logo
explain how to read the page

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

Mcleish, Douglas Stuart

    Related profiles found in government register
  • Mcleish, Douglas Stuart
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, Easton Grey, Malmesbury, Wiltshire, SN16 0PL, England

      IIF 1
  • Mcleish, Douglas Stuart
    British banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 2
    • Macquarie Infrastructure And, Real Assets (europe) Limited Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Uk

      IIF 3
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 4
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Uk

      IIF 5 IIF 6
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Ropermaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 17
    • Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales

      IIF 18 IIF 19
    • Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 20
  • Mcleish, Douglas Stuart
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16 Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England

      IIF 21
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 22
  • Mr Douglas Stuart Mcleish
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, Easton Grey, Malmesbury, Wiltshire, SN16 0PL, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    BALANCED RESOURCES LIMITED
    07444255
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,914 GBP2024-12-31
    Officer
    2010-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 20
  • 1
    BAGLAN GENERATING LIMITED
    03689741
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2017-11-03
    IIF 12 - Director → ME
  • 2
    BAGLAN OPERATIONS LIMITED
    03882153
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2013-02-06 ~ 2017-11-03
    IIF 17 - Director → ME
  • 3
    BAGLAN PIPELINE LIMITED
    03841830
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2013-06-19 ~ 2015-12-11
    IIF 4 - Director → ME
  • 4
    CALON ENERGY (BAGLAN BAY) LIMITED - now
    MPF (BAGLAN BAY) LIMITED
    - 2015-06-18 08249830
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 21 - Director → ME
    2012-12-11 ~ 2017-11-03
    IIF 14 - Director → ME
  • 5
    CALON ENERGY (INVESTMENTS) LIMITED
    - now 08296576
    MPF INVESTMENTS LIMITED
    - 2015-07-13 08296576
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2017-11-03
    IIF 16 - Director → ME
  • 6
    CALON ENERGY (SEVERN) LIMITED
    - now 08786682
    MPF (SEVERN) LIMITED
    - 2015-06-18 08786682
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-22 ~ 2017-11-03
    IIF 18 - Director → ME
  • 7
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    MPF (SUTTON BRIDGE) LIMITED
    - 2015-06-19 08296825
    MPF (WHITE) LIMITED
    - 2013-04-15 08296825
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-11 ~ 2017-11-03
    IIF 2 - Director → ME
  • 8
    CALON ENERGY LIMITED
    - now 09020390
    MPF OPERATIONS LIMITED
    - 2015-06-19 09020390
    10 Fleet Place, London
    In Administration Corporate (1 parent, 9 offsprings)
    Officer
    2014-05-01 ~ 2017-11-03
    IIF 19 - Director → ME
  • 9
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - now 09942610, 10290869
    MACQUARIE UK POWER INVESTMENTS LIMITED
    - 2014-11-13 08248121
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-07-29 ~ 2014-10-20
    IIF 8 - Director → ME
  • 10
    MPF POWER HOLDINGS LIMITED
    FC031891
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ 2017-11-03
    IIF 3 - Director → ME
  • 11
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05 06937966, 05150453
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2017-11-03
    IIF 6 - Director → ME
  • 12
    SEVERN POWER LIMITED
    05392552
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2017-11-03
    IIF 5 - Director → ME
  • 13
    SUTTON BRIDGE (TRANSACTIONS) LIMITED
    - now 06978551
    EDF ENERGY (TRANSACTIONS) LIMITED
    - 2013-03-28 06978551
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30 02586357
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 7 - Director → ME
  • 14
    SUTTON BRIDGE INVESTORS LIMITED
    - now 03398665
    SUTTON BRIDGE INVESTORS
    - 2015-04-13 03398665
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 10 - Director → ME
  • 15
    SUTTON BRIDGE POWER FUND
    03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    2013-03-27 ~ 2015-09-14
    IIF 15 - Director → ME
  • 16
    SUTTON BRIDGE POWER GENERATION
    - now 02586357
    EDF ENERGY (SUTTON BRIDGE POWER)
    - 2013-03-28 02586357 06978551
    SUTTON BRIDGE POWER - 2003-06-30 04772537
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 13 - Director → ME
  • 17
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    - now 03064440
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
    - 2013-03-28 03064440 03952250, 04792241
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 11 - Director → ME
  • 18
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
    - 2013-04-04 03812284
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30 15848243
    ALNERY NO. 1891 LIMITED - 1999-10-01 01437197, 01437199, 01438185... (more)
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    IIF 9 - Director → ME
  • 19
    THE MPF TRUSTEE COMPANY (NO.2) LIMITED
    08393355
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-02-07 ~ 2017-11-03
    IIF 22 - Director → ME
  • 20
    WILLINGTON POWER LIMITED
    - now 10125876
    MPF GENERATION LIMITED
    - 2017-04-11 10125876
    Severn Power Limited West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2017-11-03
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.