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Company Information for

CALON ENERGY (SEVERN) LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
08786682
Private Limited Company
In Administration

Company Overview

About Calon Energy (severn) Ltd
CALON ENERGY (SEVERN) LIMITED was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "In Administration". Calon Energy (severn) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALON ENERGY (SEVERN) LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC2Y
 
Previous Names
MPF (SEVERN) LIMITED18/06/2015
Filing Information
Company Number 08786682
Company ID Number 08786682
Date formed 2013-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2022-01-09 06:56:17
Primary Source:Companies House
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Company Officers of CALON ENERGY (SEVERN) LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2014-12-01
MICHAEL DAVID HIGGINBOTHAM
 Director 2015-02-19
KEVIN MCCULLOUGH
 Director 2014-11-18
EDWARD METCALFE
 Director 2013-11-22
IRENE OTERO-NOVAS MIRANDA
 Director 2018-02-23
GORDON IAN WINSTON PARSONS
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS STUART MCLEISH
 Director 2013-11-22 2017-11-03
STEVEN BARRIE SMITH
 Company Secretary 2013-11-22 2014-12-01
AHMED ATEEQ AL MAZROUEI
 Director 2013-12-10 2014-05-30
SIMON RICHARD EAVES
 Director 2013-12-10 2014-05-30
SERRA ERDOGMUS
 Director 2013-11-22 2014-05-30
GLENN JOSEPH HUBERT
 Director 2013-11-22 2014-05-30
KLAUS REINISCH
 Director 2013-11-22 2014-05-30
TERESA TROY
 Director 2013-11-22 2014-05-30
KEVIN EDWIN CLINTON
 Director 2013-11-22 2013-12-10
ANDREW BERNARD SHANTA
 Director 2013-11-22 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
MICHAEL DAVID HIGGINBOTHAM WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER GENERATION Director 2015-02-19 CURRENT 1991-02-27 Active
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (BAGLAN BAY) LIMITED Director 2015-02-19 CURRENT 2012-10-11 Liquidation
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2015-02-19 CURRENT 2012-11-16 In Administration
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY LIMITED Director 2015-02-19 CURRENT 2014-05-01 In Administration
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE INVESTORS LIMITED Director 2015-02-19 CURRENT 1997-06-30 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2015-02-19 CURRENT 1999-07-22 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2015-02-19 CURRENT 2009-08-03 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2015-02-19 CURRENT 2013-02-07 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM BAGLAN GENERATING LIMITED Director 2015-02-19 CURRENT 1998-12-29 Liquidation
MICHAEL DAVID HIGGINBOTHAM BAGLAN OPERATIONS LIMITED Director 2015-02-19 CURRENT 1999-11-24 Liquidation
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2015-02-19 CURRENT 1995-06-05 In Administration
MICHAEL DAVID HIGGINBOTHAM SEVERN GAS TRANSPORTATION LIMITED Director 2015-02-19 CURRENT 2004-05-06 Active
MICHAEL DAVID HIGGINBOTHAM SEVERN POWER LIMITED Director 2015-02-19 CURRENT 2005-03-15 Active
KEVIN MCCULLOUGH SUTTON BRIDGE POWER GENERATION Director 2014-11-18 CURRENT 1991-02-27 Active
KEVIN MCCULLOUGH CALON ENERGY (BAGLAN BAY) LIMITED Director 2014-11-18 CURRENT 2012-10-11 Liquidation
KEVIN MCCULLOUGH CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2014-11-18 CURRENT 2012-11-16 In Administration
KEVIN MCCULLOUGH CALON ENERGY LIMITED Director 2014-11-18 CURRENT 2014-05-01 In Administration
KEVIN MCCULLOUGH SUTTON BRIDGE INVESTORS LIMITED Director 2014-11-18 CURRENT 1997-06-30 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2014-11-18 CURRENT 1999-07-22 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2014-11-18 CURRENT 2009-08-03 Active - Proposal to Strike off
KEVIN MCCULLOUGH THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2014-11-18 CURRENT 2013-02-07 Active - Proposal to Strike off
KEVIN MCCULLOUGH BAGLAN GENERATING LIMITED Director 2014-11-18 CURRENT 1998-12-29 Liquidation
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2014-11-18 CURRENT 1995-06-05 In Administration
KEVIN MCCULLOUGH SEVERN GAS TRANSPORTATION LIMITED Director 2014-11-18 CURRENT 2004-05-06 Active
KEVIN MCCULLOUGH SEVERN POWER LIMITED Director 2014-11-18 CURRENT 2005-03-15 Active
EDWARD METCALFE WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
EDWARD METCALFE MPF POWER HOLDINGS LIMITED Director 2014-05-14 CURRENT 2012-10-12 Active
EDWARD METCALFE CALON ENERGY LIMITED Director 2014-05-01 CURRENT 2014-05-01 In Administration
EDWARD METCALFE SUTTON BRIDGE POWER GENERATION Director 2013-07-11 CURRENT 1991-02-27 Active
EDWARD METCALFE SUTTON BRIDGE POWER FUND Director 2013-07-11 CURRENT 1999-02-19 Active
EDWARD METCALFE SUTTON BRIDGE INVESTORS LIMITED Director 2013-07-11 CURRENT 1997-06-30 Active - Proposal to Strike off
EDWARD METCALFE SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2013-07-11 CURRENT 1999-07-22 Active - Proposal to Strike off
EDWARD METCALFE SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2013-07-11 CURRENT 2009-08-03 Active - Proposal to Strike off
EDWARD METCALFE THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2013-07-11 CURRENT 2013-02-07 Active - Proposal to Strike off
EDWARD METCALFE BAGLAN OPERATIONS LIMITED Director 2013-07-11 CURRENT 1999-11-24 Liquidation
EDWARD METCALFE SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2013-07-11 CURRENT 1995-06-05 In Administration
EDWARD METCALFE CALON ENERGY (BAGLAN BAY) LIMITED Director 2013-07-08 CURRENT 2012-10-11 Liquidation
EDWARD METCALFE CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2013-07-08 CURRENT 2012-11-16 In Administration
EDWARD METCALFE CALON ENERGY (INVESTMENTS) LIMITED Director 2013-07-07 CURRENT 2012-11-16 Liquidation
EDWARD METCALFE EDIAN TECHNICAL SERVICES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (INVESTMENTS) LIMITED Director 2018-02-27 CURRENT 2012-11-16 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (BAGLAN BAY) LIMITED Director 2018-02-23 CURRENT 2012-10-11 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2018-02-23 CURRENT 2012-11-16 In Administration
IRENE OTERO-NOVAS MIRANDA CALON ENERGY LIMITED Director 2018-02-23 CURRENT 2014-05-01 In Administration
