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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, Dr

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 4 IIF 5 IIF 6
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 14 IIF 15
    • Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, England

      IIF 16
    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 17
    • Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom

      IIF 18
    • 1, Manor Farm Road, Dorchester-on-thames, Wallingford, Oxfordshire, OX10 7HZ, United Kingdom

      IIF 19
  • 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 20 IIF 21
  • Metcalfe, Edward, Dr
    British director born in October 1947

    Registered addresses and corresponding companies
  • 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 27
child relation
Offspring entities and appointments
Active 1
  • 1
    EDIAN TECHNICAL SERVICES LIMITED
    08456663
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
Ceased 25
  • 1
    AUSTRALIAN POWER INVESTMENTS B.V. - now
    AUSTRALIA POWER INVESTMENTS B.V.
    - 2009-05-22 FC023708
    AUSTRALIAN POWER HOLDINGS B.V.
    - 2002-03-25 FC023708
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 25 - Director → ME
  • 2
    BAGLAN GENERATING LIMITED
    03689741
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 7 - Director → ME
  • 3
    BAGLAN OPERATIONS LIMITED
    03882153
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 8 - Director → ME
  • 4
    CALON ENERGY (BAGLAN BAY) LIMITED
    - now 08249830
    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
    2013-07-08 ~ 2020-06-28
    IIF 16 - 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
    2013-07-07 ~ 2020-06-28
    IIF 2 - 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 ~ 2020-06-28
    IIF 21 - Director → ME
  • 7
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    MPF (SUTTON BRIDGE) LIMITED
    - 2015-06-19 08296825
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2013-07-08 ~ 2020-06-28
    IIF 13 - 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 ~ 2020-06-28
    IIF 20 - Director → ME
  • 9
    ENGIE MARINE DEVELOPMENTS LIMITED - now
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
    - 2016-02-29 06367371
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-11 ~ 2010-11-25
    IIF 17 - Director → ME
  • 10
    EUROPEAN POWER HOLDINGS B.V.
    FC023707
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 22 - Director → ME
  • 11
    MEYGEN PLC - now
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED - 2010-05-25 SC334326, SC303512, SC296732... (more)
    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
    2010-10-21 ~ 2010-12-07
    IIF 1 - Director → ME
  • 12
    MPF POWER HOLDINGS LIMITED
    FC031891
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ 2020-07-07
    IIF 3 - Director → ME
  • 13
    NATIONAL POWER AUSTRALIA FINANCE LIMITED
    - now 02615555
    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
    Active Corporate (5 parents)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 23 - Director → ME
  • 14
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 24 - Director → ME
  • 15
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
    - 2000-11-27 02904282
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 26 - Director → ME
  • 16
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05 05150453, 06937966
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-03-31
    Officer
    2014-04-09 ~ 2020-06-28
    IIF 15 - Director → ME
  • 17
    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
    2014-04-09 ~ 2020-06-28
    IIF 14 - Director → ME
  • 18
    SUTTON BRIDGE (TRANSACTIONS) LIMITED
    - now 06978551
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    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
    2013-07-11 ~ 2020-06-28
    IIF 9 - Director → ME
  • 19
    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
    2013-07-11 ~ 2020-06-28
    IIF 6 - Director → ME
  • 20
    SUTTON BRIDGE POWER FUND
    03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 12 - Director → ME
  • 21
    SUTTON BRIDGE POWER GENERATION
    - now 02586357
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28 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
    2013-07-11 ~ 2020-06-28
    IIF 5 - Director → ME
  • 22
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    - now 03064440
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28 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
    2013-07-11 ~ 2020-06-28
    IIF 10 - Director → ME
  • 23
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30 15848243
    ALNERY NO. 1891 LIMITED - 1999-10-01 07622903, 07101626, 01438185... (more)
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 4 - Director → ME
  • 24
    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
    2013-07-11 ~ 2020-06-28
    IIF 11 - Director → ME
  • 25
    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 ~ 2020-06-28
    IIF 18 - Director → ME

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