CALON ENERGY (BAGLAN BAY) LIMITED: Filings

Termination of appointment of Michael David Higginbotham as a director on Feb 06, 2024

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 18, 2021

Insolvency court order

Court order INSOLVENCY:Order of Appointment of special managers

Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on Apr 27, 2021

Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 05, 2021

Appointment of Mr Jeffrey James Holder as a director on Nov 25, 2020

Termination of appointment of Kevin Mccullough as a director on Nov 25, 2020

Confirmation statement made on Oct 16, 2020 with no updates

Termination of appointment of Edward Metcalfe as a director on Jun 28, 2020

Termination of appointment of Gordon Ian Winston Parsons as a director on Jun 29, 2020

Termination of appointment of Irene Otero-Novas Miranda as a director on Jun 29, 2020

Full accounts made up to Mar 31, 2019

Confirmation statement made on Oct 16, 2019 with no updates

Registration of charge 082498300006, created on Mar 25, 2019

Satisfaction of charge 082498300003 in full

Satisfaction of charge 082498300002 in full

Full accounts made up to Mar 31, 2018

Confirmation statement made on Oct 16, 2018 with updates

Director's details changed for Dr Edward Metcalfe on Oct 22, 2018

Director's details changed for Irene Otero-Novas Miranda on Oct 22, 2018