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CALON ENERGY LIMITED

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CALON ENERGY LIMITED

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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

Registered address

10 Fleet Place, London EC4M 7QSCopy
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Latest events (Record since 01/05/2014)
dot icon17/02/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon29/01/2026
Administrator's progress report
View PDF (25 pages)
dot icon29/09/2025
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon29/09/2025
Notice of order removing administrator from office
View PDF (22 pages)
dot icon23/07/2025
Administrator's progress report
View PDF (25 pages)
dot icon22/01/2025
Administrator's progress report
View PDF (28 pages)
dot icon21/08/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon19/07/2024
Administrator's progress report
View PDF (24 pages)
dot icon18/01/2024
Administrator's progress report
View PDF (27 pages)
dot icon27/07/2023
Administrator's progress report
View PDF (24 pages)
dot icon23/01/2023
Administrator's progress report
View PDF (24 pages)
dot icon25/07/2022
Administrator's progress report
View PDF (25 pages)
dot icon22/06/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon17/01/2022
Administrator's progress report
View PDF (27 pages)
dot icon23/12/2021
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)
dot icon03/08/2021
Administrator's progress report
View PDF (26 pages)
dot icon05/07/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon27/05/2021
Termination of appointment of Michael David Higginbotham as a director on 2021-05-27
View PDF (1 pages)
dot icon05/02/2021
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2021-01-01
View PDF (1 pages)
dot icon25/01/2021
Administrator's progress report
View PDF (30 pages)
dot icon02/12/2020
Termination of appointment of Kevin Mccullough as a director on 2020-11-25
View PDF (1 pages)
dot icon28/09/2020
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon08/09/2020
Statement of administrator's proposal
View PDF (39 pages)
dot icon08/09/2020
Statement of affairs with form AM02SOA
View PDF (8 pages)
dot icon10/07/2020
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)
dot icon08/07/2020
Appointment of an administrator
View PDF (3 pages)
dot icon01/07/2020
Termination of appointment of Edward Metcalfe as a director on 2020-06-28
View PDF (1 pages)
dot icon01/07/2020
Termination of appointment of Irene Otero-Novas Miranda as a director on 2020-06-29
View PDF (1 pages)
dot icon01/07/2020
Termination of appointment of Gordon Ian Winston Parsons as a director on 2020-06-29
View PDF (1 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon05/02/2020
Group of companies' accounts made up to 2019-03-31
View PDF (38 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon01/04/2019
Registration of charge 090203900009, created on 2019-03-25
View PDF (103 pages)
dot icon24/11/2018
Satisfaction of charge 090203900004 in full
View PDF (4 pages)
dot icon24/11/2018
Satisfaction of charge 090203900003 in full
View PDF (4 pages)
dot icon24/11/2018
Satisfaction of charge 090203900002 in full
View PDF (4 pages)
dot icon24/11/2018
Satisfaction of charge 090203900001 in full
View PDF (4 pages)
dot icon20/11/2018
Group of companies' accounts made up to 2018-03-31
View PDF (37 pages)
dot icon29/10/2018
Director's details changed for Dr Edward Metcalfe on 2018-10-22
View PDF (2 pages)
dot icon26/10/2018
Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
View PDF (2 pages)
dot icon22/10/2018
Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (4 pages)
dot icon16/03/2018
Appointment of Irene Otero-Novas Miranda as a director on 2018-02-23
View PDF (2 pages)
dot icon11/01/2018
Termination of appointment of Douglas Stuart Mcleish as a director on 2017-11-03
View PDF (1 pages)
dot icon19/12/2017
Registration of charge 090203900008, created on 2017-12-14
View PDF (48 pages)
dot icon27/09/2017
Group of companies' accounts made up to 2017-03-31
View PDF (35 pages)
dot icon03/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon17/12/2016
Group of companies' accounts made up to 2016-03-31
View PDF (35 pages)
dot icon13/06/2016
Registration of charge 090203900007, created on 2016-06-08
View PDF (116 pages)
dot icon10/06/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (31 pages)
dot icon30/06/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon19/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon26/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (7 pages)
dot icon26/05/2015
Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
View PDF (1 pages)
dot icon11/05/2015
Registration of charge 090203900006, created on 2015-05-11
View PDF (30 pages)
dot icon02/05/2015
Registration of charge 090203900005, created on 2015-04-30
View PDF (84 pages)
dot icon06/03/2015
Register(s) moved to registered inspection location 18 st. Swithin's Lane 4th Floor London EC4N 8AD
View PDF (1 pages)
dot icon03/03/2015
Appointment of Mr Michael David Higginbotham as a director on 2015-02-19
View PDF (2 pages)
dot icon03/03/2015
Register inspection address has been changed to 18 st. Swithin's Lane 4th Floor London EC4N 8AD
View PDF (1 pages)
dot icon02/03/2015
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)
dot icon10/12/2014
Appointment of Mr Kevin Mccullough as a director on 2014-11-18
View PDF (2 pages)
dot icon09/12/2014
Appointment of Alter Domus (Uk) Limited as a secretary on 2014-12-01
View PDF (2 pages)
dot icon09/12/2014
Termination of appointment of Steven Barrie Smith as a secretary on 2014-12-01
View PDF (1 pages)
dot icon09/12/2014
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)
dot icon31/10/2014
Termination of appointment of Robert Murray Paterson as a director on 2014-10-03
View PDF (2 pages)
dot icon28/07/2014
Resolutions
View PDF (9 pages)
dot icon28/07/2014
Termination of appointment of Serra Erdogmus as a director on 2014-05-30
View PDF (2 pages)
dot icon28/07/2014
Termination of appointment of Teresa Troy as a director on 2014-05-30
View PDF (2 pages)
dot icon28/07/2014
Termination of appointment of Simon Richard Eaves as a director on 2014-05-30
View PDF (2 pages)
dot icon28/07/2014
Termination of appointment of Klaus Reinisch as a director on 2014-05-30
View PDF (2 pages)
dot icon28/07/2014
Termination of appointment of Ahmed Ateeq-Al-Mazrouei as a director on 2014-05-30
View PDF (2 pages)
dot icon28/07/2014
Termination of appointment of Glenn Joseph Hubert as a director on 2014-05-30
View PDF (2 pages)
dot icon28/07/2014
Statement of capital following an allotment of shares on 2014-05-30
View PDF (4 pages)
dot icon10/06/2014
Registration of charge 090203900002, created on 2014-05-30
View PDF (29 pages)
dot icon10/06/2014
Registration of charge 090203900001, created on 2014-05-30
View PDF (29 pages)
dot icon10/06/2014
Registration of charge 090203900004, created on 2014-05-30
View PDF (61 pages)
dot icon10/06/2014
Registration of charge 090203900003, created on 2014-05-30
View PDF (29 pages)
dot icon01/05/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon01/05/2014
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2020
dot iconDue by
31/03/2021
dot iconLast accounts made up to
31/03/2019View PDF

Confirmation

dot iconNext statement date
15/05/2021
dot iconLast statement dated
31/03/2019View PDF
See more events →

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Financial Ratios

CALON ENERGY LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is CALON ENERGY LIMITED located?

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

What does CALON ENERGY LIMITED do?

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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?

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