BAGLAN OPERATIONS LIMITED

Company Name
BAGLAN OPERATIONS LIMITED

Legal Registered Office
10 FLEET PLACE LONDON EC4M 7QS Other companies in SA7

Company Number		03882153
Company ID Number		03882153
Date formed		1999-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB727390717

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Company Officers of BAGLAN OPERATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALTER DOMUS (UK) LIMITED	Company Secretary	2014-12-01
MICHAEL DAVID HIGGINBOTHAM	Director	2015-02-19
KEVIN MCCULLOUGH	Director	2014-11-18
EDWARD METCALFE	Director	2013-07-11
IRENE OTERO-NOVAS MIRANDA	Director	2018-02-23
GORDON IAN WINSTON PARSONS	Director	2012-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS STUART MCLEISH	Director	2013-02-06	2017-11-03
ROBERT MURRAY PATERSON	Director	2013-03-27	2014-12-21
JONATHAN PAUL WALBRIDGE	Director	2012-10-18	2013-07-08
JAMES CHRISTOPHER DYCKHOFF	Director	2012-10-18	2013-02-06
OAKWOOD CORPORATE SECRETARY LIMITED	Company Secretary	2009-11-01	2012-11-23
GLENN JOSEPH HUBERT	Director	2012-10-18	2012-11-12
TERESA TROY	Director	2012-10-18	2012-11-12
PETER DARYL EVERETT	Director	2008-01-18	2012-10-18
BRUCE MICHAEL AMOS HEPPENSTALL	Director	2006-03-24	2012-10-18
STEPHEN WILLIAM PROBERT	Director	2001-03-09	2012-10-18
HILARY ANNE WAKE	Director	2005-02-07	2012-10-18
ALYSON MARGARET CLARK	Director	2002-06-24	2011-08-22
DIARMAID PATRICK MULHOLLAND	Director	2006-10-03	2010-07-21
A G SECRETARIAL LIMITED	Company Secretary	2004-01-01	2009-10-31
JOHN JOSEPH KEENAN	Director	2005-08-01	2007-10-24
MARK DAMIEN DIGBY	Director	2005-02-07	2006-10-03
JAMES ALFRED LOWE	Director	1999-11-24	2005-12-22
GWAINE WILLIAM TON	Director	2003-09-12	2005-07-20
RODERICK ANGUS CHRISTIE	Director	2002-06-24	2004-09-16
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1999-11-24	2003-12-31
ANDREW CARTLEDGE	Director	2002-06-24	2003-10-26
PRUDENCE BEALE	Director	1999-11-24	2003-09-26
PAUL NIGEL DANIELL	Director	1999-11-24	2002-11-06
HENRY JOHN WARE	Director	1999-11-24	2001-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING UK 5A LIMITED	Company Secretary	2018-05-30	CURRENT	2018-05-30	Liquidation
ALTER DOMUS (UK) LIMITED	BAMBI TOPCO LIMITED	Company Secretary	2018-05-25	CURRENT	2018-05-25	Active
ALTER DOMUS (UK) LIMITED	DELTA INVESTMENTS ONE MIDCO LIMITED	Company Secretary	2018-05-08	CURRENT	2018-05-08	Active
ALTER DOMUS (UK) LIMITED	EVEREST UK FINCO LIMITED	Company Secretary	2018-04-23	CURRENT	2018-04-23	Active
ALTER DOMUS (UK) LIMITED	EVEREST UK HEDGECO LIMITED	Company Secretary	2018-04-23	CURRENT	2018-04-23	Active
ALTER DOMUS (UK) LIMITED	TRITON UK TOPCO LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	TRITON UK MIDCO LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING UK 1C LIMITED	Company Secretary	2018-04-05	CURRENT	2018-04-05	Liquidation
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING UK 8A LIMITED	Company Secretary	2018-04-05	CURRENT	2018-04-05	Liquidation
ALTER DOMUS (UK) LIMITED	TIQ UK FINANCE LIMITED	Company Secretary	2018-02-12	CURRENT	2018-02-12	Active
ALTER DOMUS (UK) LIMITED	TIQ UK ACQUISITIONS LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
ALTER DOMUS (UK) LIMITED	TIQ UK MIDCO LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
ALTER DOMUS (UK) LIMITED	VPS UK HOLDINGS LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Active
ALTER DOMUS (UK) LIMITED	DEERFIELD UK LIMITED	Company Secretary	2017-11-22	CURRENT	2017-11-22	Active
ALTER DOMUS (UK) LIMITED	DEERFIELD UK HOLDINGS LIMITED	Company Secretary	2017-10-30	CURRENT	2017-10-30	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING UK 1B LIMITED	Company Secretary	2017-10-09	CURRENT	2017-10-09	Liquidation
ALTER DOMUS (UK) LIMITED	EDUCATION ACQUISITIONS LIMITED	Company Secretary	2017-09-22	CURRENT	2017-09-22	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INFRASTRUCTURE PLATFORM LIMITED	Company Secretary	2017-08-17	CURRENT	2017-03-14	Liquidation
