CALON ENERGY (INVESTMENTS) LIMITED: Filings

  • Overview

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

    What are the latest filings for CALON ENERGY (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 23, 2025

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2024

    8 pagesLIQ03

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Liquidators' statement of receipts and payments to Aug 23, 2023

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2022

    8 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Register(s) moved to registered office address 2nd Floor 110 Cannon Street London EC4N 6EU

    2 pagesAD04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2021

    LRESSP

    Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 10, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 07, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Aug 31, 2021

    1 pagesTM02

    Memorandum and Articles of Association

    23 pagesMA

    Statement of capital following an allotment of shares on Aug 24, 2021

    • Capital: GBP 1,107,835,059
    4 pagesSH01

    Termination of appointment of Serra Erdogmus as a director on Jun 17, 2021

    1 pagesTM01

    Termination of appointment of Khaled Mohamed Balama as a director on Jun 17, 2021

    1 pagesTM01

    Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on Jun 17, 2021

    1 pagesTM01

    Termination of appointment of Vishnu Mohanan as a director on Jun 17, 2021

    1 pagesTM01

    Termination of appointment of Mujeeb Ur Rehman Qazi as a director on Jun 17, 2021

    1 pagesTM01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Glenn Joseph Hubert as a director on Nov 30, 2020

    1 pagesTM01

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    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