CALON ENERGY (INVESTMENTS) LIMITED

Key Data

Status

Liquidation

Company No.

08296576

Incorporation date

16/11/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2012)

03/10/2025

Liquidators' statement of receipts and payments to 2025-08-23

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03/10/2024

Liquidators' statement of receipts and payments to 2024-08-23

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19/02/2024

Satisfaction of charge 082965760005 in full

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19/02/2024

Satisfaction of charge 082965760004 in full

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19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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05/10/2023

Liquidators' statement of receipts and payments to 2023-08-23

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28/09/2022

Liquidators' statement of receipts and payments to 2022-08-23

View PDF (8 pages)

21/09/2021

Declaration of solvency

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16/09/2021

Register(s) moved to registered office address 2nd Floor 110 Cannon Street London EC4N 6EU

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13/09/2021

Resolutions

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10/09/2021

Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-09-10

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08/09/2021

Resolutions

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07/09/2021

Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-09-07

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07/09/2021

Appointment of a voluntary liquidator

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06/09/2021

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2021-08-31

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02/09/2021

Memorandum and Articles of Association

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26/08/2021

Statement of capital following an allotment of shares on 2021-08-24

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23/08/2021

Termination of appointment of Serra Erdogmus as a director on 2021-06-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Khaled Mohamed Balama as a director on 2021-06-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 2021-06-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Vishnu Mohanan as a director on 2021-06-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Mujeeb Ur Rehman Qazi as a director on 2021-06-17

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-11-16 with no updates

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01/12/2020

Termination of appointment of Glenn Joseph Hubert as a director on 2020-11-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Edward Metcalfe as a director on 2020-06-28

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04/02/2020

Full accounts made up to 2019-03-31

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19/11/2019

Confirmation statement made on 2019-11-16 with no updates

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29/03/2019

Registration of charge 082965760005, created on 2019-03-25

View PDF (31 pages)

17/12/2018

Second filing for the termination of Ahmed Ateeq Al Mazrouei as a director

View PDF (5 pages)

30/11/2018

Appointment of Khaled Mohamed Balama as a director on 2018-11-06

View PDF (2 pages)

30/11/2018

Termination of appointment of Ahmed Ateeq Al Mazrouei as a director on 2015-11-04

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

24/11/2018

Satisfaction of charge 082965760003 in full

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21/11/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

15/11/2018

Appointment of Vishnu Mohanan as a director on 2018-01-17

View PDF (2 pages)

29/10/2018

Director's details changed for Dr Edward Metcalfe on 2018-10-22

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26/10/2018

Director's details changed for Irene Otero-Novas Miranda on 2018-10-22

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22/10/2018

Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01

View PDF (2 pages)

03/04/2018

Appointment of Irene Otero-Novas Miranda as a director on 2018-02-27

View PDF (2 pages)

01/02/2018

Termination of appointment of Teresa Troy as a director on 2017-11-17

View PDF (1 pages)

11/01/2018

Termination of appointment of Douglas Stuart Mcleish as a director on 2017-11-03

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/04/2017

Resolutions

View PDF (25 pages)

10/04/2017

Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 2017-04-06

View PDF (2 pages)

15/02/2017

Register inspection address has been changed from C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD

View PDF (1 pages)

01/02/2017

Termination of appointment of Klaus Reinisch as a director on 2017-01-13

View PDF (1 pages)

17/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

08/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

03/03/2016

Register(s) moved to registered inspection location C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (12 pages)

06/01/2016

Register inspection address has been changed to C/O Alter Domus 18 st. Swithin's Lane 4th Floor London EC4N 8AD

View PDF (1 pages)

05/01/2016

Registered office address changed from , 18 st Swithin's Lane, London, EC4N 8AD to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2016-01-05

View PDF (1 pages)

29/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/07/2015

Termination of appointment of Andrew Bernard Shanta as a director on 2015-07-22

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22/07/2015

Termination of appointment of Kevin Selleslags as a director on 2015-07-22

View PDF (1 pages)

22/07/2015

Termination of appointment of Andrew Bruce Nowell as a director on 2015-07-22

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13/07/2015

Certificate of change of name

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30/06/2015

Previous accounting period shortened from 2015-12-31 to 2015-03-31

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02/05/2015

Registration of charge 082965760004, created on 2015-04-30

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02/03/2015

Appointment of Mr Andrew Bernard Shanta as a director on 2015-02-24

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17/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (14 pages)

17/12/2014

Appointment of Mr Andrew Bruce Nowell as a director on 2014-07-24

View PDF (2 pages)

