BAGLAN GENERATING LIMITED
Overview
| Company Name | BAGLAN GENERATING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03689741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAGLAN GENERATING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAGLAN GENERATING LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAGLAN GENERATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2487) LIMITED | Dec 29, 1998 | Dec 29, 1998 |
What are the latest accounts for BAGLAN GENERATING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for BAGLAN GENERATING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 29, 2021 |
| Next Confirmation Statement Due | Jan 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2020 |
| Overdue | Yes |
What are the latest filings for BAGLAN GENERATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Michael David Higginbotham as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Who are the officers of BAGLAN GENERATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Jeffrey James | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | England | British | Director | 231110670001 | ||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | Company Director | 38435990009 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 168128980002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | Legal Counsel | 56868460002 | ||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | Legal Advisor | 65257100001 | |||||||||
| CROWTHER, Jonathan Michael | Director | 11 Wheatley Rise LS29 8SQ Ilkley West Yorkshire | England | British | Financial Controller | 49068160001 | ||||||||
| DANIELL, Paul Nigel | Director | 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire | British | Hr Manager | 62463920001 | |||||||||
| DIGBY, Mark Damien | Director | Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain | Irish | Europe Operations Manager | 103125610001 | |||||||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Accountant | 203266490001 | ||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | England | British | Tax Manager | 127244240001 | ||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | Company Director | 38435990009 | |||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | Director | 38435990009 | |||||||||
| HEPPENSTALL, Bruce Michael Amos | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | Wales | British | Manager | 154931100001 | ||||||||
| HIGGINBOTHAM, Michael David | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | England | British | Director | 195480240001 | ||||||||
| HUBERT, Glenn Joseph | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Canada | Canadian | Vice President, Private Debt | 172978940001 | ||||||||
| LOWE, James Alfred | Director | Red Lodge, Bishops Heath Bishopsgate Road, Englefield Green TW20 0YJ Egham Surrey | British And Usa | Gen Business | 66020990001 | |||||||||
| MCCULLOUGH, Kevin | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | United Kingdom | British | Chief Executive Officer | 193351870001 | ||||||||
| MCLEISH, Douglas Stuart | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Banker | 174474590001 | ||||||||
| METCALFE, Edward | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | Director | 124389930003 | ||||||||
| MULHOLLAND, Diarmaid Patrick | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | Italy | Irish | Sales Engineer | 116288460001 | ||||||||
| OTERO-NOVAS MIRANDA, Irene | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | United Kingdom | Spanish | Director | 241974140002 | ||||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Accountant | 183966450004 | ||||||||
| PATERSON, Robert Murray | Director | Centenary Way Sutton Bridge PE12 9TF Spalding Sutton Bridge Power Station Lincolnshire United Kingdom | United Kingdom | British | Chief Executive Officer | 177424320001 | ||||||||
| PHILP, Harry | Director | 11 Westmoreland Place Mount Avenue Ealing W5 1QE London | England | British | Investment Banker | 74885510001 | ||||||||
| PROBERT, Stephen William | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | British | Finance Manager | 74884840003 | |||||||||
| RISINGER, Marlin | Director | 14 Argyll Road W8 7BG London | United States | Lawyer | 101299660001 | |||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | Solicitor | 77049790002 | |||||||||
| SAUL, Christopher Francis Irving | Director | 11 Chepstow Villas W11 3EE London | United Kingdom | British | Solicitor | 106157160001 | ||||||||
| TROY, Teresa | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Canada | Canadian | Chief Executive Office | 172980410001 | ||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | Tax Manager | 96648390001 | ||||||||
| WALBRIDGE, Jonathan Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 139791650050 |
Who are the persons with significant control of BAGLAN GENERATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calon Energy (Baglan Bay) Limited | Apr 06, 2016 | West Nash Road Nash NP18 2BZ Newport Severn Power Station Wales | No | ||||||||||
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Natures of Control
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Does BAGLAN GENERATING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 25, 2019 Delivered On Mar 29, 2019 | Outstanding | ||
Brief description Baglan power station, baglan, port talbot (title number CYM575178), among others. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description First fixed charge over accounts and first legal mortgage with respect to investments (as defined in the instrument). For more details please refer to the instrument. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 30, 2015 Delivered On May 02, 2015 | Outstanding | ||
Brief description (1) freehold at baglan power station, baglan, port talbot, SA12 7GE registered at the land registry with title number CYM575178, (2) leasehold at tennant canal pumphouse, baglan bay, neath registered at the land registry with title number CYM371286 and CYM377544, (3) deed of grant relating to electricity assets dated 21 july 2006, (4) deed of easement of land dated 20 july 2007, (5) deed of grant relating to the tennant canal pipeline dated 21 july 2006, (6) deed of grant relating to the neath canal pipeline dated 21 july 2006, (7) deed of covenant regarding various property obligations dated 18 october 2012, (8) deed of grant relating to the tennant canal pipeline dated 3 july 2002, (9) deed of grant relating to the tennant canal pipeline dated 8 march 2004, (10) deed of grant relating to the tennant canal pipeline dated 3 july 2002, (11) deed of grant relating to the tennant canal pipeline dated 21 july 2006, (12) deed of grant relating to the tennant canal pipeline dated 21 july 2006, (13) deed of easement relating to the tennant canal pipeline dated 12 february 2007, (14) deed of grant of electricity cable easement dated 30 march 2007 and (15) lease of easement relating to the tennant canal pipeline dated 15 october 2001. for more details of land or intellectual property charged please refer to the instrument. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2014 Delivered On Jun 10, 2014 | Satisfied | ||
Brief description F/H title absolute in baglan power station baglan port talbot t/no CYM575178, l/h title absolute in tennant canal pumphouse baglan bay neath t/no CYM371286 and good l/h title in land adjoining the tennant canal pumphouse baglan bay neath t/no CYM377544. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2014 Delivered On Jun 10, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2014 Delivered On Jun 10, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 16, 2013 Delivered On Oct 18, 2013 | Satisfied | ||
Brief description F/H land t/no CYM575178 (land at baglan power station, baglan, port talbot). Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 28, 2013 Delivered On Jul 02, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 28, 2013 Delivered On Jul 02, 2013 | Satisfied | ||
Brief description F/H interest in land with title number:WA699 (land at baglan bay lying between the river neath and western avenue). Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Oct 18, 2012 Delivered On Oct 22, 2012 | Satisfied | Amount secured All monies due or to become due from the chargor, the company and si power holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares being 150,000,003 ordinary shares of £1 and all other shares owned by the chargor and related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 04, 2000 Delivered On Aug 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee granted by way of security for the performance of the obligationsof ige to perform an undertaking granted by ige to the mortgagee pursuant to schedule 10 to the sell-down agreement (as defined) that ige will procure that the bpl shares (as defined) are sold and transferred to the mortgage on the transfer date (as defined) | |
Short particulars All shares in issue in the capital of baglan pipeline limited ("bpl") at the date of the legal mortgage and any other shares in the capital of bpl at any time and from time to time held by the mortgagor (all of such shares being the "bpl shares"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BAGLAN GENERATING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0