Calpine Limited
- Company number
- 00394255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1945
- Nature of business
- Non-trading company
Registered office
Previous names
- Mccarthy E.fitt Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Jenny Barbara | Director | 25 Dec 2007 | |
| PARSONS, Mandy Jane | Secretary | 1 Jul 2005 | 26 Nov 2018 |
| PARSONS, Monica Blanche | Director | - | 25 Dec 2007 |
| PARSONS, Jenny Barbara | Secretary | 4 Apr 1996 | 1 Jul 2005 |
| NEWTON, Hugh Edward | Director | - | 4 Apr 1996 |
| NEWTON, Hugh Edward | Secretary | - | 4 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jane Falinska | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 5 Apr 2025 | - |
| 5 Apr 2024 | - |
| 5 Apr 2023 | - |
| 5 Apr 2022 | - |
| 5 Apr 2021 | - |
| 5 Apr 2020 | - |
| 5 Apr 2019 | - |
| 5 Apr 2018 | - |
| 5 Apr 2017 | - |
| 5 Apr 2016 | -£11,735 |
| 5 Apr 2015 | - |
| 5 Apr 2014 | - |
| 5 Apr 2013 | - |
| 5 Apr 2012 | - |
| 5 Apr 2011 | - |
| 5 Apr 2010 | - |
| 5 Apr 2009 | - |
| 5 Apr 2008 | - |
| 5 Apr 2007 | - |
| 5 Apr 2006 | - |
| 5 Apr 2005 | - |
| 5 Apr 2004 | - |
| 5 Apr 2003 | - |
| 5 Apr 2002 | - |
| 5 Apr 2001 | - |
| 5 Apr 2000 | - |
| 5 Apr 1999 | - |
| 5 Apr 1998 | - |
| 5 Apr 1997 | - |
| 5 Apr 1996 | - |
| 5 Apr 1995 | - |
| 5 Apr 1994 | - |
| 5 Apr 1993 | - |
| 5 Apr 1992 | - |
| 5 Apr 1991 | - |
| 5 Apr 1990 | - |
| 5 Apr 1989 | - |
| 5 Apr 1988 | - |
| 5 Apr 1987 | - |
| 5 Apr 1986 | - |
Connections
Companies at the same address
- A E Nesbitt Farms Limited (03110361)
- A21 UK (Holdings) Limited (11335244)
- Addsecure Limited (03593453)
- Adeco Excel LLP (OC352633)
- Aerospace Metallic Supply Limited (07008118)
- Aetion UK Ltd (09677347)
- Appzen UK Ltd (11506318)
- Aranz Medical (UK) Limited (10708820)
- Beaufort Gardens Management Company Limited (03475651)
- Beckingham Homes (Guildford) Ltd (05943452)