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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 72
  • 1
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1997-05-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1994-06-17 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 5
    Favez, Bernard Edouard
    Conseiller Generale Des Eaux born in September 1928
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 6
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 7
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual (41 offsprings)
    Officer
    1997-02-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Holder, Jeffrey James
    Director born in February 1976
    Individual (72 offsprings)
    Officer
    2020-08-05 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Le Marechal, Tanneuy Marie Joseph
    Directeur Adjoint Des Affairess Affaires born in June 1939
    Individual (2 offsprings)
    Officer
    1991-07-29 ~ 1995-02-08
    OF - Director → CIF 0
  • 10
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2009-04-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2010-07-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Mattatia, Ronald
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 13
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Champ, Philip James
    Company Director born in February 1942
    Individual (5 offsprings)
    Officer
    1991-07-29 ~ 1994-02-09
    OF - Director → CIF 0
  • 17
    Mcmahon, Jeffrey
    Company Executive born in October 1960
    Individual (25 offsprings)
    Officer
    1997-05-12 ~ 1998-06-18
    OF - Director → CIF 0
  • 18
    Daniels, Christopher John
    Chief Operating Officer Energy born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (59 offsprings)
    Officer
    1998-09-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Asin Ramajos, Juan
    Director Corporativo Of Iberdr born in December 1931
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1995-12-14
    OF - Director → CIF 0
  • 23
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (22 offsprings)
    Officer
    1995-12-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 24
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 25
    Mabon, Jesse Dickson, The Right Honourable Doctor
    Company Director And Physician Physician born in November 1925
    Individual (5 offsprings)
    Officer
    1991-07-29 ~ 1994-08-31
    OF - Director → CIF 0
  • 26
    Guery, Jean-pierre
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 27
    Waterstone, David George Stuart
    Director born in August 1935
    Individual (26 offsprings)
    Officer
    1991-07-29 ~ 1995-04-30
    OF - Director → CIF 0
  • 28
    Ezra Of Horsham, Derek, Lord
    Company Director born in February 1919
    Individual (12 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 29
    Dimichele, Richard Guido
    Co Exec born in December 1959
    Individual (16 offsprings)
    Officer
    1997-02-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 30
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 31
    Campbell, Audrey Clare
    Solicitor born in November 1959
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 1991-07-25
    OF - Director → CIF 0
    Campbell, Audrey Clare
    Solicitor
    Individual (4 offsprings)
    Officer
    1991-07-08 ~ 1991-07-25
    OF - Secretary → CIF 0
  • 32
    Stanley, George Brian
    Company Executive born in April 1944
    Individual (9 offsprings)
    Officer
    1997-08-19 ~ 2000-04-06
    OF - Director → CIF 0
  • 33
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 34
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    1999-02-19 ~ 2000-04-06
    OF - Director → CIF 0
  • 35
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 36
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-03-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 37
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 38
    Galland, Jean Baptiste
    Md - Strategy & Investment born in June 1957
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 39
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual (28 offsprings)
    Officer
    1997-05-12 ~ 1999-07-20
    OF - Director → CIF 0
  • 40
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 41
    Trzcinski, Pierre
    Engineer And Corporate Executive
    Individual (1 offspring)
    Officer
    1991-09-10 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 42
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1997-02-26 ~ 2000-04-06
    OF - Director → CIF 0
  • 43
    Brown, Gareth Roger
    Born in February 1972
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 44
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 45
    Banon, Jean Claude
    Managing Director born in May 1948
    Individual (40 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
    Banon, Jean Claude
    Managing Director
    Individual (40 offsprings)
    Officer
    1991-07-25 ~ 1991-09-10
    OF - Secretary → CIF 0
  • 46
    Griffiths, Rees
    Chartered Accountant born in December 1947
    Individual (11 offsprings)
    Officer
    1991-07-25 ~ 1991-07-29
    OF - Director → CIF 0
  • 47
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    1995-07-04 ~ 1995-12-14
    OF - Director → CIF 0
  • 48
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 49
    Georgiou, Roulla
