CALPINE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Calpine Ltd

CALPINE LIMITED was founded on 1945-03-27 and has its registered office in Reading. The organisation's status is listed as "Active". Calpine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CALPINE LIMITED

2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL Other companies in RG1

Filing Information

Company Number		00394255
Company ID Number		00394255
Date formed		1945-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 03:24:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALPINE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CALPINE LIMITED

The following companies were found which have the same name as CALPINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALPINE ACADIA HOLDINGS LLC	Delaware	Unknown
CALPINE ACQUISITION COMPANY LLC	Delaware	Unknown
CALPINE ACQUISITION COMPANY III LLC	Delaware	Unknown
CALPINE ACQUISITION COMPANY II LLC	Delaware	Unknown
CALPINE ACADIA HOLDINGS LLC	Louisiana	Unknown
CALPINE ADMINISTRATIVE SERVICES COMPANY, INC.	717 TEXAS ST STE 1000 C/O TAX DEPT HOUSTON TX 77002	Active	Company formed on the 2004-01-12
CALPINE ADMINISTRATIVE SERVICES COMPANY INC	Delaware	Unknown
CALPINE ADMINISTRATIVE SERVICES COMPANY INC	Georgia	Unknown
CALPINE ADMINISTRATIVE SERVICES COMPANY INCORPORATED	California	Unknown
CALPINE ADMINISTRATIVE SERVICES COMPANY INC	District of Columbia	Unknown
CALPINE ADMINISTRATIVE SERVICES COMPANY INC	Arkansas	Unknown
CALPINE AGNEWS INC	California	Unknown
CALPINE AMELIA ENERGY CENTER LP LLC	Delaware	Unknown
CALPINE AMELIA ENERGY CENTER GP LLC	Delaware	Unknown
CALPINE ARTESIA COGEN INC	Delaware	Unknown
CALPINE AUBURNDALE INC	Delaware	Unknown
CALPINE AUBURNDALE HOLDINGS LLC	Delaware	Unknown
CALPINE AUBURNDALE LLC	Delaware	Unknown
CALPINE BAYTOWN ENERGY CENTER LP LLC	Delaware	Unknown
CALPINE BAYTOWN ENERGY CENTER GP LLC	Delaware	Unknown

Company Officers of CALPINE LIMITED

Current Directors

Officer	Role	Date Appointed
MANDY JANE PARSONS	Company Secretary	2005-07-01
JENNY BARBARA PARSONS	Director	2007-12-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONICA BLANCHE PARSONS	Director	1991-08-21	2007-12-25
JENNY BARBARA PARSONS	Company Secretary	1996-04-04	2005-07-01
HUGH EDWARD NEWTON	Company Secretary	1991-08-21	1996-04-04
HUGH EDWARD NEWTON	Director	1991-08-21	1996-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2024-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-09-06		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-09-06	CS01	CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-09-02		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-09-23	CH01	Director's details changed for Jenny Barbara Parsons on 2020-08-22
2021-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-10-15	TM02	Termination of appointment of Mandy Jane Parsons on 2018-11-26
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-01-05	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	DISS40	Compulsory strike-off action has been discontinued
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 15550
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 15550
2015-11-04	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 15550
2014-10-13	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 15550
2013-12-23	AR01	21/08/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-09-24	AR01	21/08/12 ANNUAL RETURN FULL LIST
2011-10-31	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-10-31	AD04	Register(s) moved to registered office address
2011-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-10-20	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-10-20	AD03	Register(s) moved to registered inspection location
2010-10-20	AD02	Register inspection address has been changed
2010-10-20	CH01	Director's details changed for Jenny Barbara Parsons on 2009-10-01
2010-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-10-08	AR01	21/08/09 FULL LIST
2009-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-10-21	363s	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-01	288a	DIRECTOR APPOINTED JENNY BARBARA PARSONS
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MONICA PARSONS
2008-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-09-22	363s	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-10-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-24	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: KENNET HOUSE 80 KINGS ROAD READING RG1 3BL
2005-11-17	288b	SECRETARY RESIGNED
2005-11-17	288a	NEW SECRETARY APPOINTED
2005-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2004-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-19	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-11-21	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2002-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-11-16	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-09-14	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-09-29	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-09-14	363s	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-01-21	363s	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1999-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-10-27	363(287)	REGISTERED OFFICE CHANGED ON 27/10/97
1997-10-27	363s	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-01-20	288a	NEW SECRETARY APPOINTED
1996-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/96
1996-11-22	363s	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1995-09-21	363s	RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1994-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-09-01	363s	RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1993-10-14	363s	RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1992-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
1992-10-27	363s	RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
1991-10-22	363b	RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-02-07	363a	RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
1990-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
1989-09-11	363	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1989-09-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 080889

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CALPINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALPINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1973-10-24	Outstanding	BARCLAYS BANK

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2006-04-05

Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALPINE LIMITED

Intangible Assets

Patents

We have not found any records of CALPINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALPINE LIMITED

Trademarks

We have not found any records of CALPINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALPINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALPINE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CALPINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALPINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALPINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.