CALON ENERGY LIMITED
Address:
C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
CALON ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09020390. The registration start date is May 1, 2014. The current status is In Administration.
Company Overview
| Company Number | 09020390 |
| Company Name | CALON ENERGY LIMITED |
| Registered Address |
C/o Kpmg LLP 15 Canada Square Canary Wharf London E14 5GL |
| Company Category | Private Limited Company |
| Company Status | In Administration |
| Origin Country | United Kingdom |
| Incorporation Date | 2014-05-01 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-05-29 |
| Returns Last Update | 2016-05-01 |
| Confirmation Statement Due Date | 2021-05-29 |
| Confirmation Statement Last Update | 2020-05-15 |
| Mortgage Charges | 9 |
| Mortgage Outstanding | 5 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
Office Location
| Address |
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ANT REALISATIONS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| GRAN PULPO LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| TAPROOM TN23 LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| YEOMANS PUBS & BARS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| HOP STUFF BREWERY LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| THE HOOK GROUP LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| E W LINK CO. LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| JAMIE'S ITALIAN LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| BEALE LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| J E BEALE PUBLIC LIMITED COMPANY | C/o Kpmg LLP 15 Canada Square, Canary Wharf, 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) | Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ | February 1965 / 1 May 2014 |
British / England |
Banker |
| METCALFE, Edward, Dr | Director (Active) | Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ | October 1947 / 1 May 2014 |
British / United Kingdom |
Engineer |
| PARSONS, Gordon Ian Winston | Director (Active) | Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ | September 1967 / 1 May 2014 |
British / United Kingdom |
Accountant |
| SMITH, Steven Barrie | Secretary (Resigned) | C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD | / 1 May 2014 |
/ |
|
| ATEEQ-AL-MAZROUEI, Ahmed | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | January 1966 / 1 May 2014 |
Emirian / Uae |
Director |
| EAVES, Simon Richard | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | July 1967 / 1 May 2014 |
British / Uae |
Director |
| ERDOGMUS, Serra | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | August 1966 / 1 May 2014 |
Canadian / Canada |
Portfolio Manager |
| HUBERT, Glenn Joseph | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | March 1961 / 1 May 2014 |
Canadian / Canada |
Vice President |
| PATERSON, Robert Murray | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | September 1968 / 1 May 2014 |
British / England |
Ceo |
| REINISCH, Klaus | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | June 1973 / 1 May 2014 |
Austrian / United Kingdom |
Ceo |
| TROY, Teresa | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | August 1962 / 1 May 2014 |
Canadian / Canada |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 64205 - Activities of financial services holding companies |
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