BAGLAN PIPELINE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 27 resigned

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						Status
Alasdair Macaulay Macsween	Director	British	Scotland	65	11 Oct 2012	Active
Djm Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Apr 2014	Active
Paul Goodson	Director	British	United Kingdom	63	11 Oct 2012	Active
Simon Andrew Jameson	Director	British	England	65	3 Apr 2017	Active

Shareholders

Shareholders (2)


Baglan Generating Limited	50.0%	1	Ordinary	22 Oct 2015
Abernedd Power Company Limited	50.0%	1	Ordinary	22 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Abernedd Power Company Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Baglan Generating Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

BAGLAN GENERATING LIMITED united kingdom shares 75 to 100 percent

ABERNEDD POWER COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE THERMAL GENERATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALON ENERGY (BAGLAN BAY) LIMITED united kingdom shares 75 to 100 percent

CALON ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SSE THERMAL ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALON ENERGY (INVESTMENTS) LIMITED united kingdom

SSE PLC united kingdom

BAGLAN PIPELINE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2024	Officers	Termination of Michael David Higginbotham as director on 2024-02-06	View(1 page)
14 Oct 2022	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
14 Oct 2022	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
12 Oct 2022	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
12 Oct 2022	Insolvency	Liquidation Disclaimer Notice	View(4 pages)