Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 11
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- administration
- Incorporated
- 2014-05-01
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 10 Fleet Place, London, EC4M 7QS
CALON ENERGY LIMITED is a ltd registered in GB, incorporated 2014-05-01 (administration).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CALON ENERGY LIMITED
- CALON ENERGY LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09020390
- Status
- administration
- Type
- ltd
- Incorporated
- 2014-05-01
- Registered office
- 10 Fleet Place, London, EC4M 7QS
- SIC
- 64205
- SMITH, Steven Barrie(resigned)secretary · appt 2014-05-01
- ALTER DOMUS (UK) LIMITED(resigned)corporate secretary · appt 2014-12-01
- ATEEQ-AL-MAZROUEI, Ahmed(resigned)director · Emirian · appt 2014-05-01
- EAVES, Simon Richard(resigned)director · British · appt 2014-05-01
- ERDOGMUS, Serra(resigned)director · Canadian · appt 2014-05-01
- HIGGINBOTHAM, Michael David(resigned)director · British · appt 2015-02-19
- HUBERT, Glenn Joseph(resigned)director · Canadian · appt 2014-05-01
- MCCULLOUGH, Kevin(resigned)director · British · appt 2014-11-18
- MCLEISH, Douglas Stuart(resigned)director · British · appt 2014-05-01
- METCALFE, Edward(resigned)director · British · appt 2014-05-01
- OTERO-NOVAS MIRANDA, Irene(resigned)director · Spanish · appt 2018-02-23
- PARSONS, Gordon Ian Winston(resigned)director · British · appt 2014-05-01
- ■Calon Energy (Investments) Limited75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Calon Energy Limitedbeneficial owner
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Sutton Bridge Power Systems Holdings Limitedbeneficial owner
- SEVERN POWER LIMITEDbeneficial owner
- SEVERN POWER HOLDINGS LIMITEDbeneficial owner
- SEVERN POWER LIMITEDbeneficial owner
- SEVERN POWER HOLDINGS LIMITEDbeneficial owner
- BAGLAN GENERATING LIMITEDbeneficial owner
- BAGLAN GENERATING LIMITEDbeneficial owner