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Company Information for

BAGLAN GENERATING LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
03689741
Private Limited Company
Liquidation

Company Overview

About Baglan Generating Ltd
BAGLAN GENERATING LIMITED was founded on 1998-12-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Baglan Generating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAGLAN GENERATING LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in SA7
 
Filing Information
Company Number 03689741
Company ID Number 03689741
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGLAN GENERATING LIMITED
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Company Officers of BAGLAN GENERATING LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2014-12-01
MICHAEL DAVID HIGGINBOTHAM
 Director 2015-02-19
KEVIN MCCULLOUGH
 Director 2014-11-18
EDWARD METCALFE
 Director 2013-07-11
IRENE OTERO-NOVAS MIRANDA
 Director 2017-11-23
GORDON IAN WINSTON PARSONS
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS STUART MCLEISH
 Director 2013-02-06 2017-11-03
ROBERT MURRAY PATERSON
 Director 2013-03-27 2014-12-31
JONATHAN PAUL WALBRIDGE
 Director 2012-10-18 2013-07-08
JAMES CHRISTOPHER DYCKHOFF
 Director 2012-10-18 2013-02-06
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2009-11-01 2012-11-23
GLENN JOSEPH HUBERT
 Director 2012-10-18 2012-11-12
TERESA TROY
 Director 2012-10-18 2012-11-12
PETER DARYL EVERETT
 Director 2008-01-18 2012-10-18
BRUCE MICHAEL AMOS HEPPENSTALL
 Director 2006-03-24 2012-10-18
STEPHEN WILLIAM PROBERT
 Director 2001-03-09 2012-10-18
HILARY ANNE WAKE
 Director 2005-02-07 2012-10-18
ALYSON MARGARET CLARK
 Director 1999-07-22 2011-08-22
DIARMAID PATRICK MULHOLLAND
 Director 2006-10-03 2010-07-21
A G SECRETARIAL LIMITED
 Company Secretary 2004-01-01 2009-10-31
MARK DAMIEN DIGBY
 Director 2005-02-07 2006-10-03
JAMES ALFRED LOWE
 Director 1999-07-22 2005-12-22
PAMELA ANNE GREEN
 Director 1999-05-11 2005-10-31
HARRY PHILP
 Director 2001-03-09 2004-03-24
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1999-07-22 2003-12-31
PAUL NIGEL DANIELL
 Director 1999-07-22 2002-11-06
HENRY JOHN WARE
 Director 1999-09-16 2001-02-19
PAMELA ANNE GREEN
 Company Secretary 1999-05-11 1999-07-22
JONATHAN MICHAEL CROWTHER
 Director 1999-05-11 1999-07-22
PAMELA ANNE GREEN
 Director 1999-05-11 1999-07-22
MARLIN RISINGER
 Director 1999-05-11 1999-07-22
TRUSEC LIMITED
 Nominated Secretary 1998-12-29 1999-05-11
ROY GRAHAM CLARK
 Director 1999-05-11 1999-05-11
DRUSILLA CHARLOTTE JANE ROWE
 Director 1998-12-29 1999-05-11
CHRISTOPHER FRANCIS IRVING SAUL
 Director 1999-05-11 1999-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
MICHAEL DAVID HIGGINBOTHAM WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER GENERATION Director 2015-02-19 CURRENT 1991-02-27 Active
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (BAGLAN BAY) LIMITED Director 2015-02-19 CURRENT 2012-10-11 Liquidation
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2015-02-19 CURRENT 2012-11-16 In Administration
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY LIMITED Director 2015-02-19 CURRENT 2014-05-01 In Administration
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2015-02-19 CURRENT 1995-06-05 In Administration
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE INVESTORS LIMITED Director 2015-02-19 CURRENT 1997-06-30 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2015-02-19 CURRENT 1999-07-22 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2015-02-19 CURRENT 2009-08-03 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2015-02-19 CURRENT 2013-02-07 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM BAGLAN OPERATIONS LIMITED Director 2015-02-19 CURRENT 1999-11-24 Liquidation
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (SEVERN) LIMITED Director 2015-02-19 CURRENT 2013-11-22 In Administration
MICHAEL DAVID HIGGINBOTHAM SEVERN GAS TRANSPORTATION LIMITED Director 2015-02-19 CURRENT 2004-05-06 Active
MICHAEL DAVID HIGGINBOTHAM SEVERN POWER LIMITED Director 2015-02-19 CURRENT 2005-03-15 Active
KEVIN MCCULLOUGH SUTTON BRIDGE POWER GENERATION Director 2014-11-18 CURRENT 1991-02-27 Active
KEVIN MCCULLOUGH CALON ENERGY (BAGLAN BAY) LIMITED Director 2014-11-18 CURRENT 2012-10-11 Liquidation
KEVIN MCCULLOUGH CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2014-11-18 CURRENT 2012-11-16 In Administration
KEVIN MCCULLOUGH CALON ENERGY LIMITED Director 2014-11-18 CURRENT 2014-05-01 In Administration
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2014-11-18 CURRENT 1995-06-05 In Administration
KEVIN MCCULLOUGH SUTTON BRIDGE INVESTORS LIMITED Director 2014-11-18 CURRENT 1997-06-30 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2014-11-18 CURRENT 1999-07-22 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2014-11-18 CURRENT 2009-08-03 Active - Proposal to Strike off
KEVIN MCCULLOUGH THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2014-11-18 CURRENT 2013-02-07 Active - Proposal to Strike off
