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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Holder, Jeffrey James
    Director born in March 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    MPF OPERATIONS LIMITED - 2015-06-19
    icon of addressSevern Power Station, West Nash Road, Nash, Newport, Wales
    In Administration Corporate (1 parent, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Dyckhoff, James Christopher
    Director born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Erdogmus, Serra
    Portfolio Manager born in August 1966
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Al Mazrouei, Ahmed Ateeq
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Smith, Steven Barrie
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Higginbotham, Michael David
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Eaves, Simon Richard
    Fund Manager born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Reinisch, Klaus
    Ceo born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Pepall, Jill
    Chief Investment Officer born in December 1951
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Otero-novas Miranda, Irene
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Mcleish, Douglas Stuart
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-07
    OF - Director → CIF 0
    Mcleish, Douglas Stuart
    Banker born in March 1965
    Individual (1 offspring)
    icon of calendar 2012-12-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 13
    Paterson, Robert Murray
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-11 ~ 2013-03-05
    OF - Director → CIF 0
  • 15
    Mccullough, Kevin
    Chief Executive Officer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 16
    Clinton, Kevin Edwin
    Vice President, Legal Investments born in January 1974
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2013-12-10
    OF - Director → CIF 0
  • 17
    Parsons, Gordon Ian Winston
    Born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 18
    Hubert, Glenn Joseph
    Vice President born in March 1961
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    Metcalfe, Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2020-06-28
    OF - Director → CIF 0
  • 20
    Troy, Teresa
    Chief Esecutive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CALON ENERGY (BAGLAN BAY) LIMITED

Previous names
SI POWER LIMITED - 2012-12-11
MPF (BAGLAN BAY) LIMITED - 2015-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALON ENERGY (BAGLAN BAY) LIMITED
    Info
    SI POWER LIMITED - 2012-12-11
    MPF (BAGLAN BAY) LIMITED - 2012-12-11
    Registered number 08249830
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-16
    CIF 0
  • CALON ENERGY (BAGLAN BAY) LIMITED
    S
    Registered number 08249830
    icon of addressSevern Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.