BAGLAN GENERATING LIMITED
⚰️Wound downliquidation
03689741 · ltd · incorporated 1998-12-29
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
30/100
Pass
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed low-transparency controlled group — structural issues outweigh the discount.
Opportunity 30/100 (pass), bankability 12/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
11 live charges · 6 lenders · oldest 25.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.8 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 65/100 (specialist).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
37 officers (1 active, 37 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
282 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
30/100Pass
PassWatchWorth a lookStrongExceptional
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (118 events)Click to expand
- 2024-02-19📄legacymiscellaneous · ANNOTATION
- 2024-02-19📄legacymiscellaneous · ANNOTATION
- 2024-02-19📄legacymiscellaneous · ANNOTATION
- 2024-02-06➖HIGGINBOTHAM, Michael David resigneddirector
- 2024-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-14⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2022-10-12⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2021-01-05➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2020-11-25➖MCCULLOUGH, Kevin resigneddirector
- 2020-08-05➕HOLDER, Jeffrey James appointeddirector
- 2020-06-29➖OTERO-NOVAS MIRANDA, Irene resigneddirector
- 2020-06-29➖PARSONS, Gordon Ian Winston resigneddirector
- 2020-06-28➖METCALFE, Edward resigneddirector
- 2019-03-25🔒Charge registered #11Lender: Hsbc Bank PLC
- 2018-11-24🔓Charge satisfied #8
- 2018-11-24🔓Charge satisfied #7
- 2018-11-24🔓Charge satisfied #6
- 2017-12-14🔒Charge registered #10Lender: Hsbc Bank PLC
- 2017-11-23➕OTERO-NOVAS MIRANDA, Irene appointeddirector
- 2017-11-03➖MCLEISH, Douglas Stuart resigneddirector
- 2015-04-30🔒Charge registered #9Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2015-02-19➕HIGGINBOTHAM, Michael David appointeddirector
- 2014-12-31➖PATERSON, Robert Murray resigneddirector
- 2014-12-01➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2014-11-18➕MCCULLOUGH, Kevin appointeddirector
- 2014-06-10🔓Charge satisfied #5
- 2014-06-10🔓Charge satisfied #4
- 2014-06-10🔓Charge satisfied #3
- 2014-06-10🔓Charge satisfied #2
- 2014-05-30🔒Charge registered #8Lender: Macquarie Bank Limited, London Branch as Security Trustee
- 2014-05-30🔒Charge registered #7Lender: Macquarie Bank Limited, London Branch as Security Trustee
Showing most recent 50 of 118 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-03-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2022-01-12
Company in liquidation
highCompany is actively being wound up. Not a going concern.
21 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-10-14: liquidation-disclaimer-notice; 2022-10-14: liquidation-disclaimer-notice
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Calon Energy (Baglan Bay) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Calon Energy (Baglan Bay) Limited
Corporate parent · holds 75-100% shares
⬇
BAGLAN GENERATING LIMITED
This company · 03689741
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Calon Energy (Baglan Bay) Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
13 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusliquidation
Typeltd
Incorporated1998-12-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
10 Fleet Place
London
EC4M 7QS
Filing status
Accounts
Next due: 2021-03-31OVERDUE
Last made up to: 2019-03-31
Confirmation statement
Next due: 2022-01-12OVERDUE
Last: 2020-12-29
Officers (1 active · 36 resigned)
HOLDER, Jeffrey James→
Activedirector · ~50y · appointed 2020-08-05
View their other companies + combined net worth →
GREEN, Pamela Anne→
Resignedsecretary · appointed 1999-05-11 · resigned 1999-07-22
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2004-01-01 · resigned 2009-10-31
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2014-12-01 · resigned 2021-01-05
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1999-07-22 · resigned 2003-12-31
OAKWOOD CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2009-11-01 · resigned 2012-11-23
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-12-29 · resigned 1999-05-11
CLARK, Alyson Margaret→
Resigneddirector · ~68y · appointed 1999-07-22 · resigned 2011-08-22
CLARK, Roy Graham→
Resigneddirector · ~68y · appointed 1999-05-11 · resigned 1999-05-11
CROWTHER, Jonathan Michael→
Resigneddirector · ~64y · appointed 1999-05-11 · resigned 1999-07-22
DANIELL, Paul Nigel→
Resigneddirector · ~65y · appointed 1999-07-22 · resigned 2002-11-06
DIGBY, Mark Damien→
Resigneddirector · ~65y · appointed 2005-02-07 · resigned 2006-10-03
DYCKHOFF, James Christopher→
Resigneddirector · ~49y · appointed 2012-10-18 · resigned 2013-02-06
EVERETT, Peter Daryl→
Resigneddirector · ~64y · appointed 2008-01-18 · resigned 2012-10-18
GREEN, Pamela Anne→
Resigneddirector · ~66y · appointed 1999-05-11 · resigned 1999-07-22
GREEN, Pamela Anne→
Resigneddirector · ~66y · appointed 1999-05-11 · resigned 2005-10-31
HEPPENSTALL, Bruce Michael Amos→
Resigneddirector · ~56y · appointed 2006-03-24 · resigned 2012-10-18
HIGGINBOTHAM, Michael David→
Resigneddirector · ~49y · appointed 2015-02-19 · resigned 2024-02-06
HUBERT, Glenn Joseph→
Resigneddirector · ~65y · appointed 2012-10-18 · resigned 2012-11-12
LOWE, James Alfred→
Resigneddirector · ~70y · appointed 1999-07-22 · resigned 2005-12-22
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
3
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 25/03/2019 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 14/12/2017 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | 1 property | 30/04/2015 | — | |
| satisfied | Macquarie Bank , London Branch as Security Trustee Macquarie Bank Limited, London Branch as Security Trustee | A registered charge | 1 property | 30/05/2014 | 24/11/2018 | |
| satisfied | Macquarie Bank , London Branch as Security Trustee Macquarie Bank Limited, London Branch as Security Trustee | A registered charge | — | 30/05/2014 | 24/11/2018 | |
| satisfied | Macquarie Bank , London Branch as Security Trustee Macquarie Bank Limited, London Branch as Security Trustee | A registered charge | — | 30/05/2014 | 24/11/2018 | |
| satisfied | Macquarie Bank , London Branch Macquarie Bank Limited, London Branch | A registered charge | 1 property | 16/10/2013 | 10/06/2014 | |
| satisfied | Macquarie Bank , London Branch Macquarie Bank Limited, London Branch | A registered charge | 1 property | 28/06/2013 | 10/06/2014 | |
| satisfied | Macquarie Bank , London Branch Macquarie Bank Limited, London Branch | A registered charge | 1 property | 28/06/2013 | 10/06/2014 | |
| satisfied | Macquarie Bank Macquarie Bank Limited | Charge over shares | 1 property | 18/10/2012 | 10/06/2014 | |
| satisfied | Bp Chemicals Bp Chemicals Limited | Legal mortgage | 1 property | 04/08/2000 | 10/03/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (282 total)
legacy
miscellaneous · ANNOTATION
2024-02-19
legacy
miscellaneous · ANNOTATION
2024-02-19
legacy
miscellaneous · ANNOTATION
2024-02-19
termination-director-company-with-name-termination-date
officers · TM01
2024-02-06
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14
liquidation-disclaimer-notice
insolvency · NDISC
2022-10-14