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Company Information for

CALON ENERGY (INVESTMENTS) LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

08296576

Private Limited Company

Liquidation

Company Overview

About Calon Energy (investments) Ltd

CALON ENERGY (INVESTMENTS) LIMITED was founded on 2012-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Calon Energy (investments) 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

CALON ENERGY (INVESTMENTS) LIMITED

Legal Registered Office

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N

Previous Names

MPF INVESTMENTS LIMITED

13/07/2015

Filing Information

Company Number		08296576
Company ID Number		08296576
Date formed		2012-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		FULL

Last Datalog update:	2024-04-06 19:59:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALON ENERGY (INVESTMENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Company Officers of CALON ENERGY (INVESTMENTS) LIMITED

Current Directors

Officer	Role	Date Appointed
ALTER DOMUS (UK) LIMITED	Company Secretary	2013-03-22
AHMED ATEEQ AL MAZROUEI	Director	2013-12-10
MOHAMED FASLUDDEEN BIN ABDUL HADI	Director	2017-04-06
SERRA ERDOGMUS	Director	2013-03-22
GLENN JOSEPH HUBERT	Director	2012-11-16
EDWARD METCALFE	Director	2013-07-07
IRENE OTERO-NOVAS MIRANDA	Director	2018-02-27
GORDON IAN WINSTON PARSONS	Director	2012-11-16
MUJEEB UR REHMAN QAZI	Director	2014-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERESA TROY	Director	2012-11-16	2017-11-17
DOUGLAS STUART MCLEISH	Director	2012-12-11	2017-11-03
KLAUS REINISCH	Director	2012-12-11	2017-01-13
ANDREW BRUCE NOWELL	Director	2014-07-24	2015-07-22
KEVIN SELLESLAGS	Director	2014-10-28	2015-07-22
ANDREW BERNARD SHANTA	Director	2015-02-24	2015-07-22
ROBERT MURRAY PATERSON	Director	2013-03-27	2014-10-03
SIMON RICHARD EAVES	Director	2013-12-10	2014-07-22
KEVIN EDWIN CLINTON	Director	2013-10-31	2013-12-10
ANDREW BERNARD SHANTA	Director	2013-03-22	2013-12-10
JILL PEPALL	Director	2013-01-28	2013-10-31
JONATHAN PAUL WALBRIDGE	Director	2012-11-16	2013-07-07
JAMES CHRISTOPHER DYCKHOFF	Director	2013-03-27	2013-06-10
STEVEN BARRIE SMITH	Company Secretary	2012-11-16	2013-03-22
SERRA ERDOGMUS	Director	2013-03-04	2013-03-22
AHMAD HAKIMI MUHAMMAD RADZI	Director	2012-12-11	2013-03-05
ANDREW BERNARD SHANTA	Director	2013-03-01	2013-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 - Proposal to Strike off
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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 - Proposal to Strike off
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 GENERATING LIMITED	Company Secretary	2014-12-01	CURRENT	1998-12-29	Liquidation
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
MOHAMED FASLUDDEEN BIN ABDUL HADI	MPF POWER HOLDINGS LIMITED	Director	2017-04-06	CURRENT	2012-10-12	Active
GLENN JOSEPH HUBERT	MPF POWER HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2012-10-12	Active
EDWARD METCALFE	WILLINGTON POWER LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
EDWARD METCALFE	MPF POWER HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2012-10-12	Active
EDWARD METCALFE	CALON ENERGY LIMITED	Director	2014-05-01	CURRENT	2014-05-01	In Administration
EDWARD METCALFE	CALON ENERGY (SEVERN) LIMITED	Director	2013-11-22	CURRENT	2013-11-22	In Administration
EDWARD METCALFE	SUTTON BRIDGE POWER GENERATION	Director	2013-07-11	CURRENT	1991-02-27	Active
EDWARD METCALFE	SUTTON BRIDGE POWER FUND	Director	2013-07-11	CURRENT	1999-02-19	Active
EDWARD METCALFE	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2013-07-11	CURRENT	1995-06-05	In Administration
EDWARD METCALFE	SUTTON BRIDGE INVESTORS LIMITED	Director	2013-07-11	CURRENT	1997-06-30	Active - Proposal to Strike off
EDWARD METCALFE	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2013-07-11	CURRENT	1999-07-22	Active - Proposal to Strike off
EDWARD METCALFE	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2013-07-11	CURRENT	2009-08-03	Active - Proposal to Strike off
EDWARD METCALFE	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2013-07-11	CURRENT	2013-02-07	Active - Proposal to Strike off
EDWARD METCALFE	BAGLAN OPERATIONS LIMITED	Director	2013-07-11	CURRENT	1999-11-24	Liquidation
EDWARD METCALFE	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2013-07-08	CURRENT	2012-10-11	Liquidation
EDWARD METCALFE	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2013-07-08	CURRENT	2012-11-16	In Administration
EDWARD METCALFE	EDIAN TECHNICAL SERVICES LIMITED	Director	2013-03-21	CURRENT	2013-03-21	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
IRENE OTERO-NOVAS MIRANDA	BAGLAN GENERATING LIMITED	Director	2017-11-23	CURRENT	1998-12-29	Liquidation
GORDON IAN WINSTON PARSONS	MPF POWER HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2012-10-12	Active
GORDON IAN WINSTON PARSONS	CALON ENERGY (SEVERN) LIMITED	Director	2013-11-22	CURRENT	2013-11-22	In Administration
MUJEEB UR REHMAN QAZI	ROSE SPYDER C 2016 LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Dissolved 2017-04-25
MUJEEB UR REHMAN QAZI	MPF POWER HOLDINGS LIMITED	Director	2014-07-24	CURRENT	2012-10-12	Active

