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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
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Brown, Michael Ross
    Individual (66 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 4
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 5
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 6
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Gadd, Eric
    Company Executive born in April 1955
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 11
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-04-05 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 13
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 14
    Briggs, Anna Jane
    Co. Exec. born in September 1967
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 15
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 16
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 19
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 21
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Smith, Steven Barrie
    Individual (8 offsprings)
    Officer
    2013-03-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 23
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 25
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 26
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    Holder, Jeffrey James
    Director born in February 1976
    Individual (72 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 28
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 29
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Magie, Scott Mcnally
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 31
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 32
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual (41 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 33
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    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, 778 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 35
    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
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 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
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1999-07-22 ~ 1999-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Period: 2013-04-04 ~ 2021-12-07
Company number: 03812284
Registered names
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - Dissolved 15848243
ALNERY NO. 1891 LIMITED - 1999-10-01 02830109... (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 company status 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
    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 (46 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 9 February 2026 and licensed under the Open Government Licence v3.0.