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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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holder, Jeffrey James
    Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 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 1999-10-04 ~ 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 1999-10-04 ~ 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
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Smith, Steven Barrie
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Briggs, Anna Jane
    Co. Exec. born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 23
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 24
    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
  • 25
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 28
    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
  • 29
    Metcalfe, Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 30
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 31
    Gadd, Eric
    Company Executive born in April 1955
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    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 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-07-22 ~ 1999-10-04
    PE - Nominee Director → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-07-22 ~ 1999-10-04
    PE - Nominee Director → CIF 0
    1999-07-22 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Previous names
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
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
    icon of addressSevern 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 company status is Dissolved.
    CIF 0
  • SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSevern 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
    icon of addressSevern 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
    icon of addressSevern 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
Active 2
  • 1
    SUTTON BRIDGE INVESTORS - 2015-04-13
    icon of addressSevern Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    icon of address10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2022-05-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.