16/12/2014

Secretary's details changed for Alter Domus (Uk) Limited on 2014-06-06

View PDF (1 pages)

04/12/2014

Appointment of Mr Mujeeb Ur Rehman Qazi as a director on 2014-07-24

View PDF (2 pages)

31/10/2014

Termination of appointment of Robert Murray Paterson as a director on 2014-10-03

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28/10/2014

Appointment of Mr. Kevin Selleslags as a director

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28/10/2014

Appointment of Mr Kevin Selleslags as a director on 2014-10-28

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22/10/2014

Second filing of TM01 previously delivered to Companies House

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02/10/2014

Termination of appointment of Simon Richard Eaves as a director on 2014-07-22

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30/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/06/2014

Registered office address changed from , 30 Crown Place, London, EC2A 4EB on 2014-06-10

View PDF (1 pages)

10/06/2014

Registration of charge 082965760003

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10/06/2014

Satisfaction of charge 1 in full

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10/06/2014

Satisfaction of charge 2 in full

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21/03/2014

Termination of appointment of James Dyckhoff as a director

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21/03/2014

Appointment of Mr James Christopher Dyckhoff as a director

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21/03/2014

Appointment of Mrs Serra Erdogmus as a director

View PDF (2 pages)

24/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (3 pages)

19/12/2013

Appointment of Mr Ahmed Ateeq Al Mazrouei as a director

View PDF (2 pages)

19/12/2013

Appointment of Mr Simon Richard Eaves as a director

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19/12/2013

Termination of appointment of Andrew Shanta as a director

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19/12/2013

Termination of appointment of Kevin Clinton as a director

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18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (11 pages)

12/11/2013

Termination of appointment of Jill Pepall as a director

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12/11/2013

Appointment of Mr Kevin Edwin Clinton as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Serra Erdogmus as a director

View PDF (1 pages)

29/07/2013

Appointment of Mr Edward Metcalfe as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Jonathan Walbridge as a director

View PDF (1 pages)

29/07/2013

Secretary's details changed for Adaaafa (Uk) Limited on 2013-06-20

View PDF (1 pages)

17/04/2013

Appointment of Robert Murray Paterson as a director

View PDF (3 pages)

15/04/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

11/04/2013

Appointment of Mr Andrew Bernard Shanta as a director

View PDF (3 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-27

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10/04/2013

Registered office address changed from , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom on 2013-04-10

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10/04/2013

Appointment of Adaaafa (Uk) Limited as a secretary

View PDF (3 pages)

10/04/2013

Termination of appointment of Ahmad Muhammad Radzi as a director

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10/04/2013

Termination of appointment of Steven Smith as a secretary

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09/04/2013

Duplicate mortgage certificate charge no:2

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09/04/2013

Duplicate mortgage certificate charge no:2

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05/04/2013

Duplicate mortgage certificatecharge no:2

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02/04/2013

Particulars of a mortgage or charge / charge no: 2

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27/03/2013

Termination of appointment of Andrew Shanta as a director

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22/03/2013

Appointment of Serra Erdogmus as a director

View PDF (2 pages)

22/03/2013

Appointment of Andrew Bernard Shanta as a director

View PDF (2 pages)

31/01/2013

Appointment of Jill Pepall as a director

View PDF (3 pages)

04/01/2013

Appointment of Mr Ahmad Hakimi Muhammad Radzi as a director

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04/01/2013

Appointment of Douglas Mcleish as a director

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04/01/2013

Appointment of Mr Klaus Reinisch as a director

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13/12/2012

Statement of capital following an allotment of shares on 2012-12-04

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12/12/2012

Particulars of a mortgage or charge / charge no: 1

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16/11/2012

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

16/11/2021

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsons, Gordon Ian Winston	Director	16/11/2012 - Present	179
Selleslags, Kevin	Director	28/10/2014 - 22/07/2015	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CALON ENERGY (INVESTMENTS) LIMITED

CALON ENERGY (INVESTMENTS) LIMITED is an(a) Liquidation company incorporated on 16/11/2012 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALON ENERGY (INVESTMENTS) LIMITED?

CALON ENERGY (INVESTMENTS) LIMITED is currently Liquidation. It was registered on 16/11/2012 .

Where is CALON ENERGY (INVESTMENTS) LIMITED located?

CALON ENERGY (INVESTMENTS) LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CALON ENERGY (INVESTMENTS) LIMITED do?

CALON ENERGY (INVESTMENTS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALON ENERGY (INVESTMENTS) LIMITED?

The latest filing was on 03/10/2025: Liquidators' statement of receipts and payments to 2025-08-23.