CALON ENERGY (SUTTON BRIDGE) LIMITED

Key Data

Status

In Administration

Company No.

08296825

Incorporation date

16/11/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2012)

25/03/2026

Administrator's progress report

View PDF (26 pages)

17/02/2026

Notice of extension of period of Administration

View PDF (3 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)

23/09/2025

Administrator's progress report

View PDF (25 pages)

31/03/2025

Administrator's progress report

View PDF (23 pages)

24/09/2024

Administrator's progress report

View PDF (23 pages)

21/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

27/03/2024

Administrator's progress report

View PDF (25 pages)

02/10/2023

Administrator's progress report

View PDF (23 pages)

27/03/2023

Administrator's progress report

View PDF (23 pages)

27/09/2022

Administrator's progress report

View PDF (23 pages)

22/06/2022

Notice of extension of period of Administration

View PDF (3 pages)

22/03/2022

Administrator's progress report

View PDF (26 pages)

23/12/2021

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

View PDF (2 pages)

28/09/2021

Administrator's progress report

View PDF (24 pages)

28/08/2021

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)

27/03/2021

Administrator's progress report

View PDF (25 pages)

05/02/2021

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

View PDF (1 pages)

02/12/2020

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

View PDF (1 pages)

23/11/2020

Notice of deemed approval of proposals

View PDF (3 pages)

10/11/2020

Statement of administrator's proposal

View PDF (36 pages)

21/10/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

23/09/2020

Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2020-09-23

View PDF (2 pages)

18/09/2020

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

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)

04/02/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

19/11/2019

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

View PDF (3 pages)

01/04/2019

Registration of charge 082968250008, created on 2019-03-25

View PDF (103 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

24/11/2018

Satisfaction of charge 082968250005 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 082968250004 in full

View PDF (4 pages)

24/11/2018

Satisfaction of charge 082968250003 in full

View PDF (4 pages)

20/11/2018

Full accounts made up to 2018-03-31

View PDF (19 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)

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 082968250007, created on 2017-12-14

View PDF (48 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

15/02/2017

Register inspection address has been 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

View PDF (1 pages)

17/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

08/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

04/12/2015

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

View PDF (9 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

30/06/2015

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

View PDF (1 pages)

19/06/2015

Certificate of change of name

View PDF (3 pages)

02/05/2015

Registration of charge 082968250006, 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)

03/03/2015

Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2015-03-03

View PDF (1 pages)

03/03/2015

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

View PDF (1 pages)

11/02/2015

Termination of appointment of Robert Murray Paterson as a director on 2014-12-31

View PDF (2 pages)

08/01/2015

Director's details changed for Kevin Mccullough on 2014-11-18

View PDF (2 pages)

19/12/2014

Rectified AP01 was removed from the public register on 04/03/2015 as it was invalid or ineffective

View PDF (0 pages)

16/12/2014

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

View PDF (6 pages)

16/12/2014

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

View PDF (2 pages)

09/12/2014

Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 2014-12-09

View PDF (1 pages)

09/12/2014

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

View PDF (2 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 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

Termination of appointment of Klaus Reinisch 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)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

10/06/2014

Registration of charge 082968250003

View PDF (29 pages)

10/06/2014

Registration of charge 082968250004

View PDF (29 pages)

10/06/2014

Registration of charge 082968250005

View PDF (61 pages)

10/06/2014

Satisfaction of charge 082968250002 in full

View PDF (4 pages)

10/06/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

04/03/2014

Director's details changed for Mr Gordon Ian Winston Parsons on 2014-01-31

View PDF (2 pages)

03/01/2014

Appointment of Ahmed Ateeq Al Mazrouei as a director

View PDF (3 pages)

03/01/2014

Appointment of Simon Richard Eaves as a director

View PDF (3 pages)

03/01/2014

Termination of appointment of Kevin Clinton as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Andrew Shanta as a director

View PDF (2 pages)

17/12/2013

Registration of charge 082968250002

View PDF (31 pages)

16/12/2013

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

View PDF (12 pages)

11/11/2013

Appointment of Mr Kevin Edwin Clinton as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Jill Pepall as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of Jill Pepall as a director

View PDF (1 pages)

19/07/2013

Appointment of Dr Edward Metcalfe as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Jonathan Walbridge as a director

View PDF (1 pages)

09/05/2013

Appointment of Robert Murray Paterson as a director

View PDF (3 pages)

15/04/2013

Certificate of change of name

View PDF (3 pages)

15/04/2013

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

View PDF (4 pages)

15/04/2013

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 2013-04-15

View PDF (2 pages)

15/04/2013

Termination of appointment of Ahmad Muhammad Radzi as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Steven Smith as a secretary

View PDF (2 pages)

11/04/2013

Appointment of Mr Andrew Bernard Shanta as a director

View PDF (3 pages)

10/04/2013

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

View PDF (3 pages)

09/04/2013

Duplicate mortgage certificate charge no:1

View PDF (6 pages)

09/04/2013

Duplicate mortgage certificate charge no:1

View PDF (0 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/03/2013

Termination of appointment of Andrew Shanta as a director

View PDF (1 pages)

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

View PDF (3 pages)

04/01/2013

Appointment of Douglas Mcleish as a director

View PDF (3 pages)

04/01/2013

Appointment of Klaus Reinisch as a director

View PDF (3 pages)

18/12/2012

Appointment of Douglas Mcleish as a director

View PDF (4 pages)

18/12/2012

Appointment of Mr Klaus Reinisch as a director

View PDF (4 pages)

16/11/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2019

Next confirmation date

16/11/2020

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

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

This information is available in our reports to registered users.

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:

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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 (SUTTON BRIDGE) LIMITED

CALON ENERGY (SUTTON BRIDGE) LIMITED is an(a) In Administration company incorporated on 16/11/2012 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 (SUTTON BRIDGE) LIMITED?

CALON ENERGY (SUTTON BRIDGE) LIMITED is currently In Administration. It was registered on 16/11/2012 .

Where is CALON ENERGY (SUTTON BRIDGE) LIMITED located?

CALON ENERGY (SUTTON BRIDGE) LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does CALON ENERGY (SUTTON BRIDGE) LIMITED do?

CALON ENERGY (SUTTON BRIDGE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 25/03/2026: Administrator's progress report.