Calon Energy (severn) Limited in LONDON - EC4M 7QS

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Calon Energy (severn) Limited LONDON

Founded in 2013, Calon Energy (severn), classified under reg no. 08786682 is a in administration company. Currently registered at 10 Fleet Place EC4M 7QS, London the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019. Since Thu, 18th Jun 2015 Calon Energy (severn) Limited is no longer carrying the name Mpf (severn).

Calon Energy (severn) Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08786682
Date of Incorporation	Fri, 22nd Nov 2013
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Wed, 31st Mar 2021 (1124 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated	Fri, 6th Dec 2019

Company staff

Irene O.

Position: Director

Appointed: 23 February 2018

Resigned: 29 June 2020

Michael H.

Position: Director

Appointed: 19 February 2015

Resigned: 27 May 2021

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2014

Resigned: 01 January 2021

Kevin M.

Position: Director

Appointed: 18 November 2014

Resigned: 25 November 2020

Ahmed A.

Position: Director

Appointed: 10 December 2013

Resigned: 30 May 2014

Simon E.

Position: Director

Appointed: 10 December 2013

Resigned: 30 May 2014

Gordon P.

Position: Director

Appointed: 22 November 2013

Resigned: 29 June 2020

Andrew S.

Position: Director

Appointed: 22 November 2013

Resigned: 10 December 2013

Klaus R.

Position: Director

Appointed: 22 November 2013

Resigned: 30 May 2014

Glenn H.

Position: Director

Appointed: 22 November 2013

Resigned: 30 May 2014

Teresa T.

Position: Director

Appointed: 22 November 2013

Resigned: 30 May 2014

Kevin C.

Position: Director

Appointed: 22 November 2013

Resigned: 10 December 2013

Steven S.

Position: Secretary

Appointed: 22 November 2013

Resigned: 01 December 2014

Douglas M.

Position: Director

Appointed: 22 November 2013

Resigned: 03 November 2017

Serra E.

Position: Director

Appointed: 22 November 2013

Resigned: 30 May 2014

Edward M.

Position: Director

Appointed: 22 November 2013

Resigned: 28 June 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Calon Energy Limited from Newport, Wales. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Calon Energy Limited

Severn Power Station West Nash Road, Nash, Newport, NP18 2BZ, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09020390
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mpf (severn)	June 18, 2015

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Kpmg Llp 15 Canada Square London E14 5GL on Thu, 23rd Dec 2021 to 10 Fleet Place London EC4M 7QS filed on: 23rd, December 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from C/O Kpmg Llp 15 Canada Square London E14 5GL on Thu, 23rd Dec 2021 to 10 Fleet Place London EC4M 7QS filed on: 23rd, December 2021	address	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th May 2021 filed on: 27th, May 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 1st Jan 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Nov 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
AD01	Change of registered address from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on Wed, 23rd Sep 2020 to C/O Kpmg Llp 15 Canada Square London E14 5GL filed on: 23rd, September 2020	address	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 28th Jun 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Jun 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Jun 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, February 2020	accounts	Free Download (21 pages)
MR01	Registration of charge 087866820007, created on Mon, 25th Mar 2019 filed on: 1st, April 2019	mortgage	Free Download (103 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2018	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2018	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, November 2018	accounts	Free Download (19 pages)
CH01	On Mon, 22nd Oct 2018 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
CH01	On Mon, 22nd Oct 2018 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 22nd, October 2018	officers	Free Download (2 pages)
AP01	On Fri, 23rd Feb 2018 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Nov 2017 filed on: 11th, January 2018	officers	Free Download (1 page)
MR01	Registration of charge 087866820006, created on Thu, 14th Dec 2017 filed on: 21st, December 2017	mortgage	Free Download (49 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, September 2017	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD England at an unknown date to C/O Alter Domus C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD filed on: 15th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, December 2016	accounts	Free Download (17 pages)
AD03	Registered inspection location new location: C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD. filed on: 25th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 4th, December 2015	annual return	Free Download (7 pages)
AD04	Registers new location: Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ. filed on: 3rd, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 30th, June 2015	accounts	Free Download (1 page)
CERTNM	Company name changed mpf (severn) LIMITEDcertificate issued on 18/06/15 filed on: 18th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
MR01	Registration of charge 087866820005, created on Thu, 30th Apr 2015 filed on: 2nd, May 2015	mortgage	Free Download
AD03	Registered inspection location new location: 18 St. Swithin's Lane 4Th Floor London EC4N 8AD. filed on: 6th, March 2015	address	Free Download (1 page)
AP01	On Thu, 19th Feb 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on Mon, 2nd Mar 2015 to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ filed on: 2nd, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 88449514.00 GBP	capital
AP01	On Tue, 18th Nov 2014 new director was appointed. filed on: 10th, December 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on Tue, 9th Dec 2014 to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD filed on: 9th, December 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 1st Dec 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AP04	On Mon, 1st Dec 2014, company appointed a new person to the position of a secretary filed on: 9th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, June 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, June 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 087866820003 filed on: 10th, June 2014	mortgage	Free Download (29 pages)
MR01	Registration of charge 087866820004 filed on: 10th, June 2014	mortgage	Free Download (61 pages)
MR01	Registration of charge 087866820002 filed on: 23rd, May 2014	mortgage	Free Download (36 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 88449514.00 GBP filed on: 3rd, January 2014	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 3rd Jan 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
AP01	On Fri, 3rd Jan 2014 new director was appointed. filed on: 3rd, January 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 3rd Jan 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
AP01	On Fri, 3rd Jan 2014 new director was appointed. filed on: 3rd, January 2014	officers	Free Download (3 pages)
MR01	Registration of charge 087866820001 filed on: 19th, December 2013	mortgage	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2013	incorporation	Free Download (24 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, November 2013	accounts	Free Download (1 page)

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