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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hubert, Glenn Joseph
    Vice President born in March 1961
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2014-05-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Paterson, Robert Murray
    Ceo born in September 1968
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Ateeq-al-mazrouei, Ahmed
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Metcalfe, Edward
    Engineer born in October 1947
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2020-06-28
    OF - Director → CIF 0
  • 6
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 7
    Erdogmus, Serra
    Portfolio Manager born in August 1966
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2014-05-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Reinisch, Klaus
    Ceo born in June 1973
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Eaves, Simon Richard
    Director born in July 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Troy, Teresa
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    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
    2014-05-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    CALON ENERGY (INVESTMENTS) LIMITED
    - now 08296576
    MPF INVESTMENTS LIMITED - 2015-07-13
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALON ENERGY LIMITED

Period: 2015-06-19 ~ now
Company number: 09020390
Registered names
CALON ENERGY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CALON ENERGY LIMITED
    Info
    MPF OPERATIONS LIMITED - 2015-06-19
    Registered number 09020390
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2020-05-15
    CIF 0
  • CALON ENERGY LIMITED
    S
    Registered number 9020390
    Kmpg Llp, 15 Canada Square, London, United Kingdom, E14 5GL
    Private Limited Company in England & Wales, England
    CIF 1
  • CALON ENERGY LIMITED
    S
    Registered number 09020390
    Kpmg, 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
    Private Limited Company in England & Wales, England
    CIF 2
  • CALON ENERGY LIMITED
    S
    Registered number 09020390
    Kpmg, 15 Canada Square, London, United Kingdom, E14 5GL
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BAGLAN DEVELOPMENTS LIMITED
    - now 12773021
    BUSINESS OF THE DAY LIMITED
    - 2020-11-17 12773021
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CALON ENERGY (BAGLAN BAY) LIMITED
    - now 08249830
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CALON ENERGY (SEVERN) LIMITED
    - now 08786682
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    In Administration Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ESTABLISHED BUSINESS LIMITED
    12761659
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EXPLORING BUSINESS LIMITED
    12805357
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    THE MPF TRUSTEE COMPANY (NO.2) LIMITED
    08393355
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WILLINGTON HOLDINGS LIMITED
    15848156
    Severn Power Station, West Nash Road, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    WILLINGTON POWER LIMITED
    - now 10125876
    MPF GENERATION LIMITED - 2017-04-11
    Severn Power Limited West Nash Road, Nash, Newport, Wales
    Active Corporate (9 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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