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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
    Gillies, Robert Ross
    Plant Manager born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Almey, Rhona
    Commercial Assistant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Higginbotham, Michael David
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2005-09-04
    OF - Director → CIF 0
    Norman, Angus Tindale
    Md - Sustainable Solutions born in July 1950
    Individual (1 offspring)
    icon of calendar 2009-04-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Threlfall, Sarah Jane
    Head Of Public Affairs born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Kong, Vicki
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 6
    Hargreaves, Stephen John
    Corporate Strategy Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2010-08-06
    OF - Director → CIF 0
    icon of calendar 2010-08-31 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 8
    Merriweather, Simon Martin
    Finance Manager born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Stanley, George Brian
    Company Executive born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Galland, Jean Baptiste
    Md - Strategy & Investment born in June 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Swain, Jessica
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 12
    Underdown, Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Mcgriskin, Peter
    Director Of Thermal Production born in November 1950
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Deverick, Lisa Anne
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 15
    Paterson, Robert Murray
    Hold Separate Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 16
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 17
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 19
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 20
    Nath, Avtansini
    Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Metcalfe, Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 22
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2013-07-07
    OF - Director → CIF 0
  • 23
    Lewis, David John
    Company Executive born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Coggins, Elizabeth Rose
    Chartered Accountant born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 26
    Daniels, Christopher John
    Chief Operating Officer Energy born in March 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 27
    Thorpe, Trevor
    Power Station Manager born in June 1946
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 28
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 32
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    icon of addressSevern Power Station, West Nash Road, Nash, Newport, Wales
    In Administration Corporate (1 parent, 2 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
  • 33
    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
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUTTON BRIDGE POWER FUND
    Info
    Registered number 03719085
    icon of addressSutton 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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.