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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 19
  • 1
    Mcleish, Douglas Stuart
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2014-05-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Higginbotham, Michael David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    David John Pike
    Individual (6 offsprings)
    Insolvency
    ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 4
    Troy, Teresa
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Reinisch, Klaus
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Hubert, Glenn Joseph
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Ateeq-al-mazrouei, Ahmed
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Gareth Slater
    Individual (9 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Eaves, Simon Richard
    Born in July 1967
    Individual (96 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Erdogmus, Serra
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Metcalfe, Edward
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2020-06-28
    OF - Director → CIF 0
  • 13
    James Robert Tucker
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Otero-novas Miranda, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 16
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 17
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2014-05-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 18
    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, 813 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 19
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Insolvency (Case 1) In administration
Administration started on 2020-06-24
Recent 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 (12 years 3 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
  • CALON ENERGY LIMITED
    S
    Registered number 09020390
    Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • CALON ENERGY LIMITED
    S
    Registered number 09020390
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 5
    Private Limited Company in England & Wales, England
    CIF 6
    Private Limited Company in Uk Companies House, England
    CIF 7 CIF 8
  • CALON ENERGY LIMITED
    S
    Registered number 09020390
    10 Fleet Place, London, England, EC4M 7QS
    Private Limited Company in Register Of Companies In England And Wales, England & Wales
    CIF 9
(more)
(less)
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
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24 during the appointment or period of control
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    In Administration Corporate (20 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
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24 during the appointment or period of control
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (24 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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