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Company · London In Administration

Sutton Bridge Power Systems (London) Limited

Dormant Company

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

Network

The large node is Sutton Bridge Power Systems (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Irene Otero-Novas Miranda 2018-2020 Director View profile
  2. Michael David Higginbotham 2015-2021 Director View profile
  3. Kevin Mccullough 2014-2020 Director View profile
  4. Edward Metcalfe 2013-2020 Director View profile
  5. Douglas Stuart Mcleish 2013-2017 Director View profile
  6. Jonathan Paul Walbridge 2013-2013 Director View profile
  7. Robert Murray Paterson 2013-2014 Director View profile
  8. Gordon Ian Winston Parsons 2013-2020 Director View profile
  9. Ronan Emmanuel Lory 2012-2013 Director View profile
  10. Simone Rossi 2011-2012 Director View profile
  11. Thomas Andreas Kusterer 2009-2011 Director View profile
  12. Martin Charles Lawrence 2007-2013 Director View profile
  13. Christopher John Daniels 2003-2007 Director View profile
  14. Humphrey Alan Edward Cadoux-Hudson 2003-2009 Director View profile
  15. Vincent De Rivaz 2002-2003 Director View profile
  16. Paul Andrew Cuttill 2001-2003 Director View profile
  17. Angus Tindale Norman 2001-2005 Director View profile
  18. Gerald Langdon Wingrove 2000-2002 Director View profile
  19. Bruno Jean Lescoeur 2000-2002 Director View profile
  20. Ian Roger Beament 2000-2003 Director View profile
  21. Fernley Keith Dyson 1999-2000 Director View profile
  22. John Richard Sherriff 1999-2000 Director View profile
  23. Paul Clifford Chivers 1998-2000 Director View profile
  24. Richard Guido Dimichele 1997-1999 Director View profile
  25. Kenneth Duane Rice 1997-1999 Director View profile
  26. Danny Joe Mccarty 1997-2000 Director View profile
  27. Mark Albert Frevert 1995-2000 Director View profile
  28. Jeffrey Mcmahon 1995-1998 Director View profile
  29. Jeffrey Keith Skilling 1995-1997 Director View profile
  30. James Vinson Derrick 1995-2000 Director View profile
  31. John Andrew Chappell 1995-2000 Director View profile
  32. Kathryn Corbally 1995-1995 Director View profile
  33. David John Lewis 1995-1999 Director View profile
  34. Geoffrey Roberts 1995-1997 Director View profile
  35. Avtansini Nath 1995-2000 Director View profile
  36. Joe Souto 2009-2013 Secretary View profile
  37. Robert Ian Higson 2000-2009 Secretary View profile
  38. Michael Ross Brown 1999-2000 Secretary View profile
  39. Scott Matthew Sefton 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
05/06/1995
Registered office
London
Previous names
EDF Energy SB Power Systems (London) Limited (until 28/03/2013)
London Power SB Limited (until 05/10/2010)

Group

No further corporate or individual controller is recorded above Sutton Bridge Power Systems (London) Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

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.

2 directors on the board

5.7y median 5.7y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 6Professional services 4Utilities 3

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
03064440
Status
In Administration
Type
Private Limited Company
Accounts next due
31/03/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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