# Calpine Limited

## Details

- **Company number:** [00394255](https://find-and-update.company-information.service.gov.uk/company/00394255)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Mar 1945
- **Registered office:** 5TH FLOOR, R+ BUILDING, 2, BLAGRAVE STREET, READING, RG1 1AZ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Mccarthy E.fitt Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Hugh Edward | secretary | - | 4 Apr 1996 |
| NEWTON, Hugh Edward | director | - | 4 Apr 1996 |
| PARSONS, Jenny Barbara | secretary | 4 Apr 1996 | 1 Jul 2005 |
| PARSONS, Monica Blanche | director | - | 25 Dec 2007 |
| PARSONS, Mandy Jane | secretary | 1 Jul 2005 | 26 Nov 2018 |
| PARSONS, Jenny Barbara | director | 25 Dec 2007 |  |



## 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 2016 | -£11,735 |






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