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CALON ENERGY (SUTTON BRIDGE) LIMITED (08296825)

CALON ENERGY (SUTTON BRIDGE) LIMITED (08296825) is a administration UK company. incorporated on 16 November 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CALON ENERGY (SUTTON BRIDGE) LIMITED has been registered for 13 years.

Company Number
08296825
Status
administration
Type
ltd
Incorporated
16 November 2012
Age
13 years
Address
10 Fleet Place, London, EC4M 7QS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CALON ENERGY (SUTTON BRIDGE) LIMITED

CALON ENERGY (SUTTON BRIDGE) LIMITED is an administration company incorporated on 16 November 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CALON ENERGY (SUTTON BRIDGE) LIMITED was registered 13 years ago.(SIC: 70100)

Status

administration

Active since 13 years ago

Company No

08296825

LTD Company

Age

13 Years

Incorporated 16 November 2012

Size

N/A

Accounts

ARD: 31/3

Overdue

5 years overdue

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 4 February 2020 (6 years ago)
Period: 1 April 2018 - 31 March 2019(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2021
Period: 1 April 2019 - 31 March 2020

Confirmation Statement

Overdue

5 years overdue

Last Filed

Made up to 16 November 2019 (6 years ago)
Submitted on 19 November 2019 (6 years ago)

Next Due

Due by 28 December 2020
For period ending 16 November 2020

Previous Company Names

MPF (SUTTON BRIDGE) LIMITED
From: 15 April 2013To: 19 June 2015
MPF (WHITE) LIMITED
From: 16 November 2012To: 15 April 2013
Contact
Address

10 Fleet Place London, EC4M 7QS,

Previous Addresses

C/O Kpmg Llp 15 Canada Square London E14 5GL
From: 23 September 2020To: 23 December 2021
Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
From: 3 March 2015To: 23 September 2020
Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales
From: 3 March 2015To: 3 March 2015
C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD
From: 9 December 2014To: 3 March 2015
16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ
From: 15 April 2013To: 9 December 2014
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 16 November 2012To: 15 April 2013
Timeline

51 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Apr 13
Funding Round
Apr 13
Director Left
Apr 13
Director Joined
May 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Loan Secured
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Dec 14
Director Left
Feb 15
Director Joined
Mar 15
Loan Secured
May 15
Loan Secured
Dec 17
Director Left
Jan 18
Director Joined
Mar 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Secured
Mar 19
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Dec 20
Director Left
May 21
1
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

0 Active
21 Resigned

SMITH, Steven Barrie

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 16 Nov 2012
Resigned 22 Mar 2013

ALTER DOMUS (UK) LIMITED

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 01 Dec 2014
Resigned 01 Jan 2021

AL MAZROUEI, Ahmed Ateeq

Resigned
C/70, Salem Street,, Abu Dhabi, PO BOX 61999
Born January 1966
Director
Appointed 10 Dec 2013
Resigned 30 May 2014

CLINTON, Kevin Edwin

Resigned
200 King Street West, Toronto
Born January 1974
Director
Appointed 31 Oct 2013
Resigned 10 Dec 2013

EAVES, Simon Richard

Resigned
Corniche Street, Abu Dhabi, PO BOX 3600
Born July 1967
Director
Appointed 10 Dec 2013
Resigned 30 May 2014

ERDOGMUS, Serra

Resigned
Carling Avenue, OttawaKI5 5PI
Born August 1966
Director
Appointed 04 Mar 2013
Resigned 30 May 2014

HIGGINBOTHAM, Michael David

Resigned
West Nash Road, NewportNP18 2BZ
Born September 1977
Director
Appointed 19 Feb 2015
Resigned 27 May 2021

HUBERT, Glenn Joseph

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1961
Director
Appointed 16 Nov 2012
Resigned 30 May 2014

MCCULLOUGH, Kevin

Resigned
15 Canada Square, LondonE14 5GL
Born September 1965
Director
Appointed 18 Nov 2014
Resigned 25 Nov 2020

MCLEISH, Douglas Stuart

Resigned
Ropemaker Street, LondonEC2Y 9HD
Born February 1965
Director
Appointed 11 Dec 2012
Resigned 03 Nov 2017

METCALFE, Edward

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1947
Director
Appointed 08 Jul 2013
Resigned 28 Jun 2020

