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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Ware, Henry John
    Finance Manager born in January 1965
    Individual (11 offsprings)
    Officer
    1999-09-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Green, Pamela Anne
    Company Director born in April 1960
    Individual (47 offsprings)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - Director → CIF 0
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    1999-05-11 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Company Director
    Individual (47 offsprings)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 3
    Hubert, Glenn Joseph
    Vice President, Private Debt born in March 1961
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (20 offsprings)
    Officer
    2006-03-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-02-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Probert, Stephen William
    Finance Manager born in January 1969
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 9
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-01-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (28 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Director → CIF 0
  • 11
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    1999-07-22 ~ 2011-08-22
    OF - Director → CIF 0
  • 12
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - Director → CIF 0
  • 13
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2024-02-06
    OF - Director → CIF 0
  • 15
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 16
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    Officer
    2012-10-18 ~ 2013-02-06
    OF - Director → CIF 0
  • 17
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - Director → CIF 0
  • 18
    Lowe, James Alfred
    Gen Business born in October 1956
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 19
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 20
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-12-29 ~ 1999-05-11
    OF - Director → CIF 0
  • 22
    Holder, Jeffrey James
    Born in February 1976
    Individual (72 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 23
    Philp, Harry
    Investment Banker born in May 1960
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 24
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 25
    Clark, Roy Graham
    Legal Advisor born in February 1958
    Individual (38 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Director → CIF 0
  • 26
    Troy, Teresa
    Chief Executive Office born in August 1962
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 27
    Daniell, Paul Nigel
    Hr Manager born in February 1961
    Individual (20 offsprings)
    Officer
    1999-07-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 28
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2017-11-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 29
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2012-10-18 ~ 2013-07-08
    OF - Director → CIF 0
  • 30
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-12-29 ~ 1999-05-11
    OF - Director → CIF 0
  • 31
    CALON ENERGY (BAGLAN BAY) LIMITED
    - now 08249830
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-07-22 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 34
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-12-29 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 36
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ 2012-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BAGLAN GENERATING LIMITED

Period: 1998-12-29 ~ now
Company number: 03689741
Registered name
BAGLAN GENERATING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAGLAN GENERATING LIMITED
    Info
    Registered number 03689741
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-12-29
    CIF 0
  • BAGLAN GENERATING LIMITED
    S
    Registered number 03689741
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Limited in Companies House, Wales
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAGLAN OPERATIONS LIMITED
    03882153
    10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAGLAN PIPELINE LIMITED
    03841830
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.