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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 49
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Chivers, Paul Clifford
    Born in April 1962
    Individual (63 offsprings)
    Officer
    1998-09-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 3
    Mcleish, Douglas Stuart
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Higginbotham, Michael David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    David John Pike
    Individual (6 offsprings)
    Insolvency
    ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 6
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 7
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Brown, Michael Ross
    Individual (74 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 9
    Skilling, Jeffrey Keith
    Born in November 1953
    Individual (24 offsprings)
    Officer
    1995-11-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 10
    Magie, Scott Mcnally
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 12
    Mccarty, Danny Joe
    Born in May 1957
    Individual (43 offsprings)
    Officer
    1997-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 13
    Roberts, Geoffrey
    Born in March 1960
    Individual (23 offsprings)
    Officer
    1995-07-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 15
    Chappell, John Andrew
    Born in August 1956
    Individual (18 offsprings)
    Officer
    1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Derrick, James Vinson
    Born in January 1945
    Individual (60 offsprings)
    Officer
    1995-11-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 18
    Rice, Kenneth Duane
    Born in August 1958
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 19
    Gareth Slater
    Individual (9 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    1999-03-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, David John
    Born in July 1955
    Individual (105 offsprings)
    Officer
    1995-07-03 ~ 1999-11-05
    OF - Director → CIF 0
  • 23
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Metcalfe, Edward
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 25
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    James Robert Tucker
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Otero-novas Miranda, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 28
    Corbally, Kathryn
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1995-10-30
    OF - Director → CIF 0
  • 29
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 30
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 32
    Dimichele, Richard Guido
    Born in December 1959
    Individual (17 offsprings)
    Officer
    1997-05-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 33
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Sherriff, John Richard
    Born in September 1953
    Individual (51 offsprings)
    Officer
    1999-02-19 ~ 2000-04-06
    OF - Director → CIF 0
  • 35
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 36
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 37
    Sefton, Scott Matthew
    Individual (40 offsprings)
    Officer
    1995-07-03 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 38
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 39
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 40
    Frevert, Mark Albert
    Born in February 1954
    Individual (54 offsprings)
    Officer
    1995-12-08 ~ 2000-04-06
    OF - Director → CIF 0
  • 41
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 42
    Nath, Avtansini
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1995-07-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 43
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 44
    Mcmahon, Jeffrey
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1995-11-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-06-05 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 46
    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, 813 offsprings)
    Officer
    2014-12-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-06-05 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 49
    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, 66 offsprings)
    Officer
    1997-09-26 ~ 2000-03-07
    OF - Director → 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
Insolvency (Case 1) In administration
Administration started on 2020-08-25
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 (31 years 2 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUTTON BRIDGE POWER GENERATION
    - now 02586357
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24 during the appointment or period of control
    Administration ended on 2021-03-25 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29 during the appointment or period of control
    Date of completion or termination of CVA on 2022-02-11 during the appointment or period of control
    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
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (74 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 14 July 2026 and licensed under the Open Government Licence v3.0.