logo
explain how to read the page

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 25
  • 1
    Mcleish, Douglas Stuart
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2012-12-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Shanta, Andrew Bernard
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2013-03-05
    OF - Director → CIF 0
    2013-03-22 ~ 2013-12-10
    OF - Director → CIF 0
    2015-02-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    Nowell, Andrew Bruce
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Pepall, Jill
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Troy, Teresa
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2013-03-27 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Reinisch, Klaus
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2012-12-11 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2012-11-16 ~ 2013-07-07
    OF - Director → CIF 0
  • 9
    Hubert, Glenn Joseph
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 11
    Al Mazrouei, Ahmed Ateeq
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2018-11-06
    OF - Director → CIF 0
  • 12
    Mohanan, Vishnu
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 13
    Eaves, Simon Richard
    Born in July 1967
    Individual (96 offsprings)
    Officer
    2013-12-10 ~ 2014-07-22
    OF - Director → CIF 0
  • 14
    Balama, Khaled Mohamed
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 15
    Erdogmus, Serra
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2013-03-22
    OF - Director → CIF 0
    2013-03-22 ~ 2021-06-17
    OF - Director → CIF 0
  • 16
    Clinton, Kevin Edwin
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2013-12-10
    OF - Director → CIF 0
  • 17
    Bin Abdul Hadi, Mohamed Fasluddeen
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 18
    Qazi, Mujeeb Ur Rehman
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2021-06-17
    OF - Director → CIF 0
  • 19
    Metcalfe, Edward
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-07 ~ 2020-06-28
    OF - Director → CIF 0
  • 20
    Otero-novas Miranda, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Muhammad Radzi, Ahmad Hakimi
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2012-12-11 ~ 2013-03-05
    OF - Director → CIF 0
  • 22
    Selleslags, Kevin
    Director born in December 1979
    Individual (21 offsprings)
    Officer
    2014-10-28 ~ 2015-07-22
    OF - Director → CIF 0
  • 23
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 24
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 25
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20 07562881
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2013-03-22 ~ 2021-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALON ENERGY (INVESTMENTS) LIMITED

Period: 2015-07-13 ~ now
Company number: 08296576
Registered names
CALON ENERGY (INVESTMENTS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALON ENERGY (INVESTMENTS) LIMITED
    Info
    MPF INVESTMENTS LIMITED - 2015-07-13
    Registered number 08296576
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-11-16
    CIF 0
  • CALON ENERGY (INVESTMENTS) LIMITED
    S
    Registered number 08296576
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    10 Fleet Place, London
    In Administration Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.