Previous names
- MPF (Baglan Bay) Limited (until 18 Jun 2015)
- SI Power Limited (until 11 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|
| DYCKHOFF, James Christopher |
Director |
11 Oct 2012 |
18 Oct 2012 |
| MUHAMMAD RADZI, Ahmad Hakimi |
Director |
11 Dec 2012 |
5 Mar 2013 |
| WALBRIDGE, Jonathan Paul |
Director |
11 Oct 2012 |
8 Jul 2013 |
| PEPALL, Jill |
Director |
28 Jan 2013 |
31 Oct 2013 |
| CLINTON, Kevin Edwin |
Director |
31 Oct 2013 |
10 Dec 2013 |
| SHANTA, Andrew Bernard |
Director |
22 Mar 2013 |
10 Dec 2013 |
| MCLEISH, Douglas Stuart |
Director |
7 Apr 2014 |
7 Apr 2014 |
| EAVES, Simon Richard |
Director |
10 Dec 2013 |
30 May 2014 |
| AL MAZROUEI, Ahmed Ateeq |
Director |
10 Dec 2013 |
30 May 2014 |
| ERDOGMUS, Serra |
Director |
4 Mar 2013 |
30 May 2014 |
| REINISCH, Klaus |
Director |
11 Dec 2012 |
30 May 2014 |
| HUBERT, Glenn Joseph |
Director |
18 Oct 2012 |
30 May 2014 |
| TROY, Teresa |
Director |
18 Oct 2012 |
30 May 2014 |
| SMITH, Steven Barrie |
Secretary |
11 Oct 2012 |
1 Dec 2014 |
| PATERSON, Robert Murray |
Director |
27 Mar 2013 |
31 Dec 2014 |
| MCLEISH, Douglas Stuart |
Director |
11 Dec 2012 |
3 Nov 2017 |
| METCALFE, Edward |
Director |
8 Jul 2013 |
28 Jun 2020 |
| OTERO-NOVAS MIRANDA, Irene |
Director |
23 Feb 2018 |
29 Jun 2020 |
| PARSONS, Gordon Ian Winston |
Director |
11 Oct 2012 |
29 Jun 2020 |
| MCCULLOUGH, Kevin |
Director |
18 Nov 2014 |
25 Nov 2020 |
| ALTER DOMUS (UK) LIMITED |
Corporate-Secretary |
1 Dec 2014 |
5 Jan 2021 |
| HIGGINBOTHAM, Michael David |
Director |
19 Feb 2015 |
6 Feb 2024 |
| HOLDER, Jeffrey James |
Director |
25 Nov 2020 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Calon Energy Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|