CALON ENERGY (SUTTON BRIDGE) LIMITED
Overview
| Company Name | CALON ENERGY (SUTTON BRIDGE) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08296825 |
| 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 CALON ENERGY (SUTTON BRIDGE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALON ENERGY (SUTTON BRIDGE) LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALON ENERGY (SUTTON BRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPF (SUTTON BRIDGE) LIMITED | Apr 15, 2013 | Apr 15, 2013 |
| MPF (WHITE) LIMITED | Nov 16, 2012 | Nov 16, 2012 |
What are the latest accounts for CALON ENERGY (SUTTON BRIDGE) 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 CALON ENERGY (SUTTON BRIDGE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2020 |
| Next Confirmation Statement Due | Dec 28, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2019 |
| Overdue | Yes |
What are the latest filings for CALON ENERGY (SUTTON BRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of order removing administrator from office | 22 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 23, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Termination of appointment of Michael David Higginbotham as a director on May 27, 2021 | 1 pages | TM01 | ||
Administrator's progress report | 25 pages | AM10 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Kevin Mccullough as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 36 pages | AM03 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
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 Sep 23, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Who are the officers of CALON ENERGY (SUTTON BRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Steven Barrie | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 173710390001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 168128980002 | ||||||||||
| AL MAZROUEI, Ahmed Ateeq | Director | C/70, Salem Street, Intersection With 19th Street Abu Dhabi, PO BOX 61999 Al Bahar Towers 1 Abu Dhabi United Arab Emirates | United Arab Emirates | United Arab Emirates | 183966190001 | |||||||||
| CLINTON, Kevin Edwin | Director | 200 King Street West Suite 2200 Toronto Ontario Pension Board Ontario Canada | Canada | Canadian | 182712920001 | |||||||||
| EAVES, Simon Richard | Director | Corniche Street Abu Dhabi, PO BOX 3600 211 Abu Dhabi United Arab Emirates | United Arab Emirates | British | 183965650001 | |||||||||
| ERDOGMUS, Serra | Director | Carling Avenue KI5 5PI Ottawa 875 Ontario Canada | Canada | Canadian | 176864920001 | |||||||||
| 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 | |||||||||
| MCCULLOUGH, Kevin | Director | 15 Canada Square E14 5GL London C/O Kpmg Llp | United Kingdom | British | 193351870001 | |||||||||
| MCLEISH, Douglas Stuart | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | England | British | 174474590001 | |||||||||
| METCALFE, Edward | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 124389930003 | |||||||||
| MUHAMMAD RADZI, Ahmad Hakimi | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place 28 United Kingdom | United Kingdom | Malaysian | 166435250001 | |||||||||
| 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 | |||||||||
| PEPALL, Jill | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Canada | Canadian | 175446650001 | |||||||||
| REINISCH, Klaus | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | United Kingdom | Austrian | 128616220001 | |||||||||
| SHANTA, Andrew Bernard | Director | 1-3 Strand WC2N 5EJ London Grand Buildings 1st Floor United Kingdom | England | Malaysian | 176720650002 | |||||||||
| SHANTA, Andrew Bernard | Director | 1st Floor 1-3 The Strand WC2N 5EJ London Grand Buildings United Kingdom | England | Malaysian | 176720650002 | |||||||||
| TROY, Teresa | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Canada | Canadian | 172980410001 | |||||||||
| 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 CALON ENERGY (SUTTON BRIDGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calon Energy Limited | Apr 06, 2016 | West Nash Road Nash NP18 2BZ Newport Severn Power Station Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CALON ENERGY (SUTTON BRIDGE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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