Baglan Generating Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalon Energy (Baglan Bay) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118090719People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 32 historicalShow 32 historical appointments
IO
Irene Otero Novas MirandaResigned director
Resigned 2017-11-23 · 2 yrs · Director
MH
Michael HigginbothamResigned director
Resigned 2015-02-19 · 8 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2014-11-18 · 6 yrs · Chief Executive Officer
EM
Edward MetcalfeResigned director
Resigned 2013-07-11 · 6 yrs · Director
RP
Robert PatersonResigned director
Resigned 2013-03-27 · 1 yr · Chief Executive Officer
DM
Douglas McleishResigned director
Resigned 2013-02-06 · 4 yrs · Banker
TT
Teresa TroyResigned director
Resigned 2012-10-18 · Chief Executive Office
GH
Glenn HubertResigned director
Resigned 2012-10-18 · Vice President, Private Debt
JW
Jonathan WalbridgeResigned director
Resigned 2012-10-18 · Banker
JD
James DyckhoffResigned director
Resigned 2012-10-18 · Accountant
GP
Gordon ParsonsResigned director
Resigned 2012-10-18 · 7 yrs · Accountant
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2009-11-01 · 3 yrs
PE
Peter EverettResigned director
Resigned 2008-01-18 · 4 yrs · Tax Manager
DM
Diarmaid MulhollandResigned director
Resigned 2006-10-03 · 3 yrs · Sales Engineer
BH
Bruce HeppenstallResigned director
Resigned 2006-03-24 · 6 yrs · Manager
MD
Mark DigbyResigned director
Resigned 2005-02-07 · 1 yr · Europe Operations Manager
HW
Hilary WakeResigned director
Resigned 2005-02-07 · 7 yrs · Tax Manager
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-01 · 5 yrs
HP
Harry PhilpResigned director
Resigned 2001-03-09 · 3 yrs · Investment Banker
SP
Stephen ProbertResigned director
Resigned 2001-03-09 · 11 yrs · Finance Manager
HW
Henry WareResigned director
Resigned 1999-09-16 · 1 yr · Finance Manager
JL
James LoweResigned director
Resigned 1999-07-22 · 6 yrs · Gen Business
PD
Paul DaniellResigned director
Resigned 1999-07-22 · 3 yrs · Hr Manager
AC
Alyson ClarkResigned director
Resigned 1999-07-22 · 12 yrs · Legal Counsel
MR
Marlin RisingerResigned director
Resigned 1999-05-11 · Lawyer
CS
Christopher SaulResigned director
Resigned 1999-05-11 · Solicitor
RC
Roy ClarkResigned director
Resigned 1999-05-11 · Legal Advisor
JC
Jonathan CrowtherResigned director
Resigned 1999-05-11 · Financial Controller
PG
Resigned 1999-05-11 · 6 yrs · Director
EZ
Eleanor ZuercherResigned director
Resigned 1998-12-29 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-12-29 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active