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
2024-10-03		Voluntary liquidation Statement of receipts and payments to 2024-08-23
2024-02-19		Annotation
2023-10-05		Voluntary liquidation Statement of receipts and payments to 2023-08-23
2022-09-28		Voluntary liquidation Statement of receipts and payments to 2022-08-23
2021-09-21	LIQ01	Voluntary liquidation declaration of solvency
2021-09-16	AD04	Register(s) moved to registered office address 2nd Floor 110 Cannon Street London EC4N 6EU
2021-09-13	LRESSP	Resolutions passed: Special resolution to wind up on 2021-08-24
2021-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/21 FROM 2nd Floor 110 Cannon Street London EC4N 6EU
2021-09-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2021-09-07	600	Appointment of a voluntary liquidator
2021-09-06	TM02	Termination of appointment of Alter Domus (Uk) Limited on 2021-08-31
2021-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-26	SH01	24/08/21 STATEMENT OF CAPITAL GBP 1107835059
2021-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SERRA ERDOGMUS
2021-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MUJEEB UR REHMAN QAZI
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN JOSEPH HUBERT
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD METCALFE
2020-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082965760005
2018-12-17	RP04TM01	Second filing for the termination of Ahmed Ateeq Al Mazrouei
2018-11-30	AP01	DIRECTOR APPOINTED KHALED MOHAMED BALAMA
2018-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED ATEEQ AL MAZROUEI
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082965760003
2018-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15	AP01	DIRECTOR APPOINTED VISHNU MOHANAN
2018-10-29	CH01	Director's details changed for Dr Edward Metcalfe on 2018-10-22
2018-10-26	CH01	Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
2018-10-22	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
2018-04-03	AP01	DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA TROY
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCLEISH
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 171674486
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20	RES13	DIRECTORS BE ATHORISED EXECUTE DELIVER ALL AGREEMENTS DEEDS CERIFICATES ETC ONBEHALF OF COMPANY 04/04/2017
2017-04-20	RES01	ADOPT ARTICLES 04/04/2017
2017-04-20	RES10	Resolutions passed: Resolution of allotment of securities Directors be athorised execute deliver all agreements deeds cerificates etc onbehalf of company 04/04/2017 Resolution of adoption of Articles of Association
2017-04-10	AP01	DIRECTOR APPOINTED MR MOHAMED FASLUDDEEN BIN ABDUL HADI
2017-02-15	AD02	Register inspection address changed from C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH
2016-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 171674486
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-03-03	AD03	Registers moved to registered inspection location of C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 171674486
2016-01-06	AR01	16/11/15 ANNUAL RETURN FULL LIST
2016-01-06	AD02	Register inspection address changed to C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/16 FROM , 18 st Swithin's Lane, London, EC4N 8AD
2015-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANTA
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN SELLESLAGS
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOWELL
2015-07-13	RES15	CHANGE OF NAME 18/06/2015
2015-07-13	CERTNM	COMPANY NAME CHANGED MPF INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/07/15
2015-06-30	AA01	PREVSHO FROM 31/12/2015 TO 31/03/2015
2015-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082965760004
2015-03-02	AP01	DIRECTOR APPOINTED MR ANDREW BERNARD SHANTA
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 171674486
2014-12-17	AR01	16/11/14 FULL LIST
2014-12-17	AP01	DIRECTOR APPOINTED MR ANDREW BRUCE NOWELL
2014-12-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 06/06/2014
2014-12-04	AP01	DIRECTOR APPOINTED MR MUJEEB UR REHMAN QAZI
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
2014-10-28	AP01	DIRECTOR APPOINTED MR. KEVIN SELLESLAGS
2014-10-28	AP01	DIRECTOR APPOINTED MR KEVIN SELLESLAGS
2014-10-22	ANNOTATION	Clarification
2014-10-22	RP04	SECOND FILING FOR FORM TM01
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, 30 CROWN PLACE, LONDON, EC2A 4EB
2014-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082965760003
2014-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DYCKHOFF
2014-03-21	AP01	DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2014-03-21	AP01	DIRECTOR APPOINTED MRS SERRA ERDOGMUS
2013-12-24	SH01	10/12/13 STATEMENT OF CAPITAL GBP 171674486
2013-12-19	AP01	DIRECTOR APPOINTED MR AHMED ATEEQ AL MAZROUEI
2013-12-19	AP01	DIRECTOR APPOINTED MR SIMON RICHARD EAVES
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANTA
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CLINTON
2013-11-18	AR01	16/11/13 FULL LIST
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL PEPALL
2013-11-12	AP01	DIRECTOR APPOINTED MR KEVIN EDWIN CLINTON
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SERRA ERDOGMUS
2013-07-29	AP01	DIRECTOR APPOINTED MR EDWARD METCALFE
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2013-07-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAAAFA (UK) LIMITED / 20/06/2013
2013-04-17	AP01	DIRECTOR APPOINTED ROBERT MURRAY PATERSON
2013-04-15	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-04-11	AP01	DIRECTOR APPOINTED MR ANDREW BERNARD SHANTA
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
2013-04-10	AP04	CORPORATE SECRETARY APPOINTED ADAAAFA (UK) LIMITED
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMAD MUHAMMAD RADZI
2013-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH
2013-04-10	SH01	27/03/13 STATEMENT OF CAPITAL GBP 75474873.00
2013-04-09	MG01	DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-09	MG01	DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-05	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-04-05	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-04-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANTA
2013-03-22	AP01	DIRECTOR APPOINTED SERRA ERDOGMUS
2013-03-22	AP01	DIRECTOR APPOINTED ANDREW BERNARD SHANTA
2013-01-31	AP01	DIRECTOR APPOINTED JILL PEPALL
2013-01-04	AP01	DIRECTOR APPOINTED MR AHMAD HAKIMI MUHAMMAD RADZI
2013-01-04	AP01	DIRECTOR APPOINTED DOUGLAS MCLEISH
2013-01-04	AP01	DIRECTOR APPOINTED MR KLAUS REINISCH
2012-12-13	SH01	04/12/12 STATEMENT OF CAPITAL GBP 18474872
2012-12-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CALON ENERGY (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-09-01
Appointmen	2021-09-01
Resolution	2021-09-01

Fines / Sanctions

No fines or sanctions have been issued against CALON ENERGY (INVESTMENTS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08296576' OR DefendantCompanyNumber='08296576' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-02	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
	2014-06-10	Outstanding	MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of CALON ENERGY (INVESTMENTS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CALON ENERGY (INVESTMENTS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08296576' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08296576' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CALON ENERGY (INVESTMENTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALON ENERGY (INVESTMENTS) 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 (64209 - Activities of other holding companies n.e.c.) as CALON ENERGY (INVESTMENTS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08296576' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08296576' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CALON ENERGY (INVESTMENTS) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CALON ENERGY (INVESTMENTS) LIMITED	Event Date	2021-09-01

Initiating party		Event Type	Appointmen
Defending party	CALON ENERGY (INVESTMENTS) LIMITED	Event Date	2021-09-01
Name of Company: CALON ENERGY (INVESTMENTS) LIMITED Company Number: 08296576 Nature of Business: Activities of other holding companies not elsewhere classified Previous Name of Company: MPF Investment…

Initiating party		Event Type	Resolution
Defending party	CALON ENERGY (INVESTMENTS) LIMITED	Event Date	2021-09-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALON ENERGY (INVESTMENTS) 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 CALON ENERGY (INVESTMENTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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