KEVIN MCCULLOUGH CALON ENERGY (SEVERN) LIMITED Director 2014-11-18 CURRENT 2013-11-22 In Administration
KEVIN MCCULLOUGH SEVERN GAS TRANSPORTATION LIMITED Director 2014-11-18 CURRENT 2004-05-06 Active
KEVIN MCCULLOUGH SEVERN POWER LIMITED Director 2014-11-18 CURRENT 2005-03-15 Active
EDWARD METCALFE SEVERN GAS TRANSPORTATION LIMITED Director 2014-04-09 CURRENT 2004-05-06 Active
EDWARD METCALFE SEVERN POWER LIMITED Director 2014-04-09 CURRENT 2005-03-15 Active
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (INVESTMENTS) LIMITED Director 2018-02-27 CURRENT 2012-11-16 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (BAGLAN BAY) LIMITED Director 2018-02-23 CURRENT 2012-10-11 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2018-02-23 CURRENT 2012-11-16 In Administration
IRENE OTERO-NOVAS MIRANDA CALON ENERGY LIMITED Director 2018-02-23 CURRENT 2014-05-01 In Administration
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2018-02-23 CURRENT 1995-06-05 In Administration
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE INVESTORS LIMITED Director 2018-02-23 CURRENT 1997-06-30 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2018-02-23 CURRENT 1999-07-22 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2018-02-23 CURRENT 2009-08-03 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2018-02-23 CURRENT 2013-02-07 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA WILLINGTON POWER LIMITED Director 2018-02-23 CURRENT 2016-04-14 Active
IRENE OTERO-NOVAS MIRANDA BAGLAN OPERATIONS LIMITED Director 2018-02-23 CURRENT 1999-11-24 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (SEVERN) LIMITED Director 2018-02-23 CURRENT 2013-11-22 In Administration
IRENE OTERO-NOVAS MIRANDA SEVERN GAS TRANSPORTATION LIMITED Director 2018-02-23 CURRENT 2004-05-06 Active
IRENE OTERO-NOVAS MIRANDA SEVERN POWER LIMITED Director 2018-02-23 CURRENT 2005-03-15 Active
IRENE OTERO-NOVAS MIRANDA MPF POWER HOLDINGS LIMITED Director 2017-12-12 CURRENT 2012-10-12 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT GALLOPER LIMITED Director 2018-01-12 CURRENT 2015-09-24 Active
GORDON IAN WINSTON PARSONS OSW LP HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS WMR HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS GALLOPER HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT LYLE LIMITED Director 2018-01-12 CURRENT 2016-12-22 Active
GORDON IAN WINSTON PARSONS CLYDE SPV LIMITED Director 2018-01-12 CURRENT 2017-03-09 Active
GORDON IAN WINSTON PARSONS RAMPION HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS OSW CO HOLDINGS 2 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS RAMPION INVESTCO LIMITED Director 2018-01-12 CURRENT 2016-12-01 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT RAMPION LIMITED Director 2018-01-12 CURRENT 2015-05-07 Active
GORDON IAN WINSTON PARSONS OSW CO HOLDINGS 1 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS NEW GREEN INTERIM HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-12-29 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 2015-04-29 Active
GORDON IAN WINSTON PARSONS NCP MANCO LIMITED Director 2017-08-03 CURRENT 2012-04-24 Liquidation
GORDON IAN WINSTON PARSONS MEIF II KEMBLE GP LIMITED Director 2017-07-18 CURRENT 2006-11-30 Liquidation
GORDON IAN WINSTON PARSONS WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GORDON IAN WINSTON PARSONS CALON ENERGY LIMITED Director 2014-05-01 CURRENT 2014-05-01 In Administration
GORDON IAN WINSTON PARSONS SEVERN GAS TRANSPORTATION LIMITED Director 2013-12-10 CURRENT 2004-05-06 Active
GORDON IAN WINSTON PARSONS SEVERN POWER LIMITED Director 2013-12-10 CURRENT 2005-03-15 Active
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER GENERATION Director 2013-03-27 CURRENT 1991-02-27 Active
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2013-03-27 CURRENT 1995-06-05 In Administration
GORDON IAN WINSTON PARSONS SUTTON BRIDGE INVESTORS LIMITED Director 2013-03-27 CURRENT 1997-06-30 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2013-03-27 CURRENT 1999-07-22 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2013-03-27 CURRENT 2009-08-03 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2012-11-16 CURRENT 2012-11-16 In Administration
GORDON IAN WINSTON PARSONS BAGLAN OPERATIONS LIMITED Director 2012-10-18 CURRENT 1999-11-24 Liquidation
GORDON IAN WINSTON PARSONS CALON ENERGY (BAGLAN BAY) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
GORDON IAN WINSTON PARSONS MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS CONDOR UK HOLDINGS LIMITED Director 2009-09-30 CURRENT 2002-04-22 Active
GORDON IAN WINSTON PARSONS MEIF II CP 1A LIMITED Director 2007-10-28 CURRENT 2007-02-28 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS MEIF II CP HOLDINGS 1 LIMITED Director 2007-10-28 CURRENT 2007-03-01 Liquidation
GORDON IAN WINSTON PARSONS MEIF SHIPPING (HOLDINGS) LIMITED Director 2007-09-25 CURRENT 2005-06-14 Dissolved 2017-06-08

