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Name

Calon Energy Limited

Address
15 Canada Square
London
E14 5GL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 March 2021
End of VAT Registration
4 November 2021
Company Register Address 10 Fleet Place
London
EC4M 7QS
Company No. 09020390 Show on Companies House
Company Register StatusIn Administration
Incorporation Date1 May 2014
AccountsGROUP
last accounts made up to 31 March 2019
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • MPF Operations Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Calon Energy (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08296576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Parsons, Gordon Ian Winston Nash, Newport, Wales Status: Ceased Notified: 01/05/2014 Ceased: 29/06/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Baglan Developments Limited Status: Active Notified: 08/09/2020 Companies House Number: 12773021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Calon Energy (Baglan BAY) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08249830 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Calon Energy (Severn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08786682 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Calon Energy (Sutton Bridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08296825 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Established Business Limited Status: Active Notified: 08/09/2020 Companies House Number: 12761659 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Exploring Business Limited Status: Active Notified: 08/09/2020 Companies House Number: 12805357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The MPF Trustee Company (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08393355 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Willington Power LTD Status: Active Notified: 08/03/2018 Companies House Number: 10125876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors