Calon Energy Limited. Head office in London. Check Director.

Calon Energy Limited, London

Calon Energy Limited is a private limited company. Previously, it was called Mpf Operations Limited (changed on 2015-06-19). Located at 10 Fleet Place, London EC4M 7QS, this 9 years old business was incorporated on 2014-05-01 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).

About
Name: Calon Energy Limited
Number: 09020390
Incorporation date: 2014-05-01
End of financial year: 31 March


Address:	10 Fleet Place London EC4M 7QS
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Calon Energy (Investments) Limited

6 April 2016

Address	Severn Power Station West Nash Road, Nash, Newport, NP18 2BZ, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08296576
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Calon Energy Limited confirmation statement filing is 2021-05-29. The most recent confirmation statement was sent on 2020-05-15. The date for a subsequent statutory accounts filing is 31 March 2021. Latest accounts filing was sent for the time up to 31 March 2019.

1 person of significant control is indexed in the official register, an only corporation Calon Energy (Investments) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Nash Road, Nash, NP18 2BZ Newport.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2021/12/23 to 10 Fleet Place London EC4M 7QS filed on: 23rd, December 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2021/12/23 to 10 Fleet Place London EC4M 7QS filed on: 23rd, December 2021 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/27 filed on: 27th, May 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/01/01 filed on: 5th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/25 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2020/07/10 to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL filed on: 10th, July 2020 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/29 filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/29 filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/28 filed on: 1st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/15 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 5th, February 2020 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2019/05/15 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090203900009, created on 2019/03/25 filed on: 1st, April 2019 \| mortgage	Free Download (103 pages)
MR04	Charge 090203900004 satisfaction in full. filed on: 24th, November 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 090203900003 satisfaction in full. filed on: 24th, November 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 090203900002 satisfaction in full. filed on: 24th, November 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 090203900001 satisfaction in full. filed on: 24th, November 2018 \| mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 20th, November 2018 \| accounts	Free Download (37 pages)
CH01	On 2018/10/22 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/22 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2017/01/01 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/15 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/02/23. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/03 filed on: 11th, January 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 090203900008, created on 2017/12/14 filed on: 19th, December 2017 \| mortgage	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 27th, September 2017 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 17th, December 2016 \| accounts	Free Download (35 pages)
MR01	Registration of charge 090203900007, created on 2016/06/08 filed on: 13th, June 2016 \| mortgage	Free Download (116 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (31 pages)
AA01	Extension of accounting period to 2015/03/31 from 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed mpf operations LIMITEDcertificate issued on 19/06/15 filed on: 19th, June 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/26 capital
AD04	On 1970/01/01 location of register(s) was changed to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ filed on: 26th, May 2015 \| address	Free Download (1 page)
MR01	Registration of charge 090203900006, created on 2015/05/11 filed on: 11th, May 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 090203900005, created on 2015/04/30 filed on: 2nd, May 2015 \| mortgage	Free Download
AD03	On 1970/01/01 location of registered inspection location was changed to 18 st. Swithin's Lane 4th Floor London EC4N 8AD filed on: 6th, March 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/02/19. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England on 2015/03/02 to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ filed on: 2nd, March 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2014/11/18. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/01 filed on: 9th, December 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 2014/12/09 to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ filed on: 9th, December 2014 \| address	Free Download (1 page)
AP04	On 2014/12/01, company appointed a new person to the position of a secretary filed on: 9th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/03 filed on: 31st, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/30 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/30 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/30 filed on: 28th, July 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/05/30 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/30 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/30 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/30 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2014 \| resolution	Free Download (9 pages)
MR01	Registration of charge 090203900002, created on 2014/05/30 filed on: 10th, June 2014 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 090203900001, created on 2014/05/30 filed on: 10th, June 2014 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 090203900003, created on 2014/05/30 filed on: 10th, June 2014 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 090203900004, created on 2014/05/30 filed on: 10th, June 2014 \| mortgage	Free Download (61 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 1st, May 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2014 \| incorporation	Free Download (27 pages)

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