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.

DateDocument TypeDocument Description
2024-02-19Annotation
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HIGGINBOTHAM
2022-10-14Notice to Registrar of Companies of Notice of disclaimer
2022-10-12Notice to Registrar of Companies of Notice of disclaimer
2022-07-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-04-26COCOMPCompulsory winding up order
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2021-02-05TM02Termination of appointment of Alter Domus (Uk) Limited on 2021-01-05
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2020-08-18AP01DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA
2020-02-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-20RP04AP01Second filing of director appointment of Mr Edward Metcalfe
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410011
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410007
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31CH01Director's details changed for Mr Edward Metcalfe on 2018-10-22
2018-10-30CH01Director's details changed for Mr Edward Metcalfe on 2018-10-22
2018-10-26CH01Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
2018-10-22CH01Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 353258689
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-12AP01DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCLEISH
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410010
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15AD02Register inspection address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited St. Swithin's Lane London EC4N 8AD
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 353258689
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-29AAMDAmended full accounts made up to 2014-12-31
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 353258689
2016-01-25AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410009
2015-03-06AD03Registers moved to registered inspection location of 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM
2015-03-03AD02Register inspection address changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 353258689
2015-01-21AR0129/12/14 FULL LIST
2015-01-20AD02SAIL ADDRESS CHANGED FROM: 16 AXIS COURT, MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ UNITED KINGDOM
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014
2014-12-19AP01DIRECTOR APPOINTED KEVIN MCCULLOUGH
2014-12-09AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29AA01PREVSHO FROM 31/12/2014 TO 31/12/2013
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410008
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410007
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410006
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410005
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410004
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410003
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 353258689
2014-02-13AR0129/12/13 FULL LIST
2013-12-03AUDAUDITOR'S RESIGNATION
2013-11-06MISCSECTION 519 CA 2006
2013-10-21AA01CURREXT FROM 19/10/2014 TO 31/12/2014
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410005
2013-10-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036897410003
2013-07-22AAFULL ACCOUNTS MADE UP TO 17/10/12
2013-07-18AP01DIRECTOR APPOINTED DR EDWARD METCALFE
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410003
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036897410004
2013-06-24RES01ALTER ARTICLES 14/06/2013
2013-04-17AP01DIRECTOR APPOINTED ROBERT MURRAY PATERSON
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DYCKHOFF
2013-02-12AP01DIRECTOR APPOINTED DOUGLAS STUART MCLEISH
2013-02-08AR0129/12/12 FULL LIST
2013-01-22AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2013-01-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HUBERT
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TERESA TROY
2012-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-18AP01DIRECTOR APPOINTED MS TERESA TROY
2012-10-18AP01DIRECTOR APPOINTED MR JON WALBRIDGE
2012-10-18AP01DIRECTOR APPOINTED MR GLENN JOSEPH HUBERT
2012-10-18AA01CURRSHO FROM 31/12/2012 TO 19/10/2012
2012-10-18AP01DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS
2012-10-18AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
2012-10-16SH0115/10/12 STATEMENT OF CAPITAL GBP 353258689
2012-10-11MEM/ARTSARTICLES OF ASSOCIATION
2012-10-11RES01ALTER ARTICLES 02/10/2012
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-30AR0129/12/11 FULL LIST
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0129/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND
2010-02-09AR0129/12/09 FULL LIST
2010-01-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-31AD02SAIL ADDRESS CREATED
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAGLAN GENERATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2021-03-30
Fines / Sanctions
No fines or sanctions have been issued against BAGLAN GENERATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding HSBC BANK PLC
2015-05-02 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2013-10-16 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
2013-06-28 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
2013-06-28 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
CHARGE OVER SHARES 2012-10-18 Satisfied MACQUARIE BANK LIMITED
LEGAL MORTGAGE 2000-08-04 Satisfied BP CHEMICALS LIMITED
Intangible Assets
Patents
We have not found any records of BAGLAN GENERATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGLAN GENERATING LIMITED
Trademarks
We have not found any records of BAGLAN GENERATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGLAN GENERATING 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 (70100 - Activities of head offices) as BAGLAN GENERATING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BAGLAN GENERATING 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 BAGLAN GENERATING 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 BAGLAN GENERATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7QS