CALON ENERGY (SEVERN) LIMITED

In Administration

General Information

NAME
CALON ENERGY (SEVERN) LIMITED

COMPANY NUMBER
08786682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/11/2013 (11years old)

WEBSITE
www.calonenergy.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2019

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
22/11/2013 18/06/2015
MPF (SEVERN) LIMITED

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7QS

Telephone: 01633530130
TPS: No

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7QS

Credit Risk Overview

Want to learn more about CALON ENERGY (SEVERN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.7M

92.33%

TOTAL LIABILITIES

£144.2M

28.40%

NET ASSETS

£3.7M

92.33%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CALON ENERGY LIMITED	In Administration	View Report
CALON ENERGY (SEVERN) LIMITED	In Administration	View Report
SEVERN POWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2020	Event: Change in Reg. Office
Date: 03/07/2020	Event: Irene Otero-Novas Miranda (924197414) has left the board
Date: 03/07/2020	Event: Edward Metcalfe (912438993) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CALON ENERGY (SEVERN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CALON ENERGY (SEVERN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CALON ENERGY (SEVERN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.7M

92.33%

TOTAL LIABILITIES

£144.2M

28.40%

NET ASSETS

£3.7M

92.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CALON ENERGY LIMITED	Owned: 100.00 %	Shares: 88,449,514	Price per share: £1.00	Total Value: £88,449,514.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Metcalfe 22/11/2013 - Present (11years) Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Gordon Ian Winston Parsons 22/11/2013 - Present (11years) Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 66	View Report
Glenn Joseph Hubert 22/11/2013 - 30/05/2014 (6 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Douglas Stuart McLeish 22/11/2013 - Present (11years) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report
Kevin Edwin Clinton 22/11/2013 - 10/12/2013 (0 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
BAGLAN DEVELOPMENTS LIMITED	Non-Trading	View Report
CALON ENERGY (BAGLAN BAY) LIMITED	In Liquidation	View Report
BAGLAN GENERATING LIMITED	In Liquidation	View Report
BAGLAN OPERATIONS LIMITED	In Liquidation	View Report
BAGLAN PIPELINE LIMITED	In Liquidation	View Report
CALON ENERGY (SEVERN) LIMITED	In Administration	View Report
SEVERN POWER LIMITED	Active - Accounts Filed	View Report
SEVERN GAS TRANSPORTATION LIMITED	Active - Accounts Filed	View Report
CALON ENERGY (SUTTON BRIDGE) LIMITED	In Administration	View Report
SUTTON BRIDGE (TRANSACTIONS) LIMITED	Company is dissolved	View Report
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Company is dissolved	View Report
SUTTON BRIDGE INVESTORS LIMITED	Company is dissolved	View Report
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	In Administration	View Report
SUTTON BRIDGE POWER GENERATION	Active - Accounts Filed	View Report
ESTABLISHED BUSINESS LIMITED	Dormant	View Report
THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Company is dissolved	View Report
WILLINGTON HOLDINGS LIMITED	Active - Newly Incorporated	View Report
WILLINGTON POWER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2020	Event: Change in Reg. Office
Date: 03/07/2020	Event: Irene Otero-Novas Miranda (924197414) has left the board
Date: 03/07/2020	Event: Edward Metcalfe (912438993) has left the board
Date: 03/07/2020	Event: Gordon Ian Winston Parsons (918396645) has left the board
Date: 09/02/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 31/10/2018	Event: Gordon Ian Winston Parsons (912856275) has left the board
Date: 31/10/2018	Event: New Board Member Gordon Ian Winston Parsons (918396645) Appointed
Date: 20/03/2018	Event: New Board Member Irene Otero-Novas Miranda (924197414) Appointed
Date: 15/01/2018	Event: Douglas Stuart McLeish (917447459) has left the board
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 10/07/2015	Event: ALTER DOMUS (UK) LIMITED (919332067) has left the board
Date: 05/03/2015	Event: New Board Member Michael David Higginbotham (919548024) Appointed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 25/12/2014	Event: New Annual Return filed
Date: 19/12/2014	Event: New Board Member Kevin McCullough (919335187) Appointed
Date: 19/12/2014	Event: Kevin McCullough (919335205) has left the board
Date: 12/12/2014	Event: New Board Member Kevin McCullough (919335205) Appointed
Date: 11/12/2014	Event: Steven Barrie Smith (918309992) has left the board
Date: 11/12/2014	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (919332067) Appointed
Date: 11/12/2014	Event: Change in Reg. Office
Date: 30/07/2014	Event: Simon Richard Eaves (918395833) has left the board
Date: 30/07/2014	Event: Teresa Troy (917298041) has left the board
Date: 30/07/2014	Event: Serra Erdogmus (918309990) has left the board
Date: 30/07/2014	Event: Ahmed Ateeq Al Mazrouei (918377702) has left the board
Date: 30/07/2014	Event: Glenn Joseph Hubert (917297894) has left the board
Date: 30/07/2014	Event: Klaus Reinisch (912861622) has left the board
Date: 03/07/2014	Event: New Accounts filed
Date: 14/01/2014	Event: Ahmed Ateeq Al Mazrouei (918395859) has left the board
Date: 14/01/2014	Event: New Board Member Ahmed Ateeq Al Mazrouei (918377702) Appointed
Date: 07/01/2014	Event: New Board Member Simon Richard Eaves (918395833) Appointed
Date: 07/01/2014	Event: Kevin Edwin Clinton (918271292) has left the board
Date: 07/01/2014	Event: Andrew Bernard Shanta (917672065) has left the board
Date: 07/01/2014	Event: New Board Member Ahmed Ateeq Al Mazrouei (918395859) Appointed
Date: 29/11/2013	Event: Kevin Edward Clinton (918309988) has left the board
Date: 29/11/2013	Event: New Board Member Kevin Edwin Clinton (918271292) Appointed
Date: 27/11/2013	Event: Teresa Troy (918309989) has left the board
Date: 27/11/2013	Event: New Board Member Teresa Troy (917298041) Appointed
Date: 27/11/2013	Event: New Board Member Klaus Reinisch (912861622) Appointed
Date: 27/11/2013	Event: Glenn Joseph Hubert (918309991) has left the board
Date: 27/11/2013	Event: New Board Member Glenn Joseph Hubert (917297894) Appointed

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CALON ENERGY (SEVERN) LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.7M

£144.2M

£3.7M

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.7M

£144.2M

£3.7M

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™