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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 36
  • 1
    Deverick, Lisa Anne
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2011-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Swain, Jessica
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 4
    Mcgriskin, Peter
    Director Of Thermal Production born in November 1950
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-23
    OF - Director → CIF 0
  • 6
    Gallagher, Anthony James
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 7
    Merriweather, Simon Martin
    Finance Manager born in November 1964
    Individual (13 offsprings)
    Officer
    2005-09-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2000-08-31 ~ 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
  • 9
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 10
    Kong, Vicki
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 11
    Stanley, George Brian
    Company Executive born in April 1944
    Individual (9 offsprings)
    Officer
    1999-02-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Almey, Rhona
    Born in April 1958
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, David John
    Born in July 1955
    Individual (48 offsprings)
    Officer
    1999-02-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2010-07-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 17
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2000-08-31 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2009-04-01 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 18
    Underdown, Timothy James
    Individual (27 offsprings)
    Officer
    1999-02-19 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-07
    OF - Director → CIF 0
  • 20
    Coggins, Elizabeth Rose
    Chartered Accountant born in February 1978
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Higginbotham, Michael David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 22
    Paterson, Robert Murray
    Hold Separate Manager born in September 1968
    Individual (18 offsprings)
    Officer
    2011-05-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 23
    Nath, Avtansini
    Company Executive born in May 1960
    Individual (11 offsprings)
    Officer
    1999-02-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    2000-08-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 25
    Thorpe, Trevor
    Power Station Manager born in June 1946
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 26
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Gillies, Robert Ross
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    Galland, Jean Baptiste
    Md - Strategy & Investment born in June 1957
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 32
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-09-19 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2009-04-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 34
    Threlfall, Sarah Jane
    Head Of Public Affairs born in November 1965
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2005-06-28
    OF - Director → CIF 0
  • 35
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284
    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
    2017-05-01 ~ 2022-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    In Administration Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUTTON BRIDGE POWER FUND

Period: 1999-02-19 ~ now
Company number: 03719085
Registered name
SUTTON BRIDGE POWER FUND - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUTTON BRIDGE POWER FUND
    Info
    Registered number 03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs PE12 9TF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-02-19 (27 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 9 February 2026 and licensed under the Open Government Licence v3.0.