Who owns CALON ENERGY (BAGLAN BAY) LIMITED?

In the current sources, CALON ENERGY (BAGLAN BAY) LIMITED is connected to CALON ENERGY LIMITED, CALON ENERGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALON ENERGY (BAGLAN BAY) LIMITED's risk level?

WhiteIntel flags CALON ENERGY (BAGLAN BAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALON ENERGY (BAGLAN BAY) LIMITED appear across sources?

CALON ENERGY (BAGLAN BAY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

CALON ENERGY (BAGLAN BAY) LIMITED

Name: CALON ENERGY (BAGLAN BAY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALON ENERGY (BAGLAN BAY) LIMITED, Company, GB

CALON ENERGY (BAGLAN BAY) LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-08249830). UBO chain traced 4 hops, 2 owners, 2 holdings, 20…

OO GB-COH-08249830Inc. 11 Oct 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2012-10-11
Legal form: ltd
Activity: 70100
Registered office: 10 Fleet Place, London, EC4M 7QS

/02

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.

Owners / controllers

CALON ENERGY (BAGLAN BAY) LIMITED
- CALON ENERGY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CALON ENERGY (BAGLAN BAY) LIMITED
- BAGLAN GENERATING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CALON ENERGY (BAGLAN BAY) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08249830
Status: liquidation
Type: ltd
Incorporated: 2012-10-11
Registered office: 10 Fleet Place, London, EC4M 7QS
SIC: 70100

/04

People & control

21 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Calon Energy Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- EXPLORING BUSINESS LIMITEDbeneficial owner
- BAGLAN DEVELOPMENTS LIMITEDbeneficial owner
- CALON ENERGY (SUTTON BRIDGE) LIMITEDbeneficial owner
●
HOLDER, Jeffrey James
- director · British · appointed 2020-11-25 · Companies House
●
AL MAZROUEI, Ahmed Ateeq
- director · Emirati · appointed 2013-12-10 · resigned · Companies House
●
ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2014-12-01 · resigned · Companies House
●
BAGLAN GENERATING LIMITED
Also holds roles at 2 other companies
- BAGLAN OPERATIONS LIMITEDbeneficial owner
- BAGLAN PIPELINE LIMITEDbeneficial owner
●
CLINTON, Kevin Edwin
- director · Canadian · appointed 2013-10-31 · resigned · Companies House
●
DYCKHOFF, James Christopher
- director · British · appointed 2012-10-11 · resigned · Companies House
●
EAVES, Simon Richard
- director · British · appointed 2013-12-10 · resigned · Companies House
●
ERDOGMUS, Serra
- director · Canadian · appointed 2013-03-04 · resigned · Companies House
●
HIGGINBOTHAM, Michael David
- director · British · appointed 2015-02-19 · resigned · Companies House
●
HUBERT, Glenn Joseph
- director · Canadian · appointed 2012-10-18 · resigned · Companies House
●
MCCULLOUGH, Kevin
- director · British · appointed 2014-11-18 · resigned · Companies House
●
MCLEISH, Douglas Stuart
- director · British · appointed 2014-04-07 · resigned · Companies House
- director · British · appointed 2012-12-11 · resigned · Companies House
●
METCALFE, Edward
- director · British · appointed 2013-07-08 · resigned · Companies House
●
MUHAMMAD RADZI, Ahmad Hakimi
- director · Malaysian · appointed 2012-12-11 · resigned · Companies House
●
OTERO-NOVAS MIRANDA, Irene
- director · Spanish · appointed 2018-02-23 · resigned · Companies House
●
PARSONS, Gordon Ian Winston
- director · British · appointed 2012-10-11 · resigned · Companies House
●
PATERSON, Robert Murray
- director · British · appointed 2013-03-27 · resigned · Companies House
●
PEPALL, Jill
- director · Canadian · appointed 2013-01-28 · resigned · Companies House
●
REINISCH, Klaus
- director · Austrian · appointed 2012-12-11 · resigned · Companies House
●
SMITH, Steven Barrie
- secretary · appointed 2012-10-11 · resigned · Companies House

21 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CALON ENERGY (BAGLAN BAY) LIMITED?: In the current sources, CALON ENERGY (BAGLAN BAY) LIMITED is connected to CALON ENERGY LIMITED, CALON ENERGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALON ENERGY (BAGLAN BAY) LIMITED's risk level?: WhiteIntel flags CALON ENERGY (BAGLAN BAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALON ENERGY (BAGLAN BAY) LIMITED appear across sources?: CALON ENERGY (BAGLAN BAY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALON ENERGY (BAGLAN BAY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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