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CALON ENERGY (BAGLAN BAY) LIMITED

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Company·GB·oo:GB-COH-08249830
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CALON ENERGY LIMITEDbeneficial owner 100%→CALON ENERGY (BAGLAN BAY) LIMITED
  2. 2CALON ENERGY (INVESTMENTS) LIMITEDbeneficial owner 100%→CALON ENERGY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08249830
Status
liquidation
Type
ltd
Incorporated
2012-10-11
Registered office
10 Fleet Place, London, EC4M 7QS
SIC
70100
Officers · 1 active
  • HOLDER, Jeffrey James
    director · British · appt 2020-11-25
  • SMITH, Steven Barrie(resigned)
    secretary · appt 2012-10-11
  • ALTER DOMUS (UK) LIMITED(resigned)
    corporate secretary · appt 2014-12-01
  • AL MAZROUEI, Ahmed Ateeq(resigned)
    director · Emirati · appt 2013-12-10
  • CLINTON, Kevin Edwin(resigned)
    director · Canadian · appt 2013-10-31
  • DYCKHOFF, James Christopher(resigned)
    director · British · appt 2012-10-11
  • EAVES, Simon Richard(resigned)
    director · British · appt 2013-12-10
  • ERDOGMUS, Serra(resigned)
    director · Canadian · appt 2013-03-04
  • HIGGINBOTHAM, Michael David(resigned)
    director · British · appt 2015-02-19
  • HUBERT, Glenn Joseph(resigned)
    director · Canadian · appt 2012-10-18
  • MCCULLOUGH, Kevin(resigned)
    director · British · appt 2014-11-18
  • MCLEISH, Douglas Stuart(resigned)
    director · British · appt 2014-04-07
Beneficial owners · PSC · 1 current
  • ■
    Calon Energy Limited
    corporate PSC · Wales · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.