CALON ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALON ENERGY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
CALON ENERGY LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09020390. The accounts status is GROUP and accounts are next due on 31/03/2021.
CALON ENERGY LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09020390. The accounts status is GROUP and accounts are next due on 31/03/2021.
CALON ENERGY LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
Previous trading names include:
MPF OPERATIONS LIMITED (until 19/06/2015)
MPF OPERATIONS LIMITED (until 19/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2020 | 29/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2014-12-01 UNTIL 2021-01-01 | RESIGNED | ||
MS TERESA TROY | Aug 1962 | Canadian | Director | 2014-05-01 UNTIL 2014-05-30 | RESIGNED |
MR. KLAUS REINISCH | Jun 1973 | Austrian | Director | 2014-05-01 UNTIL 2014-05-30 | RESIGNED |
MR ROBERT MURRAY PATERSON | Sep 1968 | British | Director | 2014-05-01 UNTIL 2014-10-03 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2014-05-01 UNTIL 2020-06-29 | RESIGNED |
IRENE OTERO-NOVAS MIRANDA | Apr 1972 | Spanish | Director | 2018-02-23 UNTIL 2020-06-29 | RESIGNED |
DR EDWARD METCALFE | Oct 1947 | British | Director | 2014-05-01 UNTIL 2020-06-28 | RESIGNED |
MR DOUGLAS STUART MCLEISH | Feb 1965 | British | Director | 2014-05-01 UNTIL 2017-11-03 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2014-11-18 UNTIL 2020-11-25 | RESIGNED |
MR GLENN JOSEPH HUBERT | Mar 1961 | Canadian | Director | 2014-05-01 UNTIL 2014-05-30 | RESIGNED |
MR MICHAEL DAVID HIGGINBOTHAM | Sep 1977 | British | Director | 2015-02-19 UNTIL 2021-05-27 | RESIGNED |
SERRA ERDOGMUS | Aug 1966 | Canadian | Director | 2014-05-01 UNTIL 2014-05-30 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | British | Director | 2014-05-01 UNTIL 2014-05-30 | RESIGNED |
STEVEN BARRIE SMITH | Secretary | 2014-05-01 UNTIL 2014-12-01 | RESIGNED | ||
AHMED ATEEQ-AL-MAZROUEI | Jan 1966 | Emirian | Director | 2014-05-01 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calon Energy (Investments) Limited | 2016-04-06 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |