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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 23
  • 1
    Eaves, Simon Richard
    Fund Manager born in July 1967
    Individual (85 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Dyckhoff, James Christopher
    Director born in August 1977
    Individual (34 offsprings)
    Officer
    2012-10-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Pepall, Jill
    Chief Investment Officer born in December 1951
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ 2020-06-28
    OF - Director → CIF 0
  • 5
    Al Mazrouei, Ahmed Ateeq
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Mcleish, Douglas Stuart
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    2014-04-07 ~ 2014-04-07
    OF - Director → CIF 0
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    2012-12-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 8
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Clinton, Kevin Edwin
    Vice President, Legal Investments born in January 1974
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    Troy, Teresa
    Chief Esecutive Officer born in August 1962
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 12
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2024-02-06
    OF - Director → CIF 0
  • 14
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2012-10-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Reinisch, Klaus
    Ceo born in June 1973
    Individual (24 offsprings)
    Officer
    2012-12-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2012-10-11 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 17
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2012-10-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Erdogmus, Serra
    Portfolio Manager born in August 1966
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    Holder, Jeffrey James
    Director born in February 1976
    Individual (73 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 20
    Hubert, Glenn Joseph
    Vice President born in March 1961
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (11 offsprings)
    Officer
    2012-12-11 ~ 2013-03-05
    OF - Director → CIF 0
  • 22
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 23
    CALON ENERGY LIMITED
    - now 09020390
    Insolvency (Case 1) In administration
    Administration started on 2020-06-24 during the appointment or period of control
    MPF OPERATIONS LIMITED - 2015-06-19
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    In Administration Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALON ENERGY (BAGLAN BAY) LIMITED

Period: 2015-06-18 ~ now
Company number: 08249830
Registered names
CALON ENERGY (BAGLAN BAY) LIMITED - now
SI POWER LIMITED - 2012-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALON ENERGY (BAGLAN BAY) LIMITED
    Info
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2015-06-18
    Registered number 08249830
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 7 months). The status of the company number 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
    Severn 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 1
  • 1
    BAGLAN GENERATING LIMITED
    03689741
    10 Fleet Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.