Calon Energy (Sutton Bridge) Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-03-31 · FULL

Next accounts due

2021-03-31 1909 days overdue

Confirmation statement

last made up 2019-11-16 · next due 2020-12-282002 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Higginbotham, Michael David · Director appointed 2015-02-19 resigned 2021-05-27
• Alter Domus (Uk) Limited · Corporate Secretary appointed 2014-12-01 resigned 2021-01-01
• Mccullough, Kevin · Director appointed 2014-11-18 resigned 2020-11-25
• Otero-Novas Miranda, Irene · Director appointed 2018-02-23 resigned 2020-06-29
• Parsons, Gordon Ian Winston · Director appointed 2012-11-16 resigned 2020-06-29
• Metcalfe, Edward · Director appointed 2013-07-08 resigned 2020-06-28
• Mcleish, Douglas Stuart · Director appointed 2012-12-11 resigned 2017-11-03
• Paterson, Robert Murray · Director appointed 2013-03-27 resigned 2014-12-31
• Al Mazrouei, Ahmed Ateeq · Director appointed 2013-12-10 resigned 2014-05-30
• Eaves, Simon Richard · Director appointed 2013-12-10 resigned 2014-05-30
• Erdogmus, Serra · Director appointed 2013-03-04 resigned 2014-05-30
• Reinisch, Klaus · Director appointed 2012-12-11 resigned 2014-05-30
• Troy, Teresa · Director appointed 2012-11-16 resigned 2014-05-30
• Hubert, Glenn Joseph · Director appointed 2012-11-16 resigned 2014-05-30
• Clinton, Kevin Edwin · Director appointed 2013-10-31 resigned 2013-12-10
• Pepall, Jill · Director appointed 2013-01-28 resigned 2013-10-31
• Walbridge, Jonathan Paul · Director appointed 2012-11-16 resigned 2013-07-08
• Smith, Steven Barrie · Secretary appointed 2012-11-16 resigned 2013-03-22
• Shanta, Andrew Bernard · Director appointed 2013-03-01 resigned 2013-03-05
• Muhammad Radzi, Ahmad Hakimi · Director appointed 2012-12-11 resigned 2013-03-05

People with significant control (1)

• Calon Energy Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 082968250008
  Held by Hsbc Bank PLC
  Created 2019-03-25
• A registered charge Outstanding 082968250007
  Held by Hsbc Bank PLC
  Created 2017-12-14
  First fixed charge over accounts and first legal mortgage with respect to investments (as defined in the instrument). For more details please refer to the instrument.
• A registered charge Outstanding 082968250006
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2015-04-30
• A registered charge Satisfied 082968250005
  Held by Macquarie Bank Limited, London Branch as Security Trustee
  Created 2014-05-30 · satisfied 2018-11-24
• A registered charge Satisfied 082968250004
  Held by Macquarie Bank Limited, London Branch as Security Trustee
  Created 2014-05-30 · satisfied 2018-11-24
• A registered charge Satisfied 082968250003
  Held by Macquarie Bank Limited, London Branch as Security Trustee
  Created 2014-05-30 · satisfied 2018-11-24
• A registered charge Satisfied 082968250002
  Held by Macquarie Bank Limited, London Branch
  Created 2013-12-09 · satisfied 2014-06-10
  Notification of addition to or amendment of charge.
• Charge Satisfied
  Held by Macquarie Bank Limited London Branch
  Created 2013-03-27 · satisfied 2014-06-10
  The shares in the company being 164,297,888,910 ordinary shares of £1 and all other shares from time to time owned & all related rights see image for full details.

Recent filings (15)

• 2026-03-25 Liquidation in administration progress report (paper) AM10 Insolvency
• 2026-02-17 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-09-29 Liquidation in administration removal of administrator from office (paper) AM16 Insolvency
• 2025-09-29 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
• 2025-09-23 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-03-31 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-09-24 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-08-21 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2024-03-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-10-02 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-03-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-09-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-06-22 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2022-03-22 Liquidation in administration progress report (paper) AM10 Insolvency
• 2021-12-23 Change registered office address company with date old address new address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.