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT GYM PARTICIPANT LIMITED	Company Secretary	2017-08-17	CURRENT	2010-04-23	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT RHYL FLATS LIMITED	Company Secretary	2017-08-17	CURRENT	2013-03-04	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED	Company Secretary	2017-08-17	CURRENT	2014-11-19	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT GALLOPER LIMITED	Company Secretary	2017-08-17	CURRENT	2015-09-24	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT LID LIMITED	Company Secretary	2017-08-17	CURRENT	2016-01-29	Active
ALTER DOMUS (UK) LIMITED	LYLE JV HOLDINGS LIMITED	Company Secretary	2017-08-17	CURRENT	2016-09-19	Active
ALTER DOMUS (UK) LIMITED	OSW LP HOLDCO LIMITED	Company Secretary	2017-08-17	CURRENT	2016-11-22	Active
ALTER DOMUS (UK) LIMITED	WMR HOLDCO LIMITED	Company Secretary	2017-08-17	CURRENT	2016-11-22	Active
ALTER DOMUS (UK) LIMITED	GALLOPER HOLDCO LIMITED	Company Secretary	2017-08-17	CURRENT	2016-11-22	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT LYLE LIMITED	Company Secretary	2017-08-17	CURRENT	2016-12-22	Active
ALTER DOMUS (UK) LIMITED	CLYDE SPV LIMITED	Company Secretary	2017-08-17	CURRENT	2017-03-09	Active
ALTER DOMUS (UK) LIMITED	RAMPION HOLDCO LIMITED	Company Secretary	2017-08-17	CURRENT	2016-11-22	Active
ALTER DOMUS (UK) LIMITED	OSW CO HOLDINGS 2 LIMITED	Company Secretary	2017-08-17	CURRENT	2016-11-22	Active
ALTER DOMUS (UK) LIMITED	RAMPION INVESTCO LIMITED	Company Secretary	2017-08-17	CURRENT	2016-12-01	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT RAMPION LIMITED	Company Secretary	2017-08-17	CURRENT	2015-05-07	Active
ALTER DOMUS (UK) LIMITED	UK GREEN INVESTMENT GWYNT Y MOR LIMITED	Company Secretary	2017-08-17	CURRENT	2015-07-06	Active
ALTER DOMUS (UK) LIMITED	OSW CO HOLDINGS 1 LIMITED	Company Secretary	2017-08-17	CURRENT	2016-11-22	Active
ALTER DOMUS (UK) LIMITED	NEW GREEN INTERIM HOLDCO LIMITED	Company Secretary	2017-08-17	CURRENT	2016-12-29	Active
ALTER DOMUS (UK) LIMITED	MORAG FINANCE LIMITED	Company Secretary	2017-04-18	CURRENT	2017-04-18	Active
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING UK 3A LIMITED	Company Secretary	2017-02-02	CURRENT	2017-02-02	Liquidation
ALTER DOMUS (UK) LIMITED	QUADGAS INVESTMENTS LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	QUADGAS INVESTMENTS BIDCO LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-18	Active
ALTER DOMUS (UK) LIMITED	FFI AVIATION MSN 1407 (UK) LIMITED	Company Secretary	2016-09-01	CURRENT	2016-09-01	Liquidation
ALTER DOMUS (UK) LIMITED	ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED	Company Secretary	2016-08-24	CURRENT	2015-10-08	Active
ALTER DOMUS (UK) LIMITED	ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED	Company Secretary	2016-08-24	CURRENT	2016-05-16	Active
ALTER DOMUS (UK) LIMITED	PARKHURST ROAD LIMITED	Company Secretary	2016-08-08	CURRENT	2013-07-19	Active
ALTER DOMUS (UK) LIMITED	LREDS III SV LIMITED	Company Secretary	2016-08-04	CURRENT	2016-05-17	Active
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING UK 9A LIMITED	Company Secretary	2016-05-04	CURRENT	2016-05-04	Active
ALTER DOMUS (UK) LIMITED	ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED	Company Secretary	2016-04-25	CURRENT	2013-04-26	Active
ALTER DOMUS (UK) LIMITED	ALTER DOMUS FUND SERVICES (UK) LIMITED	Company Secretary	2016-04-12	CURRENT	2014-03-27	Active
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING UK 1A LIMITED	Company Secretary	2016-02-20	CURRENT	2016-02-20	Liquidation
ALTER DOMUS (UK) LIMITED	NAUTILUS H LTD	Company Secretary	2016-02-10	CURRENT	2013-11-29	Liquidation
ALTER DOMUS (UK) LIMITED	BEECHBROOK UK SME CREDIT I HOLDINGS PLC	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
ALTER DOMUS (UK) LIMITED	BALTIC SEA OFFSHORE INVESTMENT LIMITED	Company Secretary	2015-11-12	CURRENT	2014-12-04	Active
ALTER DOMUS (UK) LIMITED	BALTIC SEA OFFSHORE HOLDCO LIMITED	Company Secretary	2015-11-12	CURRENT	2014-12-05	Active
ALTER DOMUS (UK) LIMITED	GRAND MARAIS CAPITAL LIMITED	Company Secretary	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	MY AZZURRA HOLDINGS LIMITED	Company Secretary	2015-07-17	CURRENT	2015-06-10	Active
ALTER DOMUS (UK) LIMITED	WAYPOINT LEASING SERVICES UK LIMITED	Company Secretary	2015-07-09	CURRENT	2015-07-09	Liquidation
ALTER DOMUS (UK) LIMITED	DP AIRCRAFT UK LIMITED	Company Secretary	2015-05-27	CURRENT	2015-04-14	Active
ALTER DOMUS (UK) LIMITED	PROJECT TEXAS HOLDING LIMITED	Company Secretary	2015-05-27	CURRENT	2015-05-22	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	SUTTON BRIDGE POWER GENERATION	Company Secretary	2014-12-01	CURRENT	1991-02-27	Active
ALTER DOMUS (UK) LIMITED	CALON ENERGY (BAGLAN BAY) LIMITED	Company Secretary	2014-12-01	CURRENT	2012-10-11	Liquidation
ALTER DOMUS (UK) LIMITED	CALON ENERGY (SUTTON BRIDGE) LIMITED	Company Secretary	2014-12-01	CURRENT	2012-11-16	In Administration
ALTER DOMUS (UK) LIMITED	CALON ENERGY LIMITED	Company Secretary	2014-12-01	CURRENT	2014-05-01	In Administration
ALTER DOMUS (UK) LIMITED	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Company Secretary	2014-12-01	CURRENT	1995-06-05	In Administration
ALTER DOMUS (UK) LIMITED	SUTTON BRIDGE INVESTORS LIMITED	Company Secretary	2014-12-01	CURRENT	1997-06-30	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Company Secretary	2014-12-01	CURRENT	1999-07-22	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Company Secretary	2014-12-01	CURRENT	2009-08-03	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Company Secretary	2014-12-01	CURRENT	2013-02-07	Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED	BAGLAN GENERATING LIMITED	Company Secretary	2014-12-01	CURRENT	1998-12-29	Liquidation
ALTER DOMUS (UK) LIMITED	CALON ENERGY (SEVERN) LIMITED	Company Secretary	2014-12-01	CURRENT	2013-11-22	In Administration
ALTER DOMUS (UK) LIMITED	SEVERN GAS TRANSPORTATION LIMITED	Company Secretary	2014-12-01	CURRENT	2004-05-06	Active
ALTER DOMUS (UK) LIMITED	SEVERN POWER LIMITED	Company Secretary	2014-12-01	CURRENT	2005-03-15	Active
ALTER DOMUS (UK) LIMITED	PASSPORTCARD LIMITED	Company Secretary	2014-10-03	CURRENT	2014-10-03	Active
ALTER DOMUS (UK) LIMITED	CALON ENERGY (INVESTMENTS) LIMITED	Company Secretary	2013-03-22	CURRENT	2012-11-16	Liquidation
MICHAEL DAVID HIGGINBOTHAM	WILLINGTON POWER LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
MICHAEL DAVID HIGGINBOTHAM	SUTTON BRIDGE POWER GENERATION	Director	2015-02-19	CURRENT	1991-02-27	Active
MICHAEL DAVID HIGGINBOTHAM	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2015-02-19	CURRENT	2012-10-11	Liquidation
MICHAEL DAVID HIGGINBOTHAM	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2015-02-19	CURRENT	2012-11-16	In Administration
MICHAEL DAVID HIGGINBOTHAM	CALON ENERGY LIMITED	Director	2015-02-19	CURRENT	2014-05-01	In Administration
MICHAEL DAVID HIGGINBOTHAM	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2015-02-19	CURRENT	1995-06-05	In Administration
MICHAEL DAVID HIGGINBOTHAM	SUTTON BRIDGE INVESTORS LIMITED	Director	2015-02-19	CURRENT	1997-06-30	Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2015-02-19	CURRENT	1999-07-22	Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2015-02-19	CURRENT	2009-08-03	Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2015-02-19	CURRENT	2013-02-07	Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM	BAGLAN GENERATING LIMITED	Director	2015-02-19	CURRENT	1998-12-29	Liquidation
MICHAEL DAVID HIGGINBOTHAM	CALON ENERGY (SEVERN) LIMITED	Director	2015-02-19	CURRENT	2013-11-22	In Administration
MICHAEL DAVID HIGGINBOTHAM	SEVERN GAS TRANSPORTATION LIMITED	Director	2015-02-19	CURRENT	2004-05-06	Active
MICHAEL DAVID HIGGINBOTHAM	SEVERN POWER LIMITED	Director	2015-02-19	CURRENT	2005-03-15	Active
KEVIN MCCULLOUGH	WILLINGTON POWER LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
KEVIN MCCULLOUGH	SUTTON BRIDGE POWER FUND	Director	2014-11-18	CURRENT	1999-02-19	Active
EDWARD METCALFE	WILLINGTON POWER LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
EDWARD METCALFE	MPF POWER HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2012-10-12	Active
EDWARD METCALFE	CALON ENERGY LIMITED	Director	2014-05-01	CURRENT	2014-05-01	In Administration
