Sutton Bridge Power Systems (London) Limited
Company 03064440 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Scott Mcnally Magie Director · appointed 2021
- Jeffrey James Holder Director · appointed 2020
5.7y median 5.7y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Scott Mcnally Magie Director · appointed 2021
- Jeffrey James Holder Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Willington Holdings Limited 2 shared directors
- Sutton Bridge Holdings Limited 2 shared directors
Connected through a shared director
- Celine Group Holdings Limited 1 shared director
- Baglan Generating Limited 1 shared director
- Baglan Operations Limited 1 shared director
- Thalia IOW ODC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03064440 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 05/06/1995 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Sutton Bridge Power Systems Holdings Limited
voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sutton Bridge Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Sutton Bridge Power Generation ceased 2025-07-24
75-100% voting · notified 2016-04-06
Officers (41)
- Scott Mcnally Magie Director · appointed 2021
- Jeffrey James Holder Director · appointed 2020
Show 39 former officers
- Irene Otero-Novas Miranda Director · appointed 2018 · resigned 2020
- Michael David Higginbotham Director · appointed 2015 · resigned 2021
- Kevin Mccullough Director · appointed 2014 · resigned 2020
- Edward Metcalfe Director · appointed 2013 · resigned 2020
- Douglas Stuart Mcleish Director · appointed 2013 · resigned 2017
- Jonathan Paul Walbridge Director · appointed 2013 · resigned 2013
- Robert Murray Paterson Director · appointed 2013 · resigned 2014
- Gordon Ian Winston Parsons Director · appointed 2013 · resigned 2020
- Ronan Emmanuel Lory Director · appointed 2012 · resigned 2013
- Simone Rossi Director · appointed 2011 · resigned 2012
- Joe Souto Secretary · appointed 2009 · resigned 2013
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Martin Charles Lawrence Director · appointed 2007 · resigned 2013
- Christopher John Daniels Director · appointed 2003 · resigned 2007
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2009
- Vincent De Rivaz Director · appointed 2002 · resigned 2003
- Paul Andrew Cuttill Director · appointed 2001 · resigned 2003
- Angus Tindale Norman Director · appointed 2001 · resigned 2005
- Gerald Langdon Wingrove Director · appointed 2000 · resigned 2002
- Bruno Jean Lescoeur Director · appointed 2000 · resigned 2002
- Ian Roger Beament Director · appointed 2000 · resigned 2003
- Robert Ian Higson Secretary · appointed 2000 · resigned 2009
- Michael Ross Brown Secretary · appointed 1999 · resigned 2000
- Fernley Keith Dyson Director · appointed 1999 · resigned 2000
- John Richard Sherriff Director · appointed 1999 · resigned 2000
- Paul Clifford Chivers Director · appointed 1998 · resigned 2000
- Richard Guido Dimichele Director · appointed 1997 · resigned 1999
- Kenneth Duane Rice Director · appointed 1997 · resigned 1999
- Danny Joe Mccarty Director · appointed 1997 · resigned 2000
- Mark Albert Frevert Director · appointed 1995 · resigned 2000
- Jeffrey Mcmahon Director · appointed 1995 · resigned 1998
- Jeffrey Keith Skilling Director · appointed 1995 · resigned 1997
- James Vinson Derrick Director · appointed 1995 · resigned 2000
- John Andrew Chappell Director · appointed 1995 · resigned 2000
- Kathryn Corbally Director · appointed 1995 · resigned 1995
- David John Lewis Director · appointed 1995 · resigned 1999
- Geoffrey Roberts Director · appointed 1995 · resigned 1997
- Avtansini Nath Director · appointed 1995 · resigned 2000
- Scott Matthew Sefton Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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