Calon Energy (Baglan Bay) Limited

08249830

liquidation

Private Limited Company

england wales

Companies House

3 outstanding charges

Insolvency history

Health Score

N/A

Details

10 FLEET PLACE, LONDON, EC4M 7QS

Incorporated 11/10/2012

Compliance

Last accounts

31/03/2019

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 16/10/2020

Due 30/10/2021

Overdue

Industry

70100

Activities of head offices

Officers

Mr Jeffrey James Holder

director · Since 25/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Persons with Significant Control

Calon Energy Limited

75–100% shares

Severn Power Station, West Nash Road, Newport, NP18 2BZ

Reg: 09020390 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

Hsbc Bank PLC

Created 25/03/2019Registered 01/04/2019

A registered charge

outstanding

Hsbc Bank PLC

First fixed charge over accounts and first legal mortgage with respect to investments (as defined in the instrument). For more details please refer to the instrument.

Created 14/12/2017Registered 19/12/2017

A registered charge

outstanding

Hsbc Corporate Trustee Company (UK) Limited

Created 30/04/2015Registered 02/05/2015

A registered charge

fully satisfied

Macquarie Bank Limited, London Branch as Security Trustee

Created 30/05/2014Registered 10/06/2014Satisfied 24/11/2018

A registered charge

fully satisfied

Macquarie Bank Limited, London Branch as Security Trustee

Created 30/05/2014Registered 10/06/2014Satisfied 24/11/2018

A registered charge

fully satisfied

Macquarie Bank Limited, London Branch

Notification of addition to or amendment of charge.

Created 28/06/2013Registered 02/07/2013Satisfied 10/06/2014

Insolvency History1 case

compulsory liquidation24/03/2021

The Official Receiver Or London (practitioner)