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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Edward, Dr

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

    Registered addresses and corresponding companies
  • Metcalfe, Edward, Dr
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland

      IIF 6
  • Metcalfe, Edward
    British 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 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 26
  • 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 (10 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 4 - Director → ME
  • 2
    BAGLAN GENERATING LIMITED
    03689741
    10 Fleet Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 11 - Director → ME
  • 3
    BAGLAN OPERATIONS LIMITED
    03882153
    10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 12 - 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 (23 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2020-06-28
    IIF 20 - Director → ME
  • 5
    CALON ENERGY (INVESTMENTS) LIMITED
    - now 08296576
    MPF INVESTMENTS LIMITED
    - 2015-07-13 08296576
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2013-07-07 ~ 2020-06-28
    IIF 26 - Director → ME
  • 6
    CALON ENERGY (SEVERN) LIMITED
    - now 08786682
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    MPF (SEVERN) LIMITED
    - 2015-06-18 08786682
    10 Fleet Place, London
    In Administration Corporate (20 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2020-06-28
    IIF 23 - Director → ME
  • 7
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    MPF (SUTTON BRIDGE) LIMITED
    - 2015-06-19 08296825
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-08 ~ 2020-06-28
    IIF 17 - Director → ME
  • 8
    CALON ENERGY LIMITED
    - now 09020390
    Insolvency (Case 1) In administration
    Administration started on 2020-06-24 during the appointment or period of control
    MPF OPERATIONS LIMITED
    - 2015-06-19 09020390
    10 Fleet Place, London
    In Administration Corporate (19 parents, 9 offsprings)
    Officer
    2014-05-01 ~ 2020-06-28
    IIF 22 - Director → ME
  • 9
    EDIAN TECHNICAL SERVICES LIMITED
    08456663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Due to be dissolved on 2021-09-25 during the appointment or period of control
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    ENGIE MARINE DEVELOPMENTS LIMITED - now
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
    - 2016-02-29 06367371 02756997... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-09-11 ~ 2010-11-25
    IIF 21 - Director → ME
  • 11
    EUROPEAN POWER HOLDINGS B.V.
    FC023707
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 1 - Director → ME
  • 12
    MEYGEN PLC - now
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2010-12-07
    IIF 6 - Director → ME
  • 13
    MPF POWER HOLDINGS LIMITED
    FC031891
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2014-05-14 ~ 2020-07-07
    IIF 7 - Director → ME
  • 14
    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 (48 parents)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 2 - Director → ME
  • 15
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480 02904282... (more)
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 3 - Director → ME
  • 16
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
    - 2000-11-27 02904282 02782480... (more)
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (52 parents)
    Officer
    1999-10-14 ~ 2003-08-15
    IIF 5 - Director → ME
  • 17
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (33 parents)
    Officer
    2014-04-09 ~ 2020-06-28
    IIF 19 - Director → ME
  • 18
    SEVERN POWER LIMITED
    05392552
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-04-09 ~ 2020-06-28
    IIF 18 - Director → ME
  • 19
    SUTTON BRIDGE (TRANSACTIONS) LIMITED
    - now 06978551
    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 (20 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 13 - Director → ME
  • 20
    SUTTON BRIDGE INVESTORS LIMITED
    - now 03398665
    SUTTON BRIDGE INVESTORS
    - 2015-04-13 03398665
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (40 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 10 - Director → ME
  • 21
    SUTTON BRIDGE POWER FUND
    03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (36 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 16 - Director → ME
  • 22
    SUTTON BRIDGE POWER GENERATION
    - now 02586357
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    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
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (74 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 9 - Director → ME
  • 23
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    - now 03064440
    Insolvency (Case 1) In administration
    Administration started on 2020-08-25
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    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 (49 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 14 - Director → ME
  • 24
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284 15848243
    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 (37 parents, 3 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 8 - Director → ME
  • 25
    THE MPF TRUSTEE COMPANY (NO.2) LIMITED
    08393355
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2013-07-11 ~ 2020-06-28
    IIF 15 - Director → ME
  • 26
    WILLINGTON POWER LIMITED
    - now 10125876
    MPF GENERATION LIMITED
    - 2017-04-11 10125876
    Severn Power Limited West Nash Road, Nash, Newport, Wales
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ 2020-06-28
    IIF 24 - Director → ME

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