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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 17
  • 1
    Hubert, Glenn Joseph
    Vice President born in March 1961
    Individual (8 offsprings)
    Officer
    2013-11-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-11-22 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Al Mazrouei, Ahmed Ateeq
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Metcalfe, Edward
    Engineer born in October 1947
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ 2020-06-28
    OF - Director → CIF 0
  • 5
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Erdogmus, Serra
    Portfolio Manager born in August 1966
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-11-22 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Reinisch, Klaus
    Ceo born in June 1973
    Individual (24 offsprings)
    Officer
    2013-11-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Eaves, Simon Richard
    Fund Manager born in July 1967
    Individual (85 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Troy, Teresa
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2013-11-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Clinton, Kevin Edwin
    Lawyer born in January 1974
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 13
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2013-11-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Shanta, Andrew Bernard
    Finance born in August 1962
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    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, 800 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALON ENERGY (SEVERN) LIMITED

Period: 2015-06-18 ~ now
Company number: 08786682
Registered names
CALON ENERGY (SEVERN) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALON ENERGY (SEVERN) LIMITED
    Info
    MPF (SEVERN) LIMITED - 2015-06-18
    Registered number 08786682
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2019-12-06
    CIF 0
  • CALON ENERGY (SEVERN) LIMITED
    S
    Registered number 08786682
    Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CALON ENERGY (SEVERN) LIMITED
    S
    Registered number 08786682
    10 Fleet Place, London, England, EC4M 7QS
    Private Limited Company in Register Of Companies In England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEVERN POWER HOLDINGS LIMITED
    15849004 06454112
    Severn Power Station, West Nash Road, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SEVERN POWER LIMITED
    05392552
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (27 parents, 1 offspring)
    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 March 2026 and licensed under the Open Government Licence v3.0.