CALON ENERGY (INVESTMENTS) LIMITED
In Liquidation
General Information
NAME
CALON ENERGY (INVESTMENTS) LIMITED
COMPANY NUMBER
08296576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2012
(12years old)
WEBSITE
calonenergy.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2012
13/07/2015
MPF INVESTMENTS LIMITED
LONDON
EC4N 6EU
Telephone: 01633530130
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
Want to learn more about CALON ENERGY (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPF HOLDINGS LTD | N/A | N/A |
| CALON ENERGY (INVESTMENTS) LIMITED | In Liquidation | View Report |
| CALON ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2021 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 29/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
Credit Risk Overview
Want to learn more about CALON ENERGY (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALON ENERGY (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALON ENERGY (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2012 - Present (12years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
16/11/2012 - 22/03/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/11/2012 - 30/11/2020 (8years) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/11/2012 - Present (12years) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2021 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 29/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
| 09/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Ahmed Ateeq Al Mazrouei (918377702) has left the board |
| 04/12/2018 | New Board Member Khaled Mohamed Balama (925302357) Appointed |
| 24/11/2018 | New Accounts filed |
| 19/11/2018 | New Board Member Vishnu Mohanan (925254293) Appointed |
| 31/10/2018 | Gordon Ian Winston Parsons (912856275) has left the board |
| 31/10/2018 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 05/04/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 05/02/2018 | Teresa Troy (917298041) has left the board |
| 15/01/2018 | Douglas Stuart McLeish (917447459) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Mohamed Fasluddeen Bin Abdul Hadi (922902889) Appointed |
| 03/02/2017 | Klaus Reinisch (912861622) has left the board |
| 22/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 10/01/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 24/07/2015 | Kevin Selleslags (919216429) has left the board |
| 24/07/2015 | Andrew Bernard Shanta (917672065) has left the board |
| 24/07/2015 | Andrew Bruce Nowell (919352355) has left the board |
| 04/03/2015 | New Board Member Andrew Bernard Shanta (917672065) Appointed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Board Member Andrew Bruce Nowell (919352355) Appointed |
| 08/12/2014 | New Board Member Mujeeb Ur Rehman Qazi (919320546) Appointed |
| 04/11/2014 | Robert Murray Paterson (917742432) has left the board |
| 30/10/2014 | New Board Member Kevin Selleslags (919216429) Appointed |
| 06/10/2014 | Simon Richard Eaves (918377637) has left the board |
| 03/07/2014 | New Accounts filed |
| 12/06/2014 | Change in Reg. Office |
| 25/03/2014 | New Board Member Serra Erdogmus (918616702) Appointed |
| 24/12/2013 | Kevin Edwin Clinton (918271292) has left the board |
| 24/12/2013 | Andrew Bernard Shanta (917672065) has left the board |
| 24/12/2013 | New Board Member Ahmed Ateeq Al Mazrouei (918377702) Appointed |
| 24/12/2013 | New Board Member Simon Richard Eaves (918377637) Appointed |
| 22/11/2013 | New Annual Return filed |
| 18/11/2013 | Kevin Edwin Clinton (918283801) has left the board |
| 18/11/2013 | New Board Member Kevin Edwin Clinton (918271292) Appointed |
| 14/11/2013 | New Board Member Kevin Edwin Clinton (918283801) Appointed |
| 14/11/2013 | Jill Pepall (917544665) has left the board |
| 01/08/2013 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 01/08/2013 | ALTER DOMUS (UK) LIMITED (917735825) has left the board |
| 31/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 31/07/2013 | New Board Member Edward Metcalfe (912438993) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
