BAGLAN GENERATING LIMITED

liquidation Company number 03689741

Private Limited by Shares · Incorporated on 29th Dec 1998

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SIC code: 70100
Registered office: London, E20 1HZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2021

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Overview

BAGLAN GENERATING LIMITED is a private limited by shares company based in London. It was incorporated on 29th Dec 1998 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

1 Director View directors

37 Companies at address View all 649 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in E20 1HZ £9,327,620 as of 5th Jun 2020 View postcode page

Average price (all time) £14,513,094

Average price (since 2016) £14,513,094

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeffrey Holder	Director	5th Aug 2020		British	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
PRAX TERMINALS KILLINGHOLME LIMITED	14755938	24th Mar 2023	liquidation
PRAX STORAGE LINDSEY LIMITED	14753508	23rd Mar 2023	liquidation
LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED	11604439	4th Oct 2018	insolvency-proceedings
NRS HEALTHCARE LIMITED	11480843	24th Jul 2018	liquidation
RHP LETTINGS LTD	11316643	18th Apr 2018	liquidation

Showing the latest 5 of 36 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 29th Dec 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2021
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

29th Dec 1998 Company incorporated
29th Dec 1998 TRUSEC LIMITED appointed as Corporate nominee secretary
29th Dec 1998 Drusilla Rowe appointed as Director
11th May 1999 TRUSEC LIMITED resigned as Corporate nominee secretary
11th May 1999 Roy Clark appointed as Director
11th May 1999 Roy Clark resigned as Director
11th May 1999 Drusilla Rowe resigned as Director
11th May 1999 Christopher Saul appointed as Director
11th May 1999 Christopher Saul resigned as Director
11th May 1999 Jonathan Crowther appointed as Director
11th May 1999 Pamela Green appointed as Director
11th May 1999 Marlin Risinger appointed as Director
11th May 1999 Pamela Green appointed as Director
11th May 1999 Pamela Green appointed as Secretary
22nd Jul 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
22nd Jul 1999 Jonathan Crowther resigned as Director
22nd Jul 1999 Pamela Green resigned as Director
22nd Jul 1999 Marlin Risinger resigned as Director
22nd Jul 1999 Paul Daniell appointed as Director
22nd Jul 1999 James Lowe appointed as Director
22nd Jul 1999 Alyson Clark appointed as Director
22nd Jul 1999 Pamela Green resigned as Secretary
9th Mar 2001 Harry Philp appointed as Director
9th Mar 2001 Stephen Probert appointed as Director
6th Nov 2002 Paul Daniell resigned as Director
31st Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
24th Mar 2004 Harry Philp resigned as Director
7th Feb 2005 Mark Digby appointed as Director
7th Feb 2005 Hilary Wake appointed as Director
31st Oct 2005 Pamela Green resigned as Director
22nd Dec 2005 James Lowe resigned as Director
24th Mar 2006 Bruce Heppenstall appointed as Director
3rd Oct 2006 Mark Digby resigned as Director
3rd Oct 2006 Diarmaid Mulholland appointed as Director
18th Jan 2008 Peter Everett appointed as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
21st Jul 2010 Diarmaid Mulholland resigned as Director
22nd Aug 2011 Alyson Clark resigned as Director
18th Oct 2012 Peter Everett resigned as Director
18th Oct 2012 Bruce Heppenstall resigned as Director
18th Oct 2012 Stephen Probert resigned as Director
18th Oct 2012 Hilary Wake resigned as Director
18th Oct 2012 Glenn Hubert appointed as Director
18th Oct 2012 Teresa Troy appointed as Director
18th Oct 2012 James Dyckhoff appointed as Director
18th Oct 2012 Jonathan Walbridge appointed as Director
18th Oct 2012 Gordon Parsons appointed as Director
12th Nov 2012 Glenn Hubert resigned as Director
12th Nov 2012 Teresa Troy resigned as Director
23rd Nov 2012 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
6th Feb 2013 James Dyckhoff resigned as Director
6th Feb 2013 Douglas McLeish appointed as Director
27th Mar 2013 Robert Paterson appointed as Director
8th Jul 2013 Jonathan Walbridge resigned as Director
11th Jul 2013 Edward Metcalfe appointed as Director
18th Nov 2014 Kevin McCullough appointed as Director
1st Dec 2014 ALTER DOMUS (UK) LIMITED appointed as Corporate secretary
31st Dec 2014 Robert Paterson resigned as Director
19th Feb 2015 Michael Higginbotham appointed as Director
3rd Nov 2017 Douglas McLeish resigned as Director
23rd Nov 2017 Irene Otero-Novas Miranda appointed as Director
28th Jun 2020 Edward Metcalfe resigned as Director
29th Jun 2020 Irene Otero-Novas Miranda resigned as Director
29th Jun 2020 Gordon Parsons resigned as Director
5th Aug 2020 Jeffrey Holder appointed as Director
25th Nov 2020 Kevin McCullough resigned as Director
29th Dec 2020 Confirmation statement made up
5th Jan 2021 ALTER DOMUS (UK) LIMITED resigned as Corporate secretary
31st Mar 2021 Next accounts due
6th Feb 2024 Michael Higginbotham resigned as Director

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