EDWARD METCALFE	CALON ENERGY (SEVERN) LIMITED	Director	2013-11-22	CURRENT	2013-11-22	In Administration
EDWARD METCALFE	SUTTON BRIDGE POWER GENERATION	Director	2013-07-11	CURRENT	1991-02-27	Active
EDWARD METCALFE	SUTTON BRIDGE POWER FUND	Director	2013-07-11	CURRENT	1999-02-19	Active
EDWARD METCALFE	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2013-07-11	CURRENT	1995-06-05	In Administration
EDWARD METCALFE	SUTTON BRIDGE INVESTORS LIMITED	Director	2013-07-11	CURRENT	1997-06-30	Active - Proposal to Strike off
EDWARD METCALFE	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2013-07-11	CURRENT	1999-07-22	Active - Proposal to Strike off
EDWARD METCALFE	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2013-07-11	CURRENT	2009-08-03	Active - Proposal to Strike off
EDWARD METCALFE	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2013-07-11	CURRENT	2013-02-07	Active - Proposal to Strike off
EDWARD METCALFE	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2013-07-08	CURRENT	2012-10-11	Liquidation
EDWARD METCALFE	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2013-07-08	CURRENT	2012-11-16	In Administration
EDWARD METCALFE	CALON ENERGY (INVESTMENTS) LIMITED	Director	2013-07-07	CURRENT	2012-11-16	Liquidation
EDWARD METCALFE	EDIAN TECHNICAL SERVICES LIMITED	Director	2013-03-21	CURRENT	2013-03-21	Liquidation
IRENE OTERO-NOVAS MIRANDA	CALON ENERGY (INVESTMENTS) LIMITED	Director	2018-02-27	CURRENT	2012-11-16	Liquidation
IRENE OTERO-NOVAS MIRANDA	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2018-02-23	CURRENT	2012-10-11	Liquidation
IRENE OTERO-NOVAS MIRANDA	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2018-02-23	CURRENT	2012-11-16	In Administration
IRENE OTERO-NOVAS MIRANDA	CALON ENERGY LIMITED	Director	2018-02-23	CURRENT	2014-05-01	In Administration
IRENE OTERO-NOVAS MIRANDA	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2018-02-23	CURRENT	1995-06-05	In Administration
IRENE OTERO-NOVAS MIRANDA	SUTTON BRIDGE INVESTORS LIMITED	Director	2018-02-23	CURRENT	1997-06-30	Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2018-02-23	CURRENT	1999-07-22	Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2018-02-23	CURRENT	2009-08-03	Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2018-02-23	CURRENT	2013-02-07	Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA	WILLINGTON POWER LIMITED	Director	2018-02-23	CURRENT	2016-04-14	Active
IRENE OTERO-NOVAS MIRANDA	CALON ENERGY (SEVERN) LIMITED	Director	2018-02-23	CURRENT	2013-11-22	In Administration
IRENE OTERO-NOVAS MIRANDA	SEVERN GAS TRANSPORTATION LIMITED	Director	2018-02-23	CURRENT	2004-05-06	Active
IRENE OTERO-NOVAS MIRANDA	SEVERN POWER LIMITED	Director	2018-02-23	CURRENT	2005-03-15	Active
IRENE OTERO-NOVAS MIRANDA	MPF POWER HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2012-10-12	Active
IRENE OTERO-NOVAS MIRANDA	BAGLAN GENERATING LIMITED	Director	2017-11-23	CURRENT	1998-12-29	Liquidation
GORDON IAN WINSTON PARSONS	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2018-01-12	CURRENT	2015-09-24	Active
GORDON IAN WINSTON PARSONS	OSW LP HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
GORDON IAN WINSTON PARSONS	WMR HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
GORDON IAN WINSTON PARSONS	GALLOPER HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
GORDON IAN WINSTON PARSONS	UK GREEN INVESTMENT LYLE LIMITED	Director	2018-01-12	CURRENT	2016-12-22	Active
GORDON IAN WINSTON PARSONS	CLYDE SPV LIMITED	Director	2018-01-12	CURRENT	2017-03-09	Active
GORDON IAN WINSTON PARSONS	RAMPION HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
GORDON IAN WINSTON PARSONS	OSW CO HOLDINGS 2 LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
GORDON IAN WINSTON PARSONS	RAMPION INVESTCO LIMITED	Director	2018-01-12	CURRENT	2016-12-01	Active
GORDON IAN WINSTON PARSONS	UK GREEN INVESTMENT RAMPION LIMITED	Director	2018-01-12	CURRENT	2015-05-07	Active
GORDON IAN WINSTON PARSONS	OSW CO HOLDINGS 1 LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
GORDON IAN WINSTON PARSONS	NEW GREEN INTERIM HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-12-29	Active
GORDON IAN WINSTON PARSONS	UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Director	2017-12-11	CURRENT	2015-04-29	Active
GORDON IAN WINSTON PARSONS	NCP MANCO LIMITED	Director	2017-08-03	CURRENT	2012-04-24	Liquidation
GORDON IAN WINSTON PARSONS	MEIF II KEMBLE GP LIMITED	Director	2017-07-18	CURRENT	2006-11-30	Liquidation
GORDON IAN WINSTON PARSONS	WILLINGTON POWER LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
GORDON IAN WINSTON PARSONS	CALON ENERGY LIMITED	Director	2014-05-01	CURRENT	2014-05-01	In Administration
GORDON IAN WINSTON PARSONS	SEVERN GAS TRANSPORTATION LIMITED	Director	2013-12-10	CURRENT	2004-05-06	Active
GORDON IAN WINSTON PARSONS	SEVERN POWER LIMITED	Director	2013-12-10	CURRENT	2005-03-15	Active
GORDON IAN WINSTON PARSONS	SUTTON BRIDGE POWER GENERATION	Director	2013-03-27	CURRENT	1991-02-27	Active
GORDON IAN WINSTON PARSONS	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2013-03-27	CURRENT	1995-06-05	In Administration
GORDON IAN WINSTON PARSONS	SUTTON BRIDGE INVESTORS LIMITED	Director	2013-03-27	CURRENT	1997-06-30	Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2013-03-27	CURRENT	1999-07-22	Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2013-03-27	CURRENT	2009-08-03	Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2012-11-16	CURRENT	2012-11-16	In Administration
GORDON IAN WINSTON PARSONS	BAGLAN GENERATING LIMITED	Director	2012-10-18	CURRENT	1998-12-29	Liquidation
GORDON IAN WINSTON PARSONS	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Liquidation
GORDON IAN WINSTON PARSONS	MEIF II CRC LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS	CONDOR UK HOLDINGS LIMITED	Director	2009-09-30	CURRENT	2002-04-22	Active
GORDON IAN WINSTON PARSONS	MEIF II CP 1A LIMITED	Director	2007-10-28	CURRENT	2007-02-28	Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS	MEIF II CP HOLDINGS 1 LIMITED	Director	2007-10-28	CURRENT	2007-03-01	Liquidation
GORDON IAN WINSTON PARSONS	MEIF SHIPPING (HOLDINGS) LIMITED	Director	2007-09-25	CURRENT	2005-06-14	Dissolved 2017-06-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-19		Annotation
2024-02-06		APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HIGGINBOTHAM
2022-10-14		Notice to Registrar of Companies of Notice of disclaimer
2022-10-12		Notice to Registrar of Companies of Notice of disclaimer
2022-10-12		Notice to Registrar of Companies of Notice of disclaimer
2022-07-22	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-04-07	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-04-01	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-02-04		Notice to Registrar of Companies of Notice of disclaimer
2022-02-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-12-18		REGISTERED OFFICE CHANGED ON 18/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-09-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-07-05	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-04-26	COCOMP	Compulsory winding up order
2021-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/21 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2021-02-05	TM02	Termination of appointment of Alter Domus (Uk) Limited on 2021-01-05
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2020-08-18	AP01	DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA
2020-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038821530007
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038821530004
2018-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29	CH01	Director's details changed for Dr Edward Metcalfe on 2018-10-22
2018-10-26	CH01	Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
2018-10-22	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
2018-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-16	AP01	DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH
2017-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038821530006
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 150000003
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15	AD02	Register inspection address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
