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Companies/03841830

Baglan Pipeline Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Abernedd Power Company LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115183751
Baglan Generating LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115183752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
SJ
Simon JamesonCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+1 other
CorpDjm Secretarial Services LimitedCurrent secretary
Appointed 2014-04-28 · 12 yrs
+3 others
AM
Alasdair MacsweenCurrent director
Appointed 2012-10-11 · 13 yrs · Chartered Engineer
+1 other
PG
Paul GoodsonCurrent director
Appointed 2012-10-11 · 13 yrs · Company Director
Show 26 historical appointments
JH
James HagganResigned director
Resigned 2016-10-17 · Head Of Operations
MH
Michael HigginbothamResigned director
Resigned 2015-12-11 · 8 yrs · Company Director
KM
Kevin McculloughResigned director
Resigned 2015-02-23 · 1 yr · Ceo
RP
Robert PatersonResigned director
Resigned 2013-06-19 · 1 yr · Chief Executive Officer
DM
Douglas McleishResigned director
Resigned 2013-06-19 · 2 yrs · Banker
GP
Gordon ParsonsResigned director
Resigned 2012-10-18 · Accountant
JW
Jonathan WalbridgeResigned director
Resigned 2012-10-18 · Banker
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
JK
John KeenanResigned director
Resigned 2005-08-01 · 2 yrs · UK Controller Ge Energy
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
GT
Gwaine TonResigned director
Resigned 2003-09-12 · 1 yr · Company Director
RC
Roderick ChristieResigned director
Resigned 2002-06-24 · 2 yrs · General Manager Energy Service
AC
Andrew CartledgeResigned director
Resigned 2002-06-24 · 1 yr · Director
AC
Alyson ClarkResigned director
Resigned 2002-06-24 · 9 yrs · Legal Counsel
SP
Stephen ProbertResigned director
Resigned 2001-03-09 · 11 yrs · Finance Manager
PB
Prudence BealeResigned director
Resigned 2000-02-02 · 3 yrs · Lawyer
HW
Henry WareResigned director
Resigned 2000-02-02 · 1 yr · Finance Manager
JL
James LoweResigned director
Resigned 2000-02-02 · 5 yrs · Gen Business
PD
Paul DaniellResigned director
Resigned 2000-02-02 · 2 yrs · Human Resources Manager
PC
Peter CharltonResigned director
Resigned 1999-09-15
MR
Martin RichardsResigned director
Resigned 1999-09-15

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active