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

    • 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

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 13 IIF 14

    • Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England

      IIF 15

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

      IIF 16

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

      IIF 17

    • 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

    • 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

    • 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

    • 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
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,284,310 GBP2019-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    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
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 26 - director → ME
  • 2
    10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 6 - director → ME
  • 3
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 7 - director → ME
  • 4
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2020-06-28
    IIF 15 - director → ME
  • 5
    MPF INVESTMENTS LIMITED - 2015-07-13
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-07 ~ 2020-06-28
    IIF 1 - director → ME
  • 6
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-22 ~ 2020-06-28
    IIF 20 - director → ME
  • 7
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-07-08 ~ 2020-06-28
    IIF 12 - director → ME
  • 8
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    Corporate (1 parent, 9 offsprings)
    Officer
    2014-05-01 ~ 2020-06-28
    IIF 19 - director → ME
  • 9
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-11 ~ 2010-11-25
    IIF 16 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 23 - director → ME
  • 11
    MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    890,914 GBP2023-12-31
    Officer
    2010-10-21 ~ 2010-12-07
    IIF 21 - director → ME
  • 12
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (3 parents)
    Officer
    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
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 24 - director → ME
  • 14
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 27 - director → ME
  • 16
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    -11,881,000 GBP2024-03-31
    Officer
    2014-04-09 ~ 2020-06-28
    IIF 14 - director → ME
  • 17
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,903,000 GBP2024-03-31
    Officer
    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
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 8 - director → ME
  • 19
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 5 - director → ME
  • 20
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    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
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    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
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    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
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 3 - director → ME
  • 24
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 10 - director → ME
  • 25
    MPF GENERATION LIMITED - 2017-04-11
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    -2,138,000 GBP2024-03-31
    Officer
    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.