CALON ENERGY (SUTTON BRIDGE) LIMITED
Address:
C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
CALON ENERGY (SUTTON BRIDGE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08296825. The registration start date is November 16, 2012. The current status is In Administration.
Company Overview
| Company Number | 08296825 |
| Company Name | CALON ENERGY (SUTTON BRIDGE) LIMITED |
| Registered Address |
C/o Kpmg LLP 15 Canada Square London E14 5GL |
| Company Category | Private Limited Company |
| Company Status | In Administration |
| Origin Country | United Kingdom |
| Incorporation Date | 2012-11-16 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-12-14 |
| Returns Last Update | 2015-11-16 |
| Confirmation Statement Due Date | 2020-12-28 |
| Confirmation Statement Last Update | 2019-11-16 |
| Mortgage Charges | 8 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
C/O KPMG LLP 15 CANADA SQUARE |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CABANA RESTAURANTS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| ONE NEW CHANGE LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| INTU ENERGY LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| TAPROOM SE8 LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL, England |
| H ECOMMERCE REALISATIONS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| TOTO ENERGY LTD. | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| CALON ENERGY (SEVERN) LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| INTU RETAIL SERVICES LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| H RETAIL REALISATIONS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
| INTU RS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary (Active) | 18 St. Swithin's Lane, London, England, EC4N 8AD | / 1 December 2014 |
/ |
|
| HIGGINBOTHAM, Michael David | Director (Active) | Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ | September 1977 / 19 February 2015 |
British / England |
Director |
| MCCULLOUGH, Kevin | Director (Active) | Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ | September 1965 / 18 November 2014 |
British / Uk |
Chief Executive Officer |
| MCLEISH, Douglas Stuart | Director (Active) | 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | February 1965 / 11 December 2012 |
British / England |
Banker |
| METCALFE, Edward, Dr | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | October 1947 / 8 July 2013 |
British / United Kingdom |
Director |
| PARSONS, Gordon Ian Winston | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | September 1967 / 16 November 2012 |
British / United Kingdom |
Accountant |
| SMITH, Steven Barrie | Secretary (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | / 16 November 2012 |
/ |
|
| AL MAZROUEI, Ahmed Ateeq | Director (Resigned) | Al Bahar Towers 1, C/70, Salem Street,, Intersection With 19th Street, Abu Dhabi, PO BOX 61999, Abu Dhabi, United Arab Emirates | January 1966 / 10 December 2013 |
United Arab Emirates / United Arab Emirates |
Director |
| CLINTON, Kevin Edwin | Director (Resigned) | Ontario Pension Board, 200 King Street West, Suite 2200, Toronto, Ontario, Canada | January 1974 / 31 October 2013 |
Canadian / Canada |
Vice President Legal Investments |
| EAVES, Simon Richard | Director (Resigned) | 211 Corniche Street, Abu Dhabi, PO BOX 3600, Abu Dhabi, United Arab Emirates | July 1967 / 10 December 2013 |
British / United Arab Emirates |
Fund Manager |
| ERDOGMUS, Serra | Director (Resigned) | 875 Carling Avenue, Ottawa, Ontario, Canada, KI5 5PI | August 1966 / 4 March 2013 |
Canadian / Canada |
Portfolio Manager, Private Investments |
| HUBERT, Glenn Joseph | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | March 1961 / 16 November 2012 |
Canadian / Canada |
Director |
| MUHAMMAD RADZI, Ahmad Hakimi | Director (Resigned) | Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD | July 1973 / 11 December 2012 |
Malaysian / United Kingdom |
Head Of Finance |
| PATERSON, Robert Murray | Director (Resigned) | Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, Lincolnshire, United Kingdom, PE12 9TF | September 1968 / 27 March 2013 |
British / United Kingdom |
Chief Executive Officer |
| PEPALL, Jill | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | December 1951 / 28 January 2013 |
Canadian / Canada |
Chief Investment Officer |
| REINISCH, Klaus | Director (Resigned) | 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | June 1973 / 11 December 2012 |
Austria / United Kingdom |
Ceo |
| SHANTA, Andrew Bernard | Director (Resigned) | Grand Buildings 1st Floor, 1-3 Strand, London, United Kingdom, WC2N 5EJ | August 1962 / 22 March 2013 |
Malaysian / England |
Head Of Finance |
| SHANTA, Andrew Bernard | Director (Resigned) | Grand Buildings, 1st Floor, 1-3 The Strand, London, United Kingdom, WC2N 5EJ | August 1962 / 1 March 2013 |
Malaysian / England |
Finance |
| TROY, Teresa | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | August 1962 / 16 November 2012 |
Canadian / Canada |
Director |
| WALBRIDGE, Jonathan Paul | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | August 1978 / 16 November 2012 |
British / United Kingdom |
Banker |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 70100 - Activities of head offices |
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