CALON ENERGY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

5 outstanding 4 satisfied

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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

0 active 15 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Calon Energy (investments) Limited	100.0%	100	Ordinary	10 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calon Energy (investments) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CALON ENERGY (INVESTMENTS) LIMITED united kingdom

CALON ENERGY LIMITED Current Company

BAGLAN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

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

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

CALON ENERGY (SUTTON BRIDGE) LIMITED united kingdom shares 75 to 100 percent

ESTABLISHED BUSINESS LIMITED united kingdom shares 75 to 100 percent

EXPLORING BUSINESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE MPF TRUSTEE COMPANY (NO.2) LIMITED united kingdom shares 75 to 100 percent

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

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

Charges

5 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator	View(3 pages)
29 Sept 2025	Insolvency	Liquidation In Administration Removal Of Administrator From Office	View(22 pages)
23 Jul 2025	Insolvency	Liquidation In Administration Progress Report	View(25 pages)
22 Jan 2025	Insolvency	Liquidation In Administration Progress Report	View(28 pages)
21 Aug 2024	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)