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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Metcalfe, Edward

    Related profiles found in government register
  • Metcalfe, Edward
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Manor Farm Road, Manor Farm Road Dorchester-on-thames, Wallingford, Oxfordshire, OX10 7HZ, England

      IIF 1
  • Metcalfe, Edward
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Macquarie Infrastructure And, Real Assets (europe) Limited Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 2

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 3 IIF 4 IIF 5

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 13 IIF 14

    • icon of address Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England

      IIF 15

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 16

    • icon of address Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 17

    • icon of address 1, Manor Farm Road, Dorchester-on-thames, Wallingford, Oxfordshire, OX10 7HZ, United Kingdom

      IIF 18
  • Metcalfe, Edward
    British engineer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales

      IIF 19 IIF 20
  • Metcalfe, Edward, Dr
    British none born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland

      IIF 21
  • Mr Edward Metcalfe
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Manor Farm Road, Dorchester-on-thames, Wallingford, Oxfordshire, OX10 7HZ, United Kingdom

      IIF 22
  • Metcalfe, Edward, Dr
    British director born in October 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,284,310 GBP2019-03-31
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
    AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2003-08-15
    IIF 26 - Director → ME
  • 2
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 6 - Director → ME
  • 3
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 7 - Director → ME
  • 4
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2020-06-28
    IIF 15 - Director → ME
  • 5
    MPF INVESTMENTS LIMITED - 2015-07-13
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-07 ~ 2020-06-28
    IIF 1 - Director → ME
  • 6
    MPF (SEVERN) LIMITED - 2015-06-18
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2020-06-28
    IIF 20 - Director → ME
  • 7
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2020-06-28
    IIF 12 - Director → ME
  • 8
    MPF OPERATIONS LIMITED - 2015-06-19
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-06-28
    IIF 19 - Director → ME
  • 9
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED - 2016-02-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2010-11-25
    IIF 16 - Director → ME
  • 10
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2003-08-15
    IIF 23 - Director → ME
  • 11
    MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    icon of address 26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Officer
    icon of calendar 2010-10-21 ~ 2010-12-07
    IIF 21 - Director → ME
  • 12
    icon of address 37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2020-07-07
    IIF 2 - Director → ME
  • 13
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-08-15
    IIF 24 - Director → ME
  • 14
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2003-08-15
    IIF 25 - Director → ME
  • 15
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-08-15
    IIF 27 - Director → ME
  • 16
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -11,881,000 GBP2024-03-31
    Officer
    icon of calendar 2014-04-09 ~ 2020-06-28
    IIF 14 - Director → ME
  • 17
    icon of address Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,903,000 GBP2024-03-31
    Officer
    icon of calendar 2014-04-09 ~ 2020-06-28
    IIF 13 - Director → ME
  • 18
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 8 - Director → ME
  • 19
    SUTTON BRIDGE INVESTORS - 2015-04-13
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 5 - Director → ME
  • 20
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 11 - Director → ME
  • 21
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 4 - Director → ME
  • 22
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 9 - Director → ME
  • 23
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 3 - Director → ME
  • 24
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    IIF 10 - Director → ME
  • 25
    MPF GENERATION LIMITED - 2017-04-11
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,138,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-14 ~ 2020-06-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.