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 | No |
| 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 | 16th Floor 1 Westfield Avenue Stratford E20 1HZ 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 | |
|---|---|---|---|---|
Registered office address changed from 10 Fleet Place London EC4M 7QS to 16th Floor 1 Westfield Avenue Stratford London E20 1HZ on Aug 30, 2026 | 3 pages | AD01 | ||
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 | ||
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 | 231110670001 | |||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 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 | 56868460002 | |||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| CROWTHER, Jonathan Michael | Director | 11 Wheatley Rise LS29 8SQ Ilkley West Yorkshire | England | British | 49068160001 | |||||||||
| DANIELL, Paul Nigel | Director | 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire | British | 62463920001 | ||||||||||
| DIGBY, Mark Damien | Director | Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain | Irish | 103125610001 | ||||||||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 203266490001 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | England | British | 127244240001 | |||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| HEPPENSTALL, Bruce Michael Amos | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | Wales | British | 154931100001 | |||||||||
| HIGGINBOTHAM, Michael David | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | England | British | 195480240001 | |||||||||
| HUBERT, Glenn Joseph | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Canada | Canadian | 172978940001 | |||||||||
| LOWE, James Alfred | Director | Red Lodge, Bishops Heath Bishopsgate Road, Englefield Green TW20 0YJ Egham Surrey | British And Usa | 66020990001 | ||||||||||
| MCCULLOUGH, Kevin | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | United Kingdom | British | 193351870001 | |||||||||
| MCLEISH, Douglas Stuart | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 174474590001 | |||||||||
| METCALFE, Edward | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 124389930003 | |||||||||
| MULHOLLAND, Diarmaid Patrick | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | Italy | Irish | 116288460001 | |||||||||
| OTERO-NOVAS MIRANDA, Irene | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | United Kingdom | Spanish | 241974140002 | |||||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 183966450004 | |||||||||
| PATERSON, Robert Murray | Director | Centenary Way Sutton Bridge PE12 9TF Spalding Sutton Bridge Power Station Lincolnshire United Kingdom | United Kingdom | British | 177424320001 | |||||||||
| PHILP, Harry | Director | 11 Westmoreland Place Mount Avenue Ealing W5 1QE London | England | British | 74885510001 | |||||||||
| PROBERT, Stephen William | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | British | 74884840003 | ||||||||||
| RISINGER, Marlin | Director | 14 Argyll Road W8 7BG London | United States | 101299660001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 77049790002 | ||||||||||
| SAUL, Christopher Francis Irving | Director | 11 Chepstow Villas W11 3EE London | United Kingdom | British | 106157160001 | |||||||||
| TROY, Teresa | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Canada | Canadian | 172980410001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 96648390001 | |||||||||
| WALBRIDGE, Jonathan Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 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 | ||||||||||
| |||||||||||||
Natures of Control
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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