MUHAMMAD RADZI, Ahmad Hakimi

Resigned
Ropemaker Street, LondonEC2Y 9HD
Born July 1973
Director
Appointed 11 Dec 2012
Resigned 05 Mar 2013

OTERO-NOVAS MIRANDA, Irene

Resigned
West Nash Road, NewportNP18 2BZ
Born April 1972
Director
Appointed 23 Feb 2018
Resigned 29 Jun 2020

PARSONS, Gordon Ian Winston

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1967
Director
Appointed 16 Nov 2012
Resigned 29 Jun 2020

PATERSON, Robert Murray

Resigned
Centenary Way, SpaldingPE12 9TF
Born September 1968
Director
Appointed 27 Mar 2013
Resigned 31 Dec 2014

PEPALL, Jill

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1951
Director
Appointed 28 Jan 2013
Resigned 31 Oct 2013

REINISCH, Klaus

Resigned
Ropemaker Street, LondonEC2Y 9HD
Born June 1973
Director
Appointed 11 Dec 2012
Resigned 30 May 2014

SHANTA, Andrew Bernard

Resigned
1-3 Strand, LondonWC2N 5EJ
Born August 1962
Director
Appointed 22 Mar 2013
Resigned 10 Dec 2013

SHANTA, Andrew Bernard

Resigned
1st Floor, LondonWC2N 5EJ
Born August 1962
Director
Appointed 01 Mar 2013
Resigned 05 Mar 2013

TROY, Teresa

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1962
Director
Appointed 16 Nov 2012
Resigned 30 May 2014

WALBRIDGE, Jonathan Paul

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
Appointed 16 Nov 2012
Resigned 08 Jul 2013

Persons with significant control

1

Calon Energy Limited

Active
West Nash Road, NewportNP18 2BZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Liquidation In Administration Progress Report
25 March 2026
AM10AM10
Liquidation In Administration Extension Of Period
17 February 2026
AM19AM19
Liquidation In Administration Removal Of Administrator From Office
29 September 2025
AM16AM16
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
29 September 2025
AM11AM11
Liquidation In Administration Progress Report
23 September 2025
AM10AM10
Liquidation In Administration Progress Report
31 March 2025
AM10AM10
Liquidation In Administration Progress Report
24 September 2024
AM10AM10
Liquidation In Administration Extension Of Period
21 August 2024
AM19AM19
Liquidation In Administration Progress Report
27 March 2024
AM10AM10
Liquidation In Administration Progress Report
2 October 2023
AM10AM10
Liquidation In Administration Progress Report
27 March 2023
AM10AM10
Liquidation In Administration Progress Report
27 September 2022
AM10AM10
Liquidation In Administration Extension Of Period
22 June 2022
AM19AM19
Liquidation In Administration Progress Report
22 March 2022
AM10AM10
Change Registered Office Address Company With Date Old Address New Address
23 December 2021
AD01Change of Registered Office Address
Liquidation In Administration Progress Report
28 September 2021
AM10AM10
Liquidation In Administration Extension Of Period
28 August 2021
AM19AM19
Termination Director Company With Name Termination Date
27 May 2021
TM01Termination of Director
Liquidation In Administration Progress Report
27 March 2021
AM10AM10
Termination Secretary Company With Name Termination Date
5 February 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Liquidation Administration Notice Deemed Approval Of Proposals
23 November 2020
AM06AM06
Liquidation In Administration Proposals
10 November 2020
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
21 October 2020
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
23 September 2020
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
18 September 2020
AM01AM01
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2019
MR01Registration of a Charge
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
15 February 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Group
2 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 June 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
19 June 2015
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2015
MR01Registration of a Charge
Move Registers To Sail Company With New Address
6 March 2015
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Change Sail Address Company With New Address
3 March 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
3 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 February 2015
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2015
CH01Change of Director Details
Legacy
19 December 2014
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 December 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
9 December 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
10 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
17 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Certificate Change Of Name Company
15 April 2013
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
15 April 2013
AD01Change of Registered Office Address
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 April 2013
AA01Change of Accounting Reference Date
Legacy
9 April 2013
MG01MG01
Legacy
9 April 2013
MG01MG01
Legacy
2 April 2013
MG01MG01
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Incorporation Company
16 November 2012
NEWINCIncorporation