2016-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 150000003
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 150000003
2015-12-24	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-12-24	CH01	Director's details changed for Mr Kevin Mccullough on 2015-02-19
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30	AA01	Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038821530005
2015-03-06	AD03	Registers moved to registered inspection location of 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-03	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM
2015-03-03	AD02	Register inspection address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ Wales to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM SEVERN POWER STATION WEST NASH ROAD NASH NEWPORT GWENT NP18 2BZ WALES
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
2015-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCULLOUGH / 18/11/2014
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 150000003
2014-12-19	AR01	24/11/14 FULL LIST
2014-12-19	AP01	DIRECTOR APPOINTED KEVIN MCCULLOUGH
2014-12-19		Annotation
2014-12-09	AP04	CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 AXIS COURT, MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29	AA01	PREVSHO FROM 31/12/2014 TO 31/12/2013
2014-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038821530004
2014-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038821530003
2014-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038821530002
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 150000003
2013-12-23	AR01	24/11/13 FULL LIST
2013-12-03	AUD	AUDITOR'S RESIGNATION
2013-11-06	MISC	SECTION 519 CA 2006
2013-10-21	AA01	CURREXT FROM 19/10/2014 TO 31/12/2014
2013-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038821530003
2013-10-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 038821530002
2013-07-22	AA	FULL ACCOUNTS MADE UP TO 17/10/12
2013-07-18	AP01	DIRECTOR APPOINTED DR EDWARD METCALFE
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2013-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038821530002
2013-04-17	AP01	DIRECTOR APPOINTED ROBERT MURRAY PATERSON
2013-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2013-02-12	AP01	DIRECTOR APPOINTED DOUGLAS STUART MCLEISH
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DYCKHOFF
2013-02-08	AR01	24/11/12 FULL LIST
2013-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2013-01-04	RES01	ALTER ARTICLES 18/10/2012
2012-12-11	AD02	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2012-12-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN HUBERT
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA TROY
2012-10-29	RES01	ALTER ARTICLES 18/10/2012
2012-10-18	AP01	DIRECTOR APPOINTED MR GLENN JOSEPH HUBERT
2012-10-18	AP01	DIRECTOR APPOINTED MS TERESA TROY
2012-10-18	AP01	DIRECTOR APPOINTED MR JON WALBRIDGE
2012-10-18	AA01	CURRSHO FROM 31/12/2012 TO 19/10/2012
2012-10-18	AP01	DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS
2012-10-18	AP01	DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
2012-10-15	SH01	10/10/12 STATEMENT OF CAPITAL GBP 150000003
2012-10-15	SH01	14/08/12 STATEMENT OF CAPITAL GBP 50000003
2012-10-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-10-11	RES01	ALTER ARTICLES 07/08/2012
2012-10-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-11	RES01	ALTER ARTICLES 01/08/2012
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21	AR01	24/11/11 FULL LIST
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01	AR01	24/11/10 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND
2010-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-31	AD02	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2009-12-31	AD02	SAIL ADDRESS CREATED
2009-12-22	AR01	24/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL AMOS HEPPENSTALL / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-11-20	AP04	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to BAGLAN OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders

