CALON ENERGY (INVESTMENTS) LIMITED

Company number 08296576

28 officers / 26 resignations

OTERO-NOVAS MIRANDA, Irene

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 27 February 2018
• 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 (Active): Director
• Date of birth: September 1967
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Steven Barrie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 16 November 2012
• Resigned on: 22 March 2013

ALTER DOMUS (UK) LIMITED

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 31 August 2021

UK Limited Company What's this?

• Registration number: 7562881

AL MAZROUEI, Ahmed Ateeq

• Correspondence address: Al Bahar Tower, S 1, C/70 Salam 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: 6 November 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

BALAMA, Khaled Mohamed

• Correspondence address: Al Bahr Towers, Sheikh Zayed Bin Sultan Street, Intersection With Shakhbout Bin Sultan Street - 19, Abu Dhabi, United Arab Emirates, PO BOX 61999
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 November 2018
• Resigned on: 17 June 2021
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

BIN ABDUL HADI, Mohamed Fasluddeen

• Correspondence address: 9th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 April 2017
• Resigned on: 17 June 2021
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLINTON, Kevin Edwin

• Correspondence address: 30 Crown Place, London, EC2A 4EB
• 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: Lawyer

DYCKHOFF, James Christopher

• Correspondence address: 30 Crown Place, London, EC2A 4EB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 March 2013
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 22 July 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Fund Manager

ERDOGMUS, Serra

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 March 2013
• Resigned on: 17 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

ERDOGMUS, Serra

• Correspondence address: 875 Carling Avenue, Ottawa, Ontario, Canada, KI5 5PI
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 March 2013
• Resigned on: 22 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager, Private Investments

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: 16 November 2012
• Resigned on: 30 November 2020
• Nationality: Canadian
• Country of residence: Canada
• 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: 1 Manor Farm Road, Manor Farm Road Dorchester-On-Thames, Wallingford, Oxfordshire, England, OX10 7HZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 July 2013
• Resigned on: 28 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHANAN, Vishnu

• Correspondence address: 927 South Bland Street, Apt. 502, Halifax, Nova Scotia, Canada, B3H 2S6
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 17 January 2018
• Resigned on: 17 June 2021
• Nationality: Indian
• Country of residence: Canada
• Occupation: None

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

NOWELL, Andrew Bruce

• Correspondence address: 18 St Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 24 July 2014
• Resigned on: 22 July 2015
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: B.Eng, Cfa Charter Holder, Grad Dip Fin

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: 3 October 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

QAZI, Mujeeb Ur Rehman

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2014
• Resigned on: 17 June 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Investment Professional

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: 13 January 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Ceo

SELLESLAGS, Kevin

• Correspondence address: Grand Buildings, 1-3 The Strand, First Floor, London, England, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 28 October 2014
• Resigned on: 22 July 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

SHANTA, Andrew Bernard

• Correspondence address: Grand Buildings, Petronas Energy Trading Limited, First Floor, The Strand, London, England, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 February 2015
• Resigned on: 22 July 2015
• Nationality: Malaysian
• Country of residence: England
• Occupation: Alternate Director

SHANTA, Andrew Bernard

• Correspondence address: Grand Buildings 1st Floor, 1-3 Strand, London, United Kingdom, 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

SHANTA, Andrew Bernard

• Correspondence address: Grand Buildings, 1st Floor, 1-3 The Strand, London, United Kingdom, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2013
• Resigned on: 5 March 2013
• Nationality: Malaysian
• Country of residence: England
• Occupation: 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: 16 November 2012
• Resigned on: 17 November 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

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: 16 November 2012
• Resigned on: 7 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker