EUROREGISTRY
GB · Person with significant control
Philip Ian Metcalfe
Philip Ian Metcalfe is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Philip Ian Metcalfe
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1970
- Significant control now
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Philip Ian Metcalfe's companies
- Philip Ian Metcalfe owns 75% or more of the shares in 10 of the 14 companies listed below.
- Main lines of business: environmental consulting activities (5), manufacture of other food products n.e.c. (4) and business and domestic software development (1).
- Registered offices in Milton Keynes (11), Bedford (1) and Cupar (1).
- The companies were incorporated between 2003 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Philip Ian Metcalfe as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE LUPIN BEAN COMPANY LTD 17249546 · Private Limited Company | Active | 29 May 2026 | Leeds | Production of coffee and coffee substitutes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2026 |
| IONIC RECOVERY LIMITED 11465174 · Private Limited Company | Active | 16 July 2018 | Milton Keynes | Research and experimental development on biotechnology | Owns more than 25% but not more than 50% of the shares | 1 July 2023 |
| BIOPOWER ENGINEERING LIMITED 14084892 · Private Limited Company | Active | 4 May 2022 | Milton Keynes | Manufacture of other general-purpose machinery n.e.c.; Installation of industrial machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2022 |
| EGOVITA LTD 13716404 · Private Limited Company | Active | 1 November 2021 | Milton Keynes | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2021 |
| DON SCOTT TRAVEL LTD 13441204 · Private Limited Company | Active | 7 June 2021 | Bedford | Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2021 |
| MICROPOWDERS LTD SC671477 · Private Limited Company | Active | 20 August 2020 | Cupar | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2020 |
| BIOPOWER TECHNOLOGIES LIMITED 08508966 · Private Limited Company | Active | 29 April 2013 | Milton Keynes | Manufacture of other food products n.e.c.; Environmental consulting activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| CARBON REGISTRY SERVICES LIMITED 04925493 · Private Limited Company | Active | 8 October 2003 | Milton Keynes | Business and domestic software development | Has significant influence or control | 6 April 2016 |
| CYBERPRAE LIMITED 07282263 · Private Limited Company | Active | 14 June 2010 | Milton Keynes | Information technology consultancy activities; Computer facilities management activities; Other information technology service activities | Owns 75% or more of the shares | 6 April 2016 |
| EFFICIENCY TECHNOLOGIES LIMITED 06829247 · Private Limited Company | Active | 25 February 2009 | Milton Keynes | Manufacture of other food products n.e.c.; Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
| KAPPA CAPITAL LIMITED 07968797 · Private Limited Company | Active | 28 February 2012 | Milton Keynes | Environmental consulting activities | Owns 75% or more of the shares | 6 April 2016 |
| NANO PARTICLES LTD 07310860 · Private Limited Company | Active | 12 July 2010 | Milton Keynes | Environmental consulting activities | Has significant influence or control | 6 April 2016 |
| SUBSCRIPTO TECHNOLOGIES LTD 07611431 · Private Limited Company | Active | 21 April 2011 | Milton Keynes | Environmental consulting activities | Owns 75% or more of the shares | 6 April 2016 |
| TAU ENERGY LIMITED 09570455 · Private Limited Company | Active | 1 May 2015 | Milton Keynes | Environmental consulting activities | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Jason Patrick HallettIONIC RECOVERY LIMITED
- Paul Stephen FennellIONIC RECOVERY LIMITED
- Efficiency Technologies LtdNANO PARTICLES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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