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Sutton Bridge Power Generation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sutton Bridge Power Generation. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Scott Mcnally Magie 2021-2025 Director View profile
  2. Jeffrey James Holder 2020-2025 Director View profile
  3. Irene Otero-Novas Miranda 2018-2020 Director View profile
  4. Michael David Higginbotham 2015-2021 Director View profile
  5. Kevin Mccullough 2014-2020 Director View profile
  6. Edward Metcalfe 2013-2020 Director View profile
  7. Douglas Stuart Mcleish 2013-2017 Director View profile
  8. Jonathan Paul Walbridge 2013-2013 Director View profile
  9. Robert Murray Paterson 2013-2014 Director View profile
  10. Gordon Ian Winston Parsons 2013-2020 Director View profile
  11. Ronan Emmanuel Lory 2011-2013 Director View profile
  12. Stephen John Hargreaves 2010-2013 Director View profile
  13. Alan Timothy Feakins 2009-2013 Director View profile
  14. Robert Guyler 2009-2010 Director View profile
  15. Angus Tindale Norman 2009-2009 Director View profile
  16. Jean Baptiste Galland 2009-2010 Director View profile
  17. Martin Charles Lawrence 2007-2009 Director View profile
  18. Christopher John Daniels 2003-2007 Director View profile
  19. Humphrey Alan Edward Cadoux-Hudson 2003-2009 Director View profile
  20. Vincent De Rivaz 2002-2003 Director View profile
  21. Paul Andrew Cuttill 2001-2003 Director View profile
  22. Gerald Langdon Wingrove 2000-2002 Director View profile
  23. Bruno Jean Lescoeur 2000-2002 Director View profile
  24. Ian Roger Beament 2000-2003 Director View profile
  25. Fernley Keith Dyson 1999-2000 Director View profile
  26. John Richard Sherriff 1999-2000 Director View profile
  27. Paul Clifford Chivers 1998-2000 Director View profile
  28. George Brian Stanley 1997-2000 Director View profile
  29. Margaret Bollinger Ewell 1997-1999 Director View profile
  30. James Vinson Derrick 1997-2000 Director View profile
  31. Jeffrey Mcmahon 1997-1998 Director View profile
  32. Kenneth Duane Rice 1997-1999 Director View profile
  33. Mark Albert Frevert 1997-2000 Director View profile
  34. Danny Joe Mccarty 1997-2000 Director View profile
  35. Richard Guido Dimichele 1997-1999 Director View profile
  36. Jeffrey Keith Skilling 1996-1997 Director View profile
  37. David John Lewis 1995-1999 Director View profile
  38. Geoffrey Roberts 1995-1997 Director View profile
  39. Ian Anthony Sexton 1995-1995 Director View profile
  40. Dominique Ganiage 1995-1995 Director View profile
  41. James Anthony Keohane 1994-1995 Director View profile
  42. Juan Asin Ramajos 1993-1995 Director View profile
  43. John Frederick Harris 1991-1994 Director View profile
  44. Philip James Champ 1991-1994 Director View profile
  45. Ronald Mattatia 1991-1995 Director View profile
  46. Tanneuy Marie Joseph Le Marechal 1991-1995 Director View profile
  47. Iberdrola SA 1991-1995 Corporate-director View profile
  48. Iberdrola II SA 1991-1993 Corporate-director View profile
  49. David George Stuart Waterstone 1991-1995 Director View profile
  50. Bernard Edouard Favez 1991-1995 Director View profile
  51. Jean-Pierre Guery 1991-1995 Director View profile
  52. Mabon, Jesse Dickson, the Right Honourable Doctor 1991-1994 Director View profile
  53. Rees Griffiths 1991-1991 Director View profile
  54. Roulla Georgiou 1991-1991 Director View profile
  55. Lord Derek Ezra of Horsham 1995 Director View profile
  56. Joe Souto 2009-2013 Secretary View profile
  57. Robert Ian Higson 2000-2009 Secretary View profile
  58. Michael Ross Brown 1999-2000 Secretary View profile
  59. Scott Matthew Sefton 1995-1999 Secretary View profile
  60. Rodney Grahame Castle 1994-1995 Secretary View profile
  61. Pierre Trzcinski 1991-1994 Secretary View profile
  62. Jean Claude Banon 1991-1995 Secretary View profile
  63. Audrey Clare Campbell 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1991

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sutton Bridge Power Generation is controlled by Sutton Bridge Power Generation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 · source: Companies House PSC register
  2. Sutton Bridge Power Generation Holdings Limited is controlled by GB Distributed Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 · source: Companies House PSC register

Ultimately controlled by GB Distributed Power Limited.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£98,741,000
Total assets
£105,294,000
Cash
£25,364,000
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,749,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 58Finance 6Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02586357
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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