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE INVESTORS LIMITED Director 2018-02-23 CURRENT 1997-06-30 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2018-02-23 CURRENT 1999-07-22 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2018-02-23 CURRENT 2009-08-03 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2018-02-23 CURRENT 2013-02-07 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA WILLINGTON POWER LIMITED Director 2018-02-23 CURRENT 2016-04-14 Active
IRENE OTERO-NOVAS MIRANDA BAGLAN OPERATIONS LIMITED Director 2018-02-23 CURRENT 1999-11-24 Liquidation
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2018-02-23 CURRENT 1995-06-05 In Administration
IRENE OTERO-NOVAS MIRANDA SEVERN GAS TRANSPORTATION LIMITED Director 2018-02-23 CURRENT 2004-05-06 Active
IRENE OTERO-NOVAS MIRANDA SEVERN POWER LIMITED Director 2018-02-23 CURRENT 2005-03-15 Active
IRENE OTERO-NOVAS MIRANDA MPF POWER HOLDINGS LIMITED Director 2017-12-12 CURRENT 2012-10-12 Active
IRENE OTERO-NOVAS MIRANDA BAGLAN GENERATING LIMITED Director 2017-11-23 CURRENT 1998-12-29 Liquidation
GORDON IAN WINSTON PARSONS MPF POWER HOLDINGS LIMITED Director 2014-05-14 CURRENT 2012-10-12 Active
GORDON IAN WINSTON PARSONS CALON ENERGY (INVESTMENTS) LIMITED Director 2012-11-16 CURRENT 2012-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Administrator's progress report
2023-10-02Administrator's progress report
2023-03-27Administrator's progress report
2023-03-27Administrator's progress report
2022-09-27Administrator's progress report
2022-06-22liquidation-in-administration-extension-of-period
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-09-28AM10Administrator's progress report
2021-08-28AM19liquidation-in-administration-extension-of-period
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HIGGINBOTHAM
2021-03-27AM10Administrator's progress report
2021-02-05TM02Termination of appointment of Alter Domus (Uk) Limited on 2021-01-01
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2020-11-23AM06Notice of deemed approval of proposals
2020-11-10AM03Statement of administrator's proposal
2020-10-21AM02Liquidation statement of affairs AM02SOA
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2020-09-18AM01Appointment of an administrator
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087866820007
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087866820003
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29CH01Director's details changed for Dr Edward Metcalfe on 2018-10-22
2018-10-26CH01Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
2018-10-22CH01Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
2018-03-16AP01DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCLEISH
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 88449514
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087866820006
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15AD02Register inspection address changed from C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 88449514
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-25AD03Registers moved to registered inspection location of C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD
2016-11-24AD02Register inspection address changed to C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 88449514
2015-12-04AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-03AD04Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-06-18RES15CHANGE OF NAME 18/06/2015
2015-06-18CERTNMCompany name changed mpf (severn) LIMITED\certificate issued on 18/06/15
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087866820005
2015-03-06AD03Registers moved to registered inspection location of 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM
2015-03-03AD02SAIL ADDRESS CREATED
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 88449514
2014-12-19AR0122/11/14 FULL LIST
2014-12-10AP01DIRECTOR APPOINTED MR KEVIN MCCULLOUGH
2014-12-09AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2014-12-09TM02APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SERRA ERDOGMUS
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TERESA TROY
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HUBERT
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR AHMED AL MAZROUEI
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087866820004
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087866820003
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087866820002
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087866820001
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087866820002
2014-05-01AA01PREVSHO FROM 31/12/2014 TO 31/12/2013
2014-01-03AP01DIRECTOR APPOINTED AHMED ATEEQ AL MAZROUEI
2014-01-03AP01DIRECTOR APPOINTED SIMON RICHARD EAVES
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANTA
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CLINTON
2014-01-03SH0110/12/13 STATEMENT OF CAPITAL GBP 88449514
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087866820001
2013-11-22AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CALON ENERGY (SEVERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-27
Fines / Sanctions
No fines or sanctions have been issued against CALON ENERGY (SEVERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding HSBC BANK PLC
2015-05-02 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-05-14 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
2013-12-18 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of CALON ENERGY (SEVERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALON ENERGY (SEVERN) LIMITED
Trademarks
We have not found any records of CALON ENERGY (SEVERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALON ENERGY (SEVERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CALON ENERGY (SEVERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALON ENERGY (SEVERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCALON ENERGY (SEVERN) LIMITEDEvent Date2020-08-27
In the High Court of Justice Business & Property Courts of England & Wales Insolvency & Companies List (ChD) Court Number: CR-2020-003523 CALON ENERGY (SEVERN) LIMITED (Company Number 08786682 ) Previ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALON ENERGY (SEVERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALON ENERGY (SEVERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7QS