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
1
- MPF INVESTMENTS LIMITED - 2015-07-13
Severn Power Station, West Nash Road, Nash, Newport, WalesLiquidation Corporate (2 parents, 1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Erdogmus, Serra
Portfolio Manager born in August 1966IndividualOfficer 2014-05-01 ~ 2014-05-30OF - Director → CIF 0 - 2
Ateeq-al-mazrouei, Ahmed
Director born in January 1966IndividualOfficer 2014-05-01 ~ 2014-05-30OF - Director → CIF 0 - 3
Smith, Steven Barrie
IndividualOfficer 2014-05-01 ~ 2014-12-01OF - Secretary → CIF 0 - 4
Higginbotham, Michael David
Director born in September 1977Individual (2 offsprings)Officer 2015-02-19 ~ 2021-05-27OF - Director → CIF 0 - 5
Eaves, Simon Richard
Director born in July 1967Individual (4 offsprings)Officer 2014-05-01 ~ 2014-05-30OF - Director → CIF 0 - 6
Reinisch, Klaus
Ceo born in June 1973Individual (3 offsprings)Officer 2014-05-01 ~ 2014-05-30OF - Director → CIF 0 - 7
Otero-novas Miranda, Irene
Director born in April 1972Individual (11 offsprings)Officer 2018-02-23 ~ 2020-06-29OF - Director → CIF 0 - 8
Mcleish, Douglas Stuart
Banker born in March 1965Individual (1 offspring)Officer 2014-05-01 ~ 2017-11-03OF - Director → CIF 0 - 9
Paterson, Robert Murray
Ceo born in September 1968Individual (1 offspring)Officer 2014-05-01 ~ 2014-10-03OF - Director → CIF 0 - 10
Mccullough, Kevin
Chief Executive Officer born in September 1965Individual (1 offspring)Officer 2014-11-18 ~ 2020-11-25OF - Director → CIF 0 - 11
Parsons, Gordon Ian Winston
Born in September 1967Individual (22 offsprings)Officer 2014-05-01 ~ 2020-06-29OF - Director → CIF 0 - 12
Hubert, Glenn Joseph
Vice President born in March 1961IndividualOfficer 2014-05-01 ~ 2014-05-30OF - Director → CIF 0 - 13
Metcalfe, Edward
Engineer born in October 1947Individual (1 offspring)Officer 2014-05-01 ~ 2020-06-28OF - Director → CIF 0 - 14
Troy, Teresa
Director born in August 1962IndividualOfficer 2014-05-01 ~ 2014-05-30OF - Director → CIF 0 - 15
ALTER DOMUS (UK) LIMITED
- nowADAAFA (UK) LIMITED - 2013-06-2018, St. Swithin's Lane, London, EnglandActive Corporate (3 parents, 559 offsprings)Officer2014-12-01 ~ 2021-01-01PE - Secretary → CIF 0
Company in focus
CALON ENERGY LIMITED
Previous name
MPF OPERATIONS LIMITED - 2015-06-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CALON ENERGY LIMITED
InfoMPF OPERATIONS LIMITED - 2015-06-19Registered number 0902039010 Fleet Place, London EC4M 7QSPRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 7 months). The company status is In Administration.The last date of confirmation statement was made at 2020-05-15CIF 0CALON ENERGY LIMITED
SRegistered number 9020390Kmpg Llp, 15 Canada Square, London, United Kingdom, E14 5GLPrivate Limited Company in England & Wales, EnglandCIF 1CALON ENERGY LIMITED
SRegistered number 09020390Kpmg, 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GLPrivate Limited Company in England & Wales, EnglandCIF 2CALON ENERGY LIMITED
SRegistered number 09020390Kpmg, 15 Canada Square, London, United Kingdom, E14 5GLPrivate Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1BUSINESS OF THE DAY LIMITED - 2020-11-17Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-09-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2SI POWER LIMITED - 2012-12-11MPF (BAGLAN BAY) LIMITED - 2015-06-1810 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3MPF (SEVERN) LIMITED - 2015-06-1810 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4MPF (SUTTON BRIDGE) LIMITED - 2015-06-19MPF (WHITE) LIMITED - 2013-04-1510 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Person with significant control 2020-09-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 6Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Person with significant control 2020-09-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 8Severn Power Station, West Nash Road, Newport, Gwent, WalesActive Corporate (3 parents)Person with significant control 2024-07-19 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9
WILLINGTON POWER LIMITED
- nowMPF GENERATION LIMITED - 2017-04-11Severn Power Limited West Nash Road, Nash, Newport, WalesActive Corporate (3 parents)Equity (Company account)-2,000 GBP2024-03-31Person with significant control 2018-03-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.