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 - LONDON

This company is listed in the following categories:
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)

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

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