CALON ENERGY LIMITED

Key Data

Status

In Administration

Company No.

09020390

Incorporation date

01/05/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2014)

17/02/2026

Notice of extension of period of Administration

View PDF (3 pages)

29/01/2026

Administrator's progress report

View PDF (25 pages)

29/09/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

29/09/2025

Notice of order removing administrator from office

View PDF (22 pages)

23/07/2025

Administrator's progress report

View PDF (25 pages)

22/01/2025

Administrator's progress report

View PDF (28 pages)

21/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

19/07/2024

Administrator's progress report

View PDF (24 pages)

18/01/2024

Administrator's progress report

View PDF (27 pages)

27/07/2023

Administrator's progress report

View PDF (24 pages)

23/01/2023

Administrator's progress report

View PDF (24 pages)

25/07/2022

Administrator's progress report

View PDF (25 pages)

22/06/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/01/2022

Administrator's progress report

View PDF (27 pages)

23/12/2021

Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-23

View PDF (2 pages)

03/08/2021

Administrator's progress report

View PDF (26 pages)

05/07/2021

Notice of extension of period of Administration

View PDF (3 pages)

27/05/2021

Termination of appointment of Michael David Higginbotham as a director on 2021-05-27

View PDF (1 pages)

05/02/2021

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2021-01-01

View PDF (1 pages)

25/01/2021

Administrator's progress report

View PDF (30 pages)

02/12/2020

Termination of appointment of Kevin Mccullough as a director on 2020-11-25

View PDF (1 pages)

28/09/2020

Notice of deemed approval of proposals

View PDF (3 pages)

08/09/2020

Statement of administrator's proposal

View PDF (39 pages)

08/09/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

10/07/2020

Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2020-07-10

View PDF (2 pages)

08/07/2020

Appointment of an administrator

View PDF (3 pages)

01/07/2020

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

View PDF (1 pages)

01/07/2020

Termination of appointment of Irene Otero-Novas Miranda as a director on 2020-06-29

View PDF (1 pages)

01/07/2020

Termination of appointment of Gordon Ian Winston Parsons as a director on 2020-06-29

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

05/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

01/04/2019

Registration of charge 090203900009, created on 2019-03-25

View PDF (103 pages)

24/11/2018

Satisfaction of charge 090203900004 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 090203900003 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 090203900002 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 090203900001 in full

View PDF (4 pages)

20/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

29/10/2018

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

View PDF (2 pages)

26/10/2018

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

View PDF (2 pages)

22/10/2018

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

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

16/03/2018

Appointment of Irene Otero-Novas Miranda as a director on 2018-02-23

View PDF (2 pages)

11/01/2018

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

View PDF (1 pages)

19/12/2017

Registration of charge 090203900008, created on 2017-12-14

View PDF (48 pages)

27/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

17/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

13/06/2016

Registration of charge 090203900007, created on 2016-06-08

View PDF (116 pages)

10/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

30/06/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/06/2015

Certificate of change of name

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

26/05/2015

Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ

View PDF (1 pages)

11/05/2015

Registration of charge 090203900006, created on 2015-05-11

View PDF (30 pages)

02/05/2015

Registration of charge 090203900005, created on 2015-04-30

View PDF (84 pages)

06/03/2015

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

View PDF (1 pages)

03/03/2015

Appointment of Mr Michael David Higginbotham as a director on 2015-02-19

View PDF (2 pages)

03/03/2015

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

View PDF (1 pages)

02/03/2015

Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2015-03-02

View PDF (1 pages)

10/12/2014

Appointment of Mr Kevin Mccullough as a director on 2014-11-18

View PDF (2 pages)

09/12/2014

Appointment of Alter Domus (Uk) Limited as a secretary on 2014-12-01

View PDF (2 pages)

09/12/2014

Termination of appointment of Steven Barrie Smith as a secretary on 2014-12-01

View PDF (1 pages)

09/12/2014

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2014-12-09

View PDF (1 pages)

31/10/2014

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

View PDF (2 pages)

28/07/2014

Resolutions

View PDF (9 pages)

28/07/2014

Termination of appointment of Serra Erdogmus as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Teresa Troy as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Simon Richard Eaves as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Klaus Reinisch as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Ahmed Ateeq-Al-Mazrouei as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Termination of appointment of Glenn Joseph Hubert as a director on 2014-05-30

View PDF (2 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

10/06/2014

Registration of charge 090203900002, created on 2014-05-30

View PDF (29 pages)

10/06/2014

Registration of charge 090203900001, created on 2014-05-30

View PDF (29 pages)

10/06/2014

Registration of charge 090203900004, created on 2014-05-30

View PDF (61 pages)

10/06/2014

Registration of charge 090203900003, created on 2014-05-30

View PDF (29 pages)

01/05/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

01/05/2014

Incorporation

View PDF (27 pages)

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

15/05/2021

Last change occurred

31/03/2019

Accounts

Group

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

See more events →

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	01/05/2014 - 29/06/2020	179

Persons with Significant Control

No PSC data available.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About CALON ENERGY LIMITED

CALON ENERGY LIMITED is an(a) In Administration company incorporated on 01/05/2014 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently no active directors 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 LIMITED?

CALON ENERGY LIMITED is currently In Administration. It was registered on 01/05/2014 .

Where is CALON ENERGY LIMITED located?

CALON ENERGY LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does CALON ENERGY LIMITED do?

CALON ENERGY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CALON ENERGY LIMITED?

The latest filing was on 17/02/2026: Notice of extension of period of Administration.