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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 46
  • 1
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Lewis, David John
    Born in July 1955
    Individual (105 offsprings)
    Officer
    1995-07-03 ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual (16 offsprings)
    Officer
    1997-05-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (22 offsprings)
    Officer
    1995-07-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 14
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual (22 offsprings)
    Officer
    1995-11-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 15
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1995-11-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 17
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 18
    Nath, Avtansini
    Company Executive born in May 1960
    Individual (11 offsprings)
    Officer
    1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Frevert, Mark Albert
    Co Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1995-12-08 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    Mcmahon, Jeffrey
    Co Executive born in October 1960
    Individual (25 offsprings)
    Officer
    1995-11-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Corbally, Kathryn
    Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 23
    Holder, Jeffrey James
    Born in February 1976
    Individual (72 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 24
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    1999-02-19 ~ 2000-04-06
    OF - Director → CIF 0
  • 25
    Chappell, John Andrew
    Company Executive born in August 1956
    Individual (18 offsprings)
    Officer
    1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 26
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Brown, Michael Ross
    Individual (67 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 30
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 31
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 32
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-03-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 33
    Magie, Scott Mcnally
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 34
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 35
    Mccarty, Danny Joe
    Co Exec born in May 1957
    Individual (41 offsprings)
    Officer
    1997-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 36
    Sefton, Scott Matthew
    Individual (37 offsprings)
    Officer
    1995-07-03 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 37
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 38
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 39
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (59 offsprings)
    Officer
    1998-09-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 40
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 41
    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
  • 42
    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, Wales
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-05 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 44
    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, 803 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 45
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1997-09-26 ~ 2000-03-07
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-05 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Period: 2013-03-28 ~ now
Company number: 03064440
Registered names
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
ENRON SB LIMITED - 2000-04-27
DRESSNEWS LIMITED - 1995-07-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    Info
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2013-03-28
    ENRON SB LIMITED - 2013-03-28
    IPG HOLDINGS LIMITED - 2013-03-28
    DRESSNEWS LIMITED - 2013-03-28
    Registered number 03064440
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2020-05-15
    CIF 0
  • SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    S
    Registered number 03064440
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Uk - Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    S
    Registered number 03064440
    10 Fleet Place, London, England, EC4M 7QS
    Private Limited Company in Register Of Companies In England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUTTON BRIDGE POWER GENERATION
    - now 02586357
    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
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.