CALON ENERGY (INVESTMENTS) LIMITED: Mortgages

  • Overview

    Company NameCALON ENERGY (INVESTMENTS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08296576
    JurisdictionEngland/Wales
    Date of Creation

    Does CALON ENERGY (INVESTMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 25, 2019
    Delivered On Mar 29, 2019
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 29, 2019Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2015
    Delivered On May 02, 2015
    Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • May 02, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2014
    Delivered On Jun 10, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch as Security Trustee
    Transactions
    • Jun 10, 2014Registration of a charge (MR01)
    • Nov 24, 2018Satisfaction of a charge (MR04)
    Charge
    Created On Mar 27, 2013
    Delivered On Apr 02, 2013
    Satisfied
    Amount secured
    All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being 57,000,001 ordinary shares of £1 and all other shares from time to time owned & all related rights see image for full details.
    Persons Entitled
    • Macquarie Bank Limited London Branch
    Transactions
    • Apr 02, 2013Registration of a charge (MG01)
    • Jun 10, 2014Satisfaction of a charge (MR04)
    Charge
    Created On Dec 04, 2012
    Delivered On Dec 12, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company, baglan generating limited and baglan operations limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As continuing security for the payment and discharge of the secured liabilities the chargor with full title guarantee charged to mbl by way of first fixed charge all the shares in the company held by the chargor at the date of the charge being 18,474,871 ordinary shares of £1 and all other shares from time to time and beneficially owned by the chargor or in which the chargor has an interest see image for full details.
    Persons Entitled
    • Macquarie Bank Limited
    Transactions
    • Dec 12, 2012Registration of a charge (MG01)
    • Jun 10, 2014Satisfaction of a charge (MR04)

    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