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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Mcleish, Douglas Stuart
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Higginbotham, Michael David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 4
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 5
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Brown, Michael Ross
    Individual (74 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 7
    Magie, Scott Mcnally
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 9
    Mccarty, Danny Joe
    Born in May 1957
    Individual (43 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Briggs, Anna Jane
    Born in September 1967
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 13
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 14
    Derrick, James Vinson
    Born in January 1945
    Individual (60 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 17
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Metcalfe, Edward
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 19
    Gadd, Eric
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Otero-novas Miranda, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 23
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 25
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Sherriff, John Richard
    Born in September 1953
    Individual (51 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 27
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 28
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 29
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 30
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 31
    Frevert, Mark Albert
    Born in February 1954
    Individual (54 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 34
    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 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-07-22 ~ 1999-10-04
    OF - Nominee Director → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-07-22 ~ 1999-10-04
    OF - Nominee Director → CIF 0
    1999-07-22 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 37
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24 during the appointment or period of control
    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 (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Period: 2013-04-04 ~ 2021-12-07
Company number: 03812284 15848243
Registered names
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - Dissolved 15848243
ALNERY NO. 1891 LIMITED - 1999-10-01 03709840... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    Info
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2013-04-04
    ALNERY NO. 1891 LIMITED - 2013-04-04
    Registered number 03812284
    Severn Power Station West Nash Road, Nash, Newport, Gwent NP18 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2021-12-07 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Private Limited Company
    CIF 1
  • SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03812284
    Severn Power Station, Nash, West Nash Road, Newport, Wales, NP18 2BZ
    Uk - Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03812284
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Uk - Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUTTON BRIDGE INVESTORS LIMITED
    - now 03398665
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SUTTON BRIDGE POWER FUND
    03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (36 parents)
    Person with significant control
    2017-05-01 ~ 2022-05-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    - now 03064440
    Insolvency (Case 1) In administration
    Administration started on 2020-08-25 during the appointment or period of control
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.