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 21
  • 1
    Troy, Teresa
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ 2020-06-28
    OF - Director → CIF 0
  • 5
    Eaves, Simon Richard
    Fund Manager born in July 1967
    Individual (85 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2012-11-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2012-12-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 8
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2012-11-16 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Pepall, Jill
    Chief Investment Officer born in December 1951
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Shanta, Andrew Bernard
    Finance born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2013-03-05
    OF - Director → CIF 0
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual (9 offsprings)
    2013-03-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Erdogmus, Serra
    Portfolio Manager, Private Investments born in August 1966
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Reinisch, Klaus
    Ceo born in June 1973
    Individual (24 offsprings)
    Officer
    2012-12-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Hubert, Glenn Joseph
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Smith, Steven Barrie
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Al Mazrouei, Ahmed Ateeq
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    CALON ENERGY LIMITED
    - now 09020390
    MPF OPERATIONS LIMITED - 2015-06-19
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    In Administration Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 778 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALON ENERGY (SUTTON BRIDGE) LIMITED

Period: 2015-06-19 ~ now
Company number: 08296825
Registered names
CALON ENERGY (SUTTON BRIDGE) LIMITED - now
MPF (WHITE) LIMITED - 2013-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALON ENERGY (SUTTON BRIDGE) LIMITED
    Info
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2015-06-19
    Registered number 08296825
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2019-11-16
    CIF 0
  • CALON ENERGY (SUTTON BRIDGE) LIMITED
    S
    Registered number missing
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Private Limited Company
    CIF 1
  • CALON ENERGY (SUTTON BRIDGE) LIMITED
    S
    Registered number 08296825
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
    Uk - Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUTTON BRIDGE (TRANSACTIONS) LIMITED
    - now 06978551
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUTTON BRIDGE POWER FUND
    03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (36 parents)
    Person with significant control
    2017-05-01 ~ 2022-05-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284 15848243
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.