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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
Active 3
  • 1
    Holder, Jeffrey James
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Magie, Scott Mcnally
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30 15848243
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 4
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual
    Officer
    1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 5
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 6
    Metcalfe, Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 7
    Chappell, John Andrew
    Company Executive born in August 1956
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (9 offsprings)
    Officer
    1999-03-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Mcmahon, Jeffrey
    Co Executive born in October 1960
    Individual
    Officer
    1995-11-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Souto, Joe
    Individual (47 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 13
    Lewis, David John
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1995-07-03 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 15
    Higson, Robert Ian
    Individual
    Officer
    2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 16
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual
    Officer
    1995-11-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 18
    Higginbotham, Michael David
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 19
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Nath, Avtansini
    Company Executive born in May 1960
    Individual
    Officer
    1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 24
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 26
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 27
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    1998-09-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 28
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual
    Officer
    1997-05-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 32
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 33
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 34
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 35
    Sefton, Scott Matthew
    Individual
    Officer
    1995-07-03 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 36
    Corbally, Kathryn
    Company Executive born in September 1962
    Individual
    Officer
    1995-07-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 37
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 38
    Mccarty, Danny Joe
    Co Exec born in May 1957
    Individual
    Officer
    1997-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 39
    Frevert, Mark Albert
    Co Executive born in February 1954
    Individual
    Officer
    1995-12-08 ~ 2000-04-06
    OF - Director → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-07-03
    PE - Nominee Secretary → CIF 0
  • 41
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19 05650152, 02548079
    LORDSPV LIMITED - 2004-10-18
    78 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ 2000-03-07
    PE - Director → CIF 0
  • 42
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Previous names
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28 04792241, 03952250
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
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 9 months). The company status 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
Active 1
  • Severn Power Station, West Nash Road, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28 06978551
    SUTTON BRIDGE POWER - 2003-06-30 04772537
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.