Company information:
Baglan Operations Limited (No: 03882153)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 24-Nov-1999
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 12-Aug-2021
Industry Class: 35110 - Production of electricity
Current Director: KEVIN MCCULLOUGH ( DOB: Sep-1965 From: Nov-2014 )
Current Director: EDWARD METCALFE ( DOB: Oct-1947 From: Jul-2013 )
Current Director: IRENE OTERO-NOVAS MIRANDA ( DOB: Apr-1972 From: Feb-2018 )
Current Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Oct-2012 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Dec-2014 )
Resigned Director: PRUDENCE BEALE ( From: Nov-1999 To: Sep-2003 )
Resigned Director: ANDREW CARTLEDGE ( DOB: Jun-1969 From: Jun-2002 To: Oct-2003 )
Resigned Director: RODERICK ANGUS CHRISTIE ( DOB: Apr-1962 From: Jun-2002 To: Sep-2004 )
Resigned Director: ALYSON MARGARET CLARK ( DOB: Sep-1958 From: Jun-2002 To: Aug-2011 )
Resigned Director: PAUL NIGEL DANIELL ( DOB: Feb-1961 From: Nov-1999 To: Nov-2002 )
Resigned Director: MARK DAMIEN DIGBY ( DOB: Apr-1961 From: Feb-2005 To: Oct-2006 )
Resigned Director: JAMES CHRISTOPHER DYCKHOFF ( DOB: Aug-1977 From: Oct-2012 To: Feb-2013 )
Resigned Director: PETER DARYL EVERETT ( DOB: Jan-1962 From: Jan-2008 To: Oct-2012 )
Resigned Director: BRUCE MICHAEL AMOS HEPPENSTALL ( From: Mar-2006 To: Oct-2012 )
Resigned Director: MICHAEL DAVID HIGGINBOTHAM ( DOB: Sep-1977 From: Feb-2015 To: Feb-2024 )
Resigned Director: GLENN JOSEPH HUBERT ( DOB: Mar-1961 From: Oct-2012 To: Nov-2012 )
Resigned Director: JOHN JOSEPH KEENAN ( DOB: Nov-1966 From: Aug-2005 To: Oct-2007 )
Resigned Director: JAMES ALFRED LOWE ( DOB: Oct-1956 From: Nov-1999 To: Dec-2005 )
Resigned Director: DOUGLAS STUART MCLEISH ( DOB: Feb-1965 From: Feb-2013 To: Nov-2017 )
Resigned Director: DIARMAID PATRICK MULHOLLAND ( DOB: May-1971 From: Oct-2006 To: Jul-2010 )
Resigned Director: ROBERT MURRAY PATERSON ( From: Mar-2013 To: Dec-2014 )
Resigned Director: STEPHEN WILLIAM PROBERT ( DOB: Jan-1969 From: Mar-2001 To: Oct-2012 )
Resigned Director: GWAINE WILLIAM TON ( DOB: Jul-1958 From: Sep-2003 To: Jul-2005 )
Resigned Director: TERESA TROY ( From: Oct-2012 To: Nov-2012 )
Resigned Director: HILARY ANNE WAKE ( DOB: Aug-1959 From: Feb-2005 To: Oct-2012 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Oct-2012 To: Jul-2013 )
Resigned Director: HENRY JOHN WARE ( DOB: Jan-1965 From: Nov-1999 To: Feb-2001 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2004 To: Oct-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1999 To: Dec-2003 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 To: Nov-2012 )
Persons of Significant Control:
Baglan Generating Limited, Severn Power Station West Nash Road, Nash, Newport, NP18 2BZ, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)