BAGLAN PIPELINE LIMITED

Company summary

Insolvency history recorded

Company number: 03841830
Status: LIQUIDATION
Incorporated / age: 15 September 199927 years
Registered office: 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Accounts due: 31 December 2021
Confirmation statement due: 29 September 2021
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 21:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Nature of business
Distribution of gaseous fuels through mains
Previous company names
MALLETBAY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
24 March 2021
Wound up
24 March 2021
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DJM SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 Apr 2014				16, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
GOODSON, Paul ACTIVE	Director	11 Oct 2012		United Kingdom	April 1962	Sse Plc, Keadby Power Station, Trentside, Keadby, DN17 3EF, United Kingdom
JAMESON, Simon Andrew ACTIVE	Director	03 Apr 2017		England	February 1961	Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, Wales
MACSWEEN, Alasdair Macaulay ACTIVE	Director	11 Oct 2012		Scotland	February 1961	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	15 Sep 1999	31 Dec 2003			10 Upper Bank Street, London, E14 5JJ
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2009	23 Nov 2012			Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
BEALE, Prudence RESIGNED	Director	02 Feb 2000	26 Sep 2003		November 1966	15 Evelyn Road, Richmond, TW9 2TF
CARTLEDGE, Andrew RESIGNED	Director	24 Jun 2002	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CHARLTON, Peter John RESIGNED	Nominee Director	15 Sep 1999	02 Feb 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHRISTIE, Roderick Angus RESIGNED	Director	24 Jun 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CLARK, Alyson Margaret RESIGNED	Director	24 Jun 2002	22 Aug 2011	United Kingdom	September 1958	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
DANIELL, Paul Nigel RESIGNED	Director	02 Feb 2000	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
EVERETT, Peter Daryl RESIGNED	Director	18 Jan 2008	11 Oct 2012	England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
HAGGAN, James RESIGNED	Director	17 Oct 2016	31 Mar 2017	England	May 1959	16 Axis Way, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
HEPPENSTALL, Bruce Michael Amos RESIGNED	Director	24 Mar 2006	18 Oct 2012	Wales	May 1970	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
HIGGINBOTHAM, Michael David RESIGNED	Director	11 Dec 2015	06 Feb 2024	England	September 1977	Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
LOWE, James Alfred RESIGNED	Director	02 Feb 2000	22 Dec 2005		October 1956	Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YJ
MCCULLOUGH, Kevin RESIGNED	Director	23 Feb 2015	17 Oct 2016	United Kingdom	September 1965	West Nash Road, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales
MCLEISH, Douglas Stuart RESIGNED	Director	19 Jun 2013	11 Dec 2015	England	February 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	21 Jul 2010	Italy	May 1971	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
PARSONS, Gordon Ian Winston RESIGNED	Director	18 Oct 2012	19 Jun 2013	England	September 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
PATERSON, Robert Murray RESIGNED	Director	19 Jun 2013	31 Dec 2014	England	September 1968	16 Axis Way, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, Wales
PROBERT, Stephen William RESIGNED	Director	09 Mar 2001	11 Oct 2012		January 1969	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	15 Sep 1999	02 Feb 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
WAKE, Hilary Anne, Mrs. RESIGNED	Director	07 Feb 2005	18 Oct 2012	United Kingdom	August 1959	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
WALBRIDGE, Jonathan Paul RESIGNED	Director	18 Oct 2012	19 Jun 2013	United Kingdom	August 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
WARE, Henry John RESIGNED	Director	02 Feb 2000	19 Feb 2001		January 1965	54 Kitsbury Road, Berkhamsted, Hertfordshire, HP4 3EA

DJM SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Apr 2014
Address: 16, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

GOODSON, Paul ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Sse Plc, Keadby Power Station, Trentside, Keadby, DN17 3EF, United Kingdom

JAMESON, Simon Andrew ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: England
Date of birth: February 1961
Address: Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, Wales

MACSWEEN, Alasdair Macaulay ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: Scotland
Date of birth: February 1961
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 31 Dec 2003
Address: 10 Upper Bank Street, London, E14 5JJ

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 23 Nov 2012
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF

BEALE, Prudence RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 26 Sep 2003
Date of birth: November 1966
Address: 15 Evelyn Road, Richmond, TW9 2TF

CARTLEDGE, Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 26 Oct 2003
Date of birth: June 1969
Address: 30 Trailside Road, Weston, MA 02493, United States

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1999
Resigned on: 02 Feb 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

DANIELL, Paul Nigel RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 06 Nov 2002
Date of birth: February 1961
Address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

EVERETT, Peter Daryl RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 11 Oct 2012
Country of Residence: England
Date of birth: January 1962
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

HAGGAN, James RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1959
Address: 16 Axis Way, Mallard Way, Swansea Vale, Swansea, SA7 0AJ

HEPPENSTALL, Bruce Michael Amos RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 18 Oct 2012
Country of Residence: Wales
Date of birth: May 1970
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

HIGGINBOTHAM, Michael David RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: September 1977
Address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

LOWE, James Alfred RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 22 Dec 2005
Date of birth: October 1956
Address: Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YJ

MCCULLOUGH, Kevin RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: West Nash Road, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales

MCLEISH, Douglas Stuart RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 21 Jul 2010
Country of Residence: Italy
Date of birth: May 1971
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: September 1967
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

PATERSON, Robert Murray RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1968
Address: 16 Axis Way, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, Wales

PROBERT, Stephen William RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 11 Oct 2012
Date of birth: January 1969
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1999
Resigned on: 02 Feb 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

WAKE, Hilary Anne, Mrs. RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

WALBRIDGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

WARE, Henry John RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 19 Feb 2001
Date of birth: January 1965
Address: 54 Kitsbury Road, Berkhamsted, Hertfordshire, HP4 3EA

Filing history

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