2021-03-30

Fines / Sanctions

No fines or sanctions have been issued against BAGLAN OPERATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-14	Outstanding	HSBC BANK PLC
	2015-05-02	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
	2014-06-10	Outstanding	MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
	2013-10-16	Satisfied	MACQUARIE BANK LIMITED, LONDON BRANCH
	2013-06-28	Satisfied	MACQUARIE BANK LIMITED, LONDON BRANCH
FIXED CHARGE CONTRACTUAL SERVICE AGREEMENT	2013-03-08	Outstanding	IGE ENERGY SERVICES (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGLAN OPERATIONS LIMITED

Intangible Assets

Patents

We have not found any records of BAGLAN OPERATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAGLAN OPERATIONS LIMITED

Trademarks

We have not found any records of BAGLAN OPERATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAGLAN OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BAGLAN OPERATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAGLAN OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BAGLAN OPERATIONS LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	84119900	Parts of gas turbines, n.e.s.
2013-09-01	84841000	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2012-11-01	73269098	Articles of iron or steel, n.e.s.
2012-11-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2012-10-01	73182900	Non-threaded articles, of iron or steel
2012-10-01	73269098	Articles of iron or steel, n.e.s.
2012-10-01	81059000	Articles of cobalt, n.e.s.
2012-09-01	73181900	Threaded articles, of iron or steel, n.e.s.
2012-09-01	73182200	Washers of iron or steel (excl. spring washers and other lock washers)
2012-09-01	75089000	Articles of nickel, n.e.s.
2012-09-01	84119900	Parts of gas turbines, n.e.s.
2012-09-01	84841000	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2012-09-01	84842000	Mechanical seals
2012-06-01	84119900	Parts of gas turbines, n.e.s.
2010-06-01	84119900	Parts of gas turbines, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAGLAN OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAGLAN OPERATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 20:59:50
Primary Source:	Companies House

Company Overview

Company Officers of BAGLAN OPERATIONS LIMITED

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