OpenCompanies

Baglan Operations Limited

Company number
03882153
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Nov 1999
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Officers

NameRoleAppointedResigned
HOLDER, Jeffrey James Director 5 Aug 2020
HIGGINBOTHAM, Michael David Director 19 Feb 2015 6 Feb 2024
ALTER DOMUS (UK) LIMITED Corporate-Secretary 1 Dec 2014 5 Jan 2021
MCCULLOUGH, Kevin Director 18 Nov 2014 25 Nov 2020
OTERO-NOVAS MIRANDA, Irene Director 23 Feb 2018 29 Jun 2020
PARSONS, Gordon Ian Winston Director 18 Oct 2012 29 Jun 2020
METCALFE, Edward Director 11 Jul 2013 28 Jun 2020
MCLEISH, Douglas Stuart Director 6 Feb 2013 3 Nov 2017
PATERSON, Robert Murray Director 27 Mar 2013 21 Dec 2014
WALBRIDGE, Jonathan Paul Director 18 Oct 2012 8 Jul 2013
DYCKHOFF, James Christopher Director 18 Oct 2012 6 Feb 2013
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 1 Nov 2009 23 Nov 2012
HUBERT, Glenn Joseph Director 18 Oct 2012 12 Nov 2012
TROY, Teresa Director 18 Oct 2012 12 Nov 2012
EVERETT, Peter Daryl Director 18 Jan 2008 18 Oct 2012
HEPPENSTALL, Bruce Michael Amos Director 24 Mar 2006 18 Oct 2012
WAKE, Hilary Anne, Mrs. Director 7 Feb 2005 18 Oct 2012
PROBERT, Stephen William Director 9 Mar 2001 18 Oct 2012
CLARK, Alyson Margaret Director 24 Jun 2002 22 Aug 2011
MULHOLLAND, Diarmaid Patrick Director 3 Oct 2006 21 Jul 2010
A G SECRETARIAL LIMITED Corporate-Secretary 1 Jan 2004 31 Oct 2009
KEENAN, John Joseph Director 1 Aug 2005 24 Oct 2007
DIGBY, Mark Damien Director 7 Feb 2005 3 Oct 2006
LOWE, James Alfred Director 24 Nov 1999 22 Dec 2005
TON, Gwaine William Director 12 Sep 2003 20 Jul 2005
CHRISTIE, Roderick Angus Director 24 Jun 2002 16 Sep 2004
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 24 Nov 1999 31 Dec 2003
CARTLEDGE, Andrew Director 24 Jun 2002 26 Oct 2003
BEALE, Prudence Director 24 Nov 1999 26 Sep 2003
DANIELL, Paul Nigel Director 24 Nov 1999 6 Nov 2002
WARE, Henry John Director 24 Nov 1999 19 Feb 2001

Control

NameNature of controlNotifiedCeased
Baglan Generating Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Dec 2014
31 Dec 2013
17 Oct 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Baglan Operations Limited → Baglan Generating Limited → Calon Energy (Baglan Bay) Limited → Calon Energy Limited → Calon Energy (Investments) Limited

Directors’ other companies

Companies at the same address

Data