    Trainee Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    1991-07-09 ~ 1991-07-25
    OF - Director → CIF 0
  • 50
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 51
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 52
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2011-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 53
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
    Norman, Angus Tindale
    Md Sustainable Solutions born in July 1950
    Individual (29 offsprings)
    2009-04-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 54
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual (22 offsprings)
    Officer
    1996-01-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 55
    Keohane, James Anthony
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    1994-02-09 ~ 1995-12-14
    OF - Director → CIF 0
  • 56
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 57
    Hargreaves, Stephen John
    Corporate Strategy Director born in March 1966
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2010-08-06
    OF - Director → CIF 0
    2010-08-31 ~ 2013-03-27
    OF - Director → CIF 0
  • 58
    Sefton, Scott Matthew
    Company Executive
    Individual (37 offsprings)
    Officer
    1995-12-14 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 59
    Brown, Michael Ross
    Individual (66 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 60
    Lewis, David John
    Born in July 1955
    Individual (48 offsprings)
    Officer
    1995-12-14 ~ 1999-11-05
    OF - Director → CIF 0
  • 61
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 62
    Ganiage, Dominique
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 1995-12-14
    OF - Director → CIF 0
  • 63
    Ewell, Margaret Bollinger
    Company Executive born in November 1954
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 1999-11-09
    OF - Director → CIF 0
  • 64
    Harris, John Frederick
    Chairman born in December 1938
    Individual (8 offsprings)
    Officer
    1991-07-29 ~ 1994-06-16
    OF - Director → CIF 0
  • 65
    Magie, Scott Mcnally
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ 2025-09-09
    OF - Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-02-27 ~ 1993-02-27
    OF - Nominee Director → CIF 0
    1991-02-27 ~ 1991-07-09
    OF - Nominee Secretary → CIF 0
  • 67
    IBERDROLA II SA
    IBERDROLA FINANCE UK LIMITED - now
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23 SC328194 SC326127
    Hidroeldctricia Espanaola Sa, Hermosilla 3 Madrid 280001, Spain
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1991-07-29 ~ 1993-02-27
    OF - Director → CIF 0
    ~ 1993-02-27
    OF - Director → CIF 0
    1991-07-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 68
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-02-27 ~ 1991-07-09
    OF - Nominee Director → CIF 0
  • 69
    SUTTON BRIDGE POWER GENERATION HOLDINGS LIMITED
    16542332
    First Floor Templeback, 10 Templeback, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 70
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    - now 03064440
    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
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    In Administration Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 72
    SUTTON BRIDGE HOLDINGS LIMITED
    15848243 03812284... (more)
    Severn Power Station, West Nash Road, Newport, Gwent, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-24 ~ 2025-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUTTON BRIDGE POWER GENERATION

Period: 2013-03-28 ~ now
Company number: 02586357
Registered names
SUTTON BRIDGE POWER GENERATION - now
ARMJUST LIMITED - 1991-07-25
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
1,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
126,000 GBP2024-03-31
126,000 GBP2023-03-31
Fixed Assets
127,000 GBP2024-03-31
126,000 GBP2023-03-31
Debtors
19,000 GBP2024-03-31
5,000 GBP2023-03-31
Cash at bank and in hand
16,000 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
34,000 GBP2024-03-31
10,000 GBP2023-03-31
Net Current Assets/Liabilities
-48,000 GBP2024-03-31
-21,000 GBP2023-03-31
Total Assets Less Current Liabilities
79,000 GBP2024-03-31
104,000 GBP2023-03-31
Net Assets/Liabilities
73,000 GBP2024-03-31
98,000 GBP2023-03-31
Equity
Called up share capital
42,000 GBP2024-03-31
42,000 GBP2023-03-31
Retained earnings (accumulated losses)
31,000 GBP2024-03-31
56,000 GBP2023-03-31
Equity
73,000 GBP2024-03-31
98,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-03-31
Other
358,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
358,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Other
232,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
126,000 GBP2024-03-31
126,000 GBP2023-03-31
Amounts Owed By Related Parties
16,000 GBP2024-03-31
Current
4,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
19,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
82,000 GBP2024-03-31
32,000 GBP2023-03-31
Creditors
Current
82,000 GBP2024-03-31
32,000 GBP2023-03-31

  • SUTTON BRIDGE POWER GENERATION
    Info
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2013-03-28
    INDEPENDENT POWER GENERATORS LIMITED - 2013-03-28
    ARMJUST LIMITED - 2013-03-28
    Registered number 02586357
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE UNLIMITED COMPANY incorporated on 1991-02-27 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.