All Information about:

Name	Calon Energy (Baglan BAY) Limited
Address	10 Fleet Place London EC4M 7QS
VAT ID	no VAT ID available
Company No.	08249830 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11 October 2012
Accounts	FULL last accounts made up to 31 March 2019
Sector (SIC)	70100 - Activities of head offices
Previous Names	MPF (Baglan BAY) Limited SI Power Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Calon Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020390 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Higginbotham, Michael David Nash, Newport, Gwent, Wales Status: Active Notified: 19/02/2015 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holder, Jeffrey James Nash, Newport, Gwent, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 11/10/2012 Ceased: 29/06/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)