BG
BAGLAN GENERATING LIMITED
LiquidationCompany number 03689741
London · Incorporated 29 December 1998
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Activities of head offices · SIC 70100
Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue
Company history
Previous company names
TRUSHELFCO (NO.2487) LIMITED · 29 December 1998 – 11 May 1999
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 March 2019
Next due
31 March 2021
Overdue by 67 months
Confirmation statement
Overdue
Last filed
29 December 2020
Next due
12 January 2022
Overdue by 58 months
Financial snapshot
Last accounts type
Full
Period end
31 March 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
HJ
HOLDER, Jeffrey James
Director
5 August 2020
OM
OTERO-NOVAS MIRANDA, Irene
Director
· Resigned
23 November 2017
HM
HIGGINBOTHAM, Michael David
Director
· Resigned
19 February 2015
AD
ALTER DOMUS (UK) LIMITED
Corporate Secretary
· Resigned
1 December 2014
MK
MCCULLOUGH, Kevin
Director
· Resigned
18 November 2014
ME
METCALFE, Edward
Director
· Resigned
11 July 2013
PR
PATERSON, Robert Murray
Director
· Resigned
27 March 2013
MD
MCLEISH, Douglas Stuart
Director
· Resigned
6 February 2013
DJ
DYCKHOFF, James Christopher
Director
· Resigned
18 October 2012
HG
HUBERT, Glenn Joseph
Director
· Resigned
18 October 2012
PG
PARSONS, Gordon Ian Winston
Director
· Resigned
18 October 2012
TT
TROY, Teresa
Director
· Resigned
18 October 2012
WJ
WALBRIDGE, Jonathan Paul
Director
· Resigned
18 October 2012
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
· Resigned
1 November 2009
EP
EVERETT, Peter Daryl
Director
· Resigned
18 January 2008
MD
MULHOLLAND, Diarmaid Patrick
Director
· Resigned
3 October 2006
HB
HEPPENSTALL, Bruce Michael Amos
Director
· Resigned
24 March 2006
DM
DIGBY, Mark Damien
Director
· Resigned
7 February 2005
WH
WAKE, Hilary Anne, Mrs.
Director
· Resigned
7 February 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary
· Resigned
1 January 2004
PH
PHILP, Harry
Director
· Resigned
9 March 2001
PS
PROBERT, Stephen William
Director
· Resigned
9 March 2001
WH
WARE, Henry John
Director
· Resigned
16 September 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
· Resigned
22 July 1999
CA
CLARK, Alyson Margaret
Director
· Resigned
22 July 1999
DP
DANIELL, Paul Nigel
Director
· Resigned
22 July 1999
LJ
LOWE, James Alfred
Director
· Resigned
22 July 1999
GP
GREEN, Pamela Anne
Secretary
· Resigned
11 May 1999
CR
CLARK, Roy Graham
Director
· Resigned
11 May 1999
CJ
CROWTHER, Jonathan Michael
Director
· Resigned
11 May 1999
GP
GREEN, Pamela Anne
Director
· Resigned
11 May 1999
GP
GREEN, Pamela Anne
Director
· Resigned
11 May 1999
RM
RISINGER, Marlin
Director
· Resigned
11 May 1999
SC
SAUL, Christopher Francis Irving
Director
· Resigned
11 May 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary
· Resigned
29 December 1998
RD
ROWE, Drusilla Charlotte Jane
Director
· Resigned
29 December 1998
ZE
ZUERCHER, Eleanor Jane
Director
· Resigned
29 December 1998
Persons with significant control
PS
Calon Energy (Baglan Bay) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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