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Name	Baglan Operations LTD
Address	Severn Power Station West Nash Road Newport Gwent NP18 2BZ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 September 2024
Company Register Name	Baglan Operations Limited
Company Register Address	10 Fleet Place London EC4M 7QS
Company No.	03882153 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24 November 1999
Accounts	FULL last accounts made up to 31 March 2019
Sector (SIC)	35110 - Production of electricity
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Baglan Generating Limited Status: Active Notified: 06/04/2016 Companies House Number: 03689741 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Holder, Jeffrey James Nash, Newport, Gwent, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higginbotham, Michael David Nash, Newport, Wales Status: Ceased Notified: 19/02/2015 Ceased: 06/02/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 18/10/2012 Ceased: 29/06/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Baglan Operations LTD

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Persons with Significant Control (1)

Officers (3)