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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
    Magie, Scott Mcnally
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Jeffrey James
    Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    icon of addressSevern Power Station, West Nash Road, Nash, Newport, Wales
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 4
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 5
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Sefton, Scott Matthew
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 9
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Chappell, John Andrew
    Company Executive born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 13
    Higginbotham, Michael David
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 14
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 15
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Corbally, Kathryn
    Company Executive born in September 1962
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 21
    Lewis, David John
    Company Executive born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 23
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 24
    Nath, Avtansini
    Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 25
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 26
    Mccarty, Danny Joe
    Co Exec born in May 1957
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 27
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 29
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 30
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 31
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 33
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 34
    Frevert, Mark Albert
    Co Executive born in February 1954
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2000-04-06
    OF - Director → CIF 0
  • 35
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 36
    Mcmahon, Jeffrey
    Co Executive born in October 1960
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 37
    Metcalfe, Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 38
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 39
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 40
    icon of address78 Cannon Street, London
    Corporate
    Officer
    1997-09-26 ~ 2000-03-07
    PE - Director → CIF 0
  • 41
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 42
    icon of address1, 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
  • 43
    icon of address26, 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
parent relation
Company in focus

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Previous names
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
DRESSNEWS LIMITED - 1995-07-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    Info
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2010-10-05
    IPG HOLDINGS LIMITED - 2010-10-05
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2010-10-05
    DRESSNEWS LIMITED - 2010-10-05
    Registered number 03064440
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 7 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
    icon of addressSevern 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
    icon of address10 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
  • icon of addressSevern Power Station, West Nash Road, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    SUTTON BRIDGE POWER - 2003-06-30
    ARMJUST LIMITED - 1991-07-25
    icon of addressSutton 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.