CALON ENERGY (INVESTMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALON ENERGY (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CALON ENERGY (INVESTMENTS) LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296576. The accounts status is FULL and accounts are next due on 31/03/2021.
CALON ENERGY (INVESTMENTS) LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296576. The accounts status is FULL and accounts are next due on 31/03/2021.
CALON ENERGY (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
MPF INVESTMENTS LIMITED (until 13/07/2015)
MPF INVESTMENTS LIMITED (until 13/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2020 | 30/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRENE OTERO-NOVAS MIRANDA | Apr 1972 | Spanish | Director | 2018-02-27 | CURRENT |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2012-11-16 | CURRENT |
MR ANDREW BRUCE NOWELL | Nov 1981 | Australian | Director | 2014-07-24 UNTIL 2015-07-22 | RESIGNED |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2013-03-22 UNTIL 2021-08-31 | RESIGNED | ||
MR STEVEN BARRIE SMITH | Secretary | 2012-11-16 UNTIL 2013-03-22 | RESIGNED | ||
VISHNU MOHANAN | Feb 1991 | Indian | Director | 2018-01-17 UNTIL 2021-06-17 | RESIGNED |
MS TERESA TROY | Aug 1962 | Canadian | Director | 2012-11-16 UNTIL 2017-11-17 | RESIGNED |
MR ANDREW BERNARD SHANTA | Aug 1962 | Malaysian | Director | 2013-03-01 UNTIL 2013-03-05 | RESIGNED |
MR ANDREW BERNARD SHANTA | Aug 1962 | Malaysian | Director | 2013-03-22 UNTIL 2013-12-10 | RESIGNED |
MR ANDREW BERNARD SHANTA | Aug 1962 | Malaysian | Director | 2015-02-24 UNTIL 2015-07-22 | RESIGNED |
MR KEVIN SELLESLAGS | Dec 1979 | Belgian | Director | 2014-10-28 UNTIL 2015-07-22 | RESIGNED |
MR. KLAUS REINISCH | Jun 1973 | Austrian | Director | 2012-12-11 UNTIL 2017-01-13 | RESIGNED |
MR MUJEEB UR REHMAN QAZI | May 1971 | American | Director | 2014-07-24 UNTIL 2021-06-17 | RESIGNED |
JILL PEPALL | Dec 1951 | Canadian | Director | 2013-01-28 UNTIL 2013-10-31 | RESIGNED |
MR ROBERT MURRAY PATERSON | Sep 1968 | British | Director | 2013-03-27 UNTIL 2014-10-03 | RESIGNED |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2012-11-16 UNTIL 2013-07-07 | RESIGNED |
MR AHMAD HAKIMI MUHAMMAD RADZI | Jul 1973 | Malaysian | Director | 2012-12-11 UNTIL 2013-03-05 | RESIGNED |
DR EDWARD METCALFE | Oct 1947 | British | Director | 2013-07-07 UNTIL 2020-06-28 | RESIGNED |
MR DOUGLAS STUART MCLEISH | Feb 1965 | British | Director | 2012-12-11 UNTIL 2017-11-03 | RESIGNED |
MR GLENN JOSEPH HUBERT | Mar 1961 | Canadian | Director | 2012-11-16 UNTIL 2020-11-30 | RESIGNED |
SERRA ERDOGMUS | Aug 1966 | Canadian | Director | 2013-03-04 UNTIL 2013-03-22 | RESIGNED |
MRS SERRA ERDOGMUS | Aug 1966 | Canadian | Director | 2013-03-22 UNTIL 2021-06-17 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | British | Director | 2013-12-10 UNTIL 2014-07-22 | RESIGNED |
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2013-03-27 UNTIL 2013-06-10 | RESIGNED |
MR KEVIN EDWIN CLINTON | Jan 1974 | Canadian | Director | 2013-10-31 UNTIL 2013-12-10 | RESIGNED |
MR MOHAMED FASLUDDEEN BIN ABDUL HADI | Oct 1974 | Malaysian | Director | 2017-04-06 UNTIL 2021-06-17 | RESIGNED |
KHALED MOHAMED BALAMA | Jan 1964 | Emirati | Director | 2018-11-06 UNTIL 2021-06-17 | RESIGNED |
MR AHMED ATEEQ AL MAZROUEI | Jan 1966 | Emirati | Director | 2013-12-10 UNTIL 2018-11-06 | RESIGNED |