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Companies/08249830

Calon Energy (Baglan Bay) Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Calon Energy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117168180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
JH
Jeffrey HolderCurrent director
Appointed 2020-11-25 · 5 yrs · Director
+24 others
Show 21 historical appointments
IO
Irene Otero Novas MirandaResigned director
Resigned 2018-02-23 · 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
DM
Douglas McleishResigned director
Resigned 2014-04-07 · Director
SE
Simon EavesResigned director
Resigned 2013-12-10 · Fund Manager
AA
Ahmed Al MazroueiResigned director
Resigned 2013-12-10 · Director
KC
Kevin ClintonResigned director
Resigned 2013-10-31 · Vice President, Legal Investments
EM
Edward MetcalfeResigned director
Resigned 2013-07-08 · 6 yrs · Director
RP
Robert PatersonResigned director
Resigned 2013-03-27 · 1 yr · Chief Executive Officer
AS
Andrew ShantaResigned director
Resigned 2013-03-22 · Head Of Finance
SE
Serra ErdogmusResigned director
Resigned 2013-03-04 · 1 yr · Portfolio Manager
JP
Jill PepallResigned director
Resigned 2013-01-28 · Chief Investment Officer
AM
Ahmad Muhammad RadziResigned director
Resigned 2012-12-11 · Head Of Finance
KR
Klaus ReinischResigned director
Resigned 2012-12-11 · 1 yr · Ceo
TT
Teresa TroyResigned director
Resigned 2012-10-18 · 1 yr · Chief Esecutive Officer
GH
Glenn HubertResigned director
Resigned 2012-10-18 · 1 yr · Vice President
SS
Steven SmithResigned secretary
Resigned 2012-10-11 · 2 yrs
JW
Jonathan WalbridgeResigned director
Resigned 2012-10-11 · Banker
JD
James DyckhoffResigned director
Resigned 2012-10-11 · Director
GP
Gordon ParsonsResigned director
Resigned 2012-10-11 · 7 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active