Calon Energy (Investments) Limited

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calon energy (investments) limited
in liquidation
Large Enterprise

Calon Energy (investments) Limited

08296576•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

16/11/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Calon Energy (investments) Limited (08296576) is a private limited with share capital incorporated on 16/11/2012 (13 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Calon energy (investments) limited is a capital markets company based out of severn power station west nash road nash, newport, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/11/2012
EC4N6EU

Financial Overview

Total Assets

£582.26M

Liabilities

£778.64M

Net Assets

£-196.38M

Est. Turnover

£5.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
irene otero-novas miranda
director
G
gordon ian winston parsons
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-09-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Resolution
Category:Resolution
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Sail Address Company With New Address
Category:Address
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:09-04-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2021
Filing Date31/01/2020
Latest Accounts31/03/2019

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered

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Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU