---
title: "CALON ENERGY (BAGLAN BAY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd5bdfc-e8b2-53f9-866d-a4d97583e8fa
json: https://whiteintel.dev/api/public/dossier/edd5bdfc-e8b2-53f9-866d-a4d97583e8fa
identifier: oo:GB-COH-08249830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALON ENERGY (BAGLAN BAY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08249830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edd5bdfc-e8b2-53f9-866d-a4d97583e8fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd5bdfc-e8b2-53f9-866d-a4d97583e8fa  

## Ownership & control

### Owners / controllers

- **CALON ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb7584bc-2fef-5bb9-b108-bf6b7bc2ba0e
- **CALON ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb7584bc-2fef-5bb9-b108-bf6b7bc2ba0e

### Holdings / subsidiaries

- **BAGLAN GENERATING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8da1ba16-fdad-55b1-8ad1-02019a8dfa61
- **BAGLAN GENERATING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8da1ba16-fdad-55b1-8ad1-02019a8dfa61

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08249830`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2012-10-11
- **Registered office:** 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
- **SIC:** 70100

### Officers

- HOLDER, Jeffrey James — director · British · appointed 2020-11-25
- SMITH, Steven Barrie — secretary · appointed 2012-10-11 · resigned 2014-12-01
- ALTER DOMUS (UK) LIMITED — corporate secretary · appointed 2014-12-01 · resigned 2021-01-05
- AL MAZROUEI, Ahmed Ateeq — director · Emirati · appointed 2013-12-10 · resigned 2014-05-30
- CLINTON, Kevin Edwin — director · Canadian · appointed 2013-10-31 · resigned 2013-12-10
- DYCKHOFF, James Christopher — director · British · appointed 2012-10-11 · resigned 2012-10-18
- EAVES, Simon Richard — director · British · appointed 2013-12-10 · resigned 2014-05-30
- ERDOGMUS, Serra — director · Canadian · appointed 2013-03-04 · resigned 2014-05-30
- HIGGINBOTHAM, Michael David — director · British · appointed 2015-02-19 · resigned 2024-02-06
- HUBERT, Glenn Joseph — director · Canadian · appointed 2012-10-18 · resigned 2014-05-30
- MCCULLOUGH, Kevin — director · British · appointed 2014-11-18 · resigned 2020-11-25
- MCLEISH, Douglas Stuart — director · British · appointed 2014-04-07 · resigned 2014-04-07
- MCLEISH, Douglas Stuart — director · British · appointed 2012-12-11 · resigned 2017-11-03
- METCALFE, Edward — director · British · appointed 2013-07-08 · resigned 2020-06-28
- MUHAMMAD RADZI, Ahmad Hakimi — director · Malaysian · appointed 2012-12-11 · resigned 2013-03-05
- OTERO-NOVAS MIRANDA, Irene — director · Spanish · appointed 2018-02-23 · resigned 2020-06-29
- PARSONS, Gordon Ian Winston — director · British · appointed 2012-10-11 · resigned 2020-06-29
- PATERSON, Robert Murray — director · British · appointed 2013-03-27 · resigned 2014-12-31
- PEPALL, Jill — director · Canadian · appointed 2013-01-28 · resigned 2013-10-31
- REINISCH, Klaus — director · Austrian · appointed 2012-12-11 · resigned 2014-05-30

### Beneficial owners (Persons with Significant Control)

- [Calon Energy Limited](https://whiteintel.dev/entity/eb7584bc-2fef-5bb9-b108-bf6b7bc2ba0e) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08249830
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08249830

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CALON ENERGY (BAGLAN BAY) LIMITED** — https://whiteintel.dev/entity/edd5bdfc-e8b2-53f9-866d-a4d97583e8fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALON ENERGY (BAGLAN BAY) LIMITED**. Human view: https://whiteintel.dev/entity/edd5bdfc-e8b2-53f9-866d-a4d97583e8fa · Structured JSON: https://whiteintel.dev/api/public/dossier/edd5bdfc-e8b2-53f9-866d-a4d97583e8fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._