CALON ENERGY (BAGLAN BAY) LIMITED

Company number 08249830

23 officers / 22 resignations

HOLDER, Jeffrey James

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Steven Barrie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 1 December 2014

ALTER DOMUS (UK) LIMITED

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 7562881

AL MAZROUEI, Ahmed Ateeq

• Correspondence address: Al Bahar Towers 1, C/70, Salem Street,, Intersection With 19th Street, Abu Dhabi, PO BOX 61999, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 December 2013
• Resigned on: 30 May 2014
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

CLINTON, Kevin Edwin

• Correspondence address: Ontario Pension Board, 200 King Street West, Suite 2200, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 October 2013
• Resigned on: 10 December 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal Investments

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 October 2012
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAVES, Simon Richard

• Correspondence address: 211 Corniche Street, Abu Dhabi, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 December 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Fund Manager

ERDOGMUS, Serra

• Correspondence address: 875 Carling Avenue, Ottawa On K1s 5p1, Canada
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 March 2013
• Resigned on: 30 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

HIGGINBOTHAM, Michael David

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 February 2015
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBERT, Glenn Joseph

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 October 2012
• Resigned on: 30 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

MCCULLOUGH, Kevin

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 November 2014
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCLEISH, Douglas Stuart

• Correspondence address: 16 Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 April 2014
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEISH, Douglas Stuart

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 December 2012
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

METCALFE, Edward

• Correspondence address: Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 July 2013
• Resigned on: 28 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUHAMMAD RADZI, Ahmad Hakimi

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 December 2012
• Resigned on: 5 March 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Head Of Finance

OTERO-NOVAS MIRANDA, Irene

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 February 2018
• Resigned on: 29 June 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 October 2012
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATERSON, Robert Murray

• Correspondence address: Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, Lincolnshire, United Kingdom, PE12 9TF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 March 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PEPALL, Jill

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 January 2013
• Resigned on: 31 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Investment Officer

REINISCH, Klaus

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2012
• Resigned on: 30 May 2014
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Ceo

SHANTA, Andrew Bernard

• Correspondence address: Grand Buildings, 1st Floor, 1-3 The Strand, London, England, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 March 2013
• Resigned on: 10 December 2013
• Nationality: Malaysian
• Country of residence: England
• Occupation: Head Of Finance

TROY, Teresa

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 October 2012
• Resigned on: 30 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Esecutive Officer

WALBRIDGE, Jonathan Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 October 2012
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker