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 - LONDON

This company is listed in the following categories:
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)

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

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MPF POWER HOLDINGS LIMITED ST HELIER Active GROUP None Supplied
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