CALON ENERGY (SEVERN) LIMITED

Address:
C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

CALON ENERGY (SEVERN) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08786682. The registration start date is November 22, 2013. The current status is In Administration.

Company Overview

Company Number 08786682
Company Name CALON ENERGY (SEVERN) 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 2013-11-22
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 2016-12-20
Returns Last Update 2015-11-22
Confirmation Statement Due Date 2021-01-17
Confirmation Statement Last Update 2019-12-06
Mortgage Charges 7
Mortgage Outstanding 3
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
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
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
CALON ENERGY (SUTTON BRIDGE) 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
METCALFE, Edward, Dr Director (Active) Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ October 1947 /
22 November 2013		 British /
United Kingdom		 Engineer
PARSONS, Gordon Ian Winston Director (Active) Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ September 1967 /
22 November 2013		 British /
England		 Accountant
SMITH, Steven Barrie Secretary (Resigned) C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD /
22 November 2013		 /
AL MAZROUEI, Ahmed Ateeq Director (Resigned) Al Bahar Towers 1, C/70, Salam Street, Intersection With 19th Street, Abu Dhabi, PO BOX 61999, Abu Dhabi, United Arab Emirates January 1966 /
10 December 2013		 Emirati /
United Arab Emirates		 Director
CLINTON, Kevin Edwin Director (Resigned) Ontario Pension Board, 200 King Street, West Suite, Toronto, 2200 Ontario, Canada January 1974 /
22 November 2013		 Canadian /
Canada		 Lawyer
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, On, K1s 5p1, Canada August 1966 /
22 November 2013		 Canadian /
Canada		 Portfolio Manager
HUBERT, Glenn Joseph Director (Resigned) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD March 1961 /
22 November 2013		 Canadian /
Canada		 Vice President
MCLEISH, Douglas Stuart Director (Resigned) Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ February 1965 /
22 November 2013		 British /
England		 Banker
REINISCH, Klaus Director (Resigned) Grand Building, 1-3 Strand, London, United Kingdom, WC2N 5EJ June 1973 /
22 November 2013		 Austrian /
United Kingdom		 Ceo
SHANTA, Andrew Bernard Director (Resigned) Grand Building, 1-3 Strand, London, United Kingdom, WC2N 5EJ August 1962 /
22 November 2013		 Malaysian /
England		 Finance
TROY, Teresa Director (Resigned) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD August 1962 /
22 November 2013		 Canadian /
Canada		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5GL
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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