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Name	Calon Energy (Investments) Limited
Address	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	08296576 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16 November 2012
Accounts	FULL last accounts made up to 31 March 2019
Sector (SIC)	64209 - Activities of holding companies
Previous Names	MPF Investments Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Otero-Novas Miranda, Irene Nash, Newport, Gwent, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Parsons, Gordon Ian Winston London, United Kingdom Status: Active Notified: 16/11/2012 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Selleslags, Kevin First Floor, London, England Status: Ceased Notified: 28/10/2014 Ceased: 22/07/2015 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (1)

Calon Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Calon Energy (Investments) Limited

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Officers (3)

Companies Controlled by This Company (1)