electricity
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
SUTTON BRIDGE INVESTORS LIMITED NEWPORT Active FULL 99999 - Dormant Company
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
SIMEC USKMOUTH POWER LIMITED NEWPORT Active FULL 35110 - Production of electricity
SEVERN GAS TRANSPORTATION LIMITED NEWPORT Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEVERN POWER LIMITED NEWPORT Active FULL 35110 - Production of electricity
SUTTON BRIDGE (TRANSACTIONS) LIMITED NEWPORT Active FULL 35110 - Production of electricity
THE MPF TRUSTEE COMPANY (NO.2) LIMITED NEWPORT Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MARBLE POWER TRADING LTD NEWPORT, GWENT, WALES UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity