SUTTON BRIDGE POWER GENERATION

Company summary

Insolvency history recorded

Company number: 02586357
Status: ACTIVE
Incorporated / age: 27 February 199135 years
Registered office: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: Not available
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Production of electricity
Previous company names
EDF ENERGY (SUTTON BRIDGE POWER)
SUTTON BRIDGE POWER
INDEPENDENT POWER GENERATORS LIMITED
ARMJUST LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
24 August 2020
Administration ended
25 March 2021
Practitioners
- James Robert Tucker
  Insolvency practitioner
- David John Pike
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
29 December 2020
Voluntary arrangement ended
11 February 2022
Practitioners
- James Robert Tucker
  Insolvency practitioner
- David John Pike
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH, Jonathan ACTIVE	Director	09 Sep 2025		United States	September 1979	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BROWN, Gareth Roger ACTIVE	Director	17 Oct 2025		United Kingdom	February 1972	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
RAMIREZ, Ernesto Alonzo ACTIVE	Director	09 Sep 2025		United States	November 1974	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BANON, Jean Claude RESIGNED	Secretary	25 Jul 1991	10 Sep 1991			37 Warwick Gardens, London, W14 8PH
BROWN, Michael Ross RESIGNED	Secretary	15 Sep 1999	06 Apr 2000			1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
CAMPBELL, Audrey Clare RESIGNED	Secretary	08 Jul 1991	25 Jul 1991			40 Ridgeway Gardens, London, N6 5XR
CASTLE, Rodney Grahame RESIGNED	Secretary	17 Jun 1994	14 Dec 1995			The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
HIGSON, Robert Ian RESIGNED	Secretary	05 Apr 2000	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
SEFTON, Scott Matthew RESIGNED	Secretary	14 Dec 1995	15 Sep 1999			249 Pavilion Road, London, SW1X 0BP
SOUTO, Joe RESIGNED	Secretary	17 Sep 2009	27 Mar 2013			40 Grosvenor Place, Victoria, London, SW1X 7EN
TRZCINSKI, Pierre RESIGNED	Secretary	10 Sep 1991	17 Jun 1994			11 Stanhope Gardens, London, SW7 5RG
ALTER DOMUS (UK) LIMITED RESIGNED	Secretary	01 Dec 2014	01 Jan 2021			18, St. Swithin's Lane, London, EC4N 8AD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 1991	09 Jul 1991			26, Church Street, London, NW8 8EP
ASIN RAMAJOS, Juan RESIGNED	Director	25 Mar 1993	14 Dec 1995		December 1931	Hermosilla 3, Madrid, 28001, Spain
BANON, Jean Claude RESIGNED	Director		14 Dec 1995	United Kingdom	May 1948	37 Warwick Gardens, London, W14 8PH
BEAMENT, Ian Roger RESIGNED	Director	06 Apr 2000	01 Apr 2003		July 1944	24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
BOYD, Gordon Alexander RESIGNED	Director	16 Jul 2010	31 Aug 2011	England	February 1960	17, Brook Farm Road, Surrey, KT11 3AX, United Kingdom
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	01 Apr 2003	01 Apr 2009		November 1960	40, Grosvenor Place, Victoria, London, SW1X 7EN
CAMPBELL, Audrey Clare RESIGNED	Director	08 Jul 1991	25 Jul 1991		November 1959	40 Ridgeway Gardens, London, N6 5XR
CHAMP, Philip James RESIGNED	Director	29 Jul 1991	09 Feb 1994	United Kingdom	February 1942	Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN
CHIVERS, Paul Clifford RESIGNED	Director	30 Sep 1998	06 Apr 2000	England	April 1962	7 Randolph Road, London, W9 1AN
CUTTILL, Paul Andrew RESIGNED	Director	04 Jan 2001	01 Apr 2003		May 1959	25 Bushey Avenue, South Woodford, London, E18 2DT
DANIELS, Christopher John RESIGNED	Director	01 Apr 2003	09 Mar 2007		March 1947	Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
DE RIVAZ, Vincent RESIGNED	Director	07 Feb 2002	01 Apr 2003		October 1953	20 Astell Street, Chelsea, London, SW3 3RU
DERRICK, James Vinson RESIGNED	Director	12 May 1997	06 Apr 2000		January 1945	1824 Larchmont, Houston Texas 77019, Usa
DIMICHELE, Richard Guido RESIGNED	Director	03 Feb 1997	24 Sep 1999		December 1959	3 Mansion Gardens, London, NW3 7NG
DYSON, Fernley Keith RESIGNED	Director	12 Mar 1999	06 Apr 2000		February 1965	The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT
EWELL, Margaret Bollinger RESIGNED	Director	19 Aug 1997	09 Nov 1999		November 1954	9 Court Lodge, 48 Sloane Square, London, SW1W 8AT
EZRA OF HORSHAM, Derek, Lord RESIGNED	Director		14 Dec 1995		February 1919	43 Eaton Terrace, London, SW1W 8TR
FAVEZ, Bernard Edouard RESIGNED	Director	29 Jul 1991	14 Dec 1995		September 1928	39 Rue Jouvenet, Paris 75016, France
FEAKINS, Alan Timothy RESIGNED	Director	29 May 2009	27 Mar 2013	United Kingdom	October 1961	40 Grosvenor Place, Victoria, London, SW1X 7EN
FREVERT, Mark Albert RESIGNED	Director	26 Feb 1997	06 Apr 2000		February 1954	4 St Marys Place, Marloes Road, London, W8 5UE
GALLAND, Jean Baptiste RESIGNED	Director	01 Apr 2009	06 Aug 2010	England	June 1957	44 Victoria Road, London, W8 5RQ
GANIAGE, Dominique RESIGNED	Director	08 Feb 1995	14 Dec 1995		July 1953	5 Rue Marbeau, 75116 Paris, France, FOREIGN
GEORGIOU, Roulla RESIGNED	Director	09 Jul 1991	25 Jul 1991		June 1966	67 Grosvenor Road, London, N9 8RG
GRIFFITHS, Rees RESIGNED	Director	25 Jul 1991	29 Jul 1991		December 1947	13 Allfarthing Lane, London, SW18 2PG
GUERY, Jean-Pierre RESIGNED	Director	29 Jul 1991	14 Dec 1995		April 1940	69 Avenue De Suffien, Paris, 75017, France
GUYLER, Robert RESIGNED	Director	09 Apr 2009	16 Jul 2010	Scotland	December 1966	Fairfield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH, Scotland
HARGREAVES, Stephen John RESIGNED	Director	31 Aug 2010	27 Mar 2013	United Kingdom	March 1966	40 Grosvenor Place, Victoria, London, SW1X 7EN
HARGREAVES, Stephen John RESIGNED	Director	06 Aug 2010	06 Aug 2010	England	March 1966	62, Peacock Lane, Brighton, East Sussex, BN1 6WA, England
HARRIS, John Frederick RESIGNED	Director	29 Jul 1991	16 Jun 1994	England	December 1938	57 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
HIGGINBOTHAM, Michael David RESIGNED	Director	19 Feb 2015	09 Feb 2021	England	September 1977	Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales
HOLDER, Jeffrey James RESIGNED	Director	05 Aug 2020	09 Sep 2025	England	February 1976	Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, United Kingdom
KEOHANE, James Anthony RESIGNED	Director	09 Feb 1994	14 Dec 1995		August 1949	3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA
LAWRENCE, Martin Charles RESIGNED	Director	09 Mar 2007	01 Apr 2009	England	February 1958	12 Harebell Hill, Cobham, Surrey, KT11 2RS
LE MARECHAL, Tanneuy Marie Joseph RESIGNED	Director	29 Jul 1991	08 Feb 1995		June 1939	33 Rue Nicolo, 75116 Paris, France
LESCOEUR, Bruno Jean RESIGNED	Director	06 Apr 2000	07 Feb 2002		November 1953	20 Astell Street, Chelsea, London, SW3
LEWIS, David John RESIGNED	Director	14 Dec 1995	05 Nov 1999	England	July 1955	46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
LORY, Ronan Emmanuel RESIGNED	Director	01 Sep 2011	27 Mar 2013	United Kingdom	October 1976	40 Grosvenor Place, Victoria, London, SW1X 7EN
MABON, Jesse Dickson, The Right Honourable Doctor RESIGNED	Director	29 Jul 1991	31 Aug 1994		November 1925	57 Hillway, Highgate, London, N6 6AD
MAGIE, Scott Mcnally RESIGNED	Director	04 Feb 2021	09 Sep 2025	United States	August 1965	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England
MATTATIA, Ronald RESIGNED	Director	29 Jul 1991	14 Dec 1995		April 1944	14 Rue Des Mauniars, Paris, FOREIGN, France
MCCARTY, Danny Joe RESIGNED	Director	03 Feb 1997	06 Apr 2000		May 1957	Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
MCCULLOUGH, Kevin RESIGNED	Director	18 Nov 2014	25 Nov 2020	United Kingdom	September 1965	C/O Kpmg Llp, 15 Canada Square, London, E14 5GL
MCLEISH, Douglas Stuart RESIGNED	Director	27 Mar 2013	03 Nov 2017	England	February 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MCMAHON, Jeffrey RESIGNED	Director	12 May 1997	18 Jun 1998		October 1960	Flat 2 13-14 Vicarage Gate, London, W8 4AG
METCALFE, Edward RESIGNED	Director	11 Jul 2013	28 Jun 2020	United Kingdom	October 1947	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
NORMAN, Angus Tindale RESIGNED	Director	01 Apr 2009	29 May 2009		July 1950	81, Galloway Drive, Kennington, Ashford, Kent, TN25 4QQ, United Kingdom
NORMAN, Angus Tindale RESIGNED	Director	04 Jan 2001	04 Sep 2005		July 1950	11 Granville Road, Walmer, Deal, Kent, CT14 7LU
OTERO-NOVAS MIRANDA, Irene RESIGNED	Director	23 Feb 2018	29 Jun 2020	United Kingdom	April 1972	Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, United Kingdom
PARSONS, Gordon Ian Winston RESIGNED	Director	27 Mar 2013	29 Jun 2020	United Kingdom	September 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
PATERSON, Robert Murray RESIGNED	Director	27 Mar 2013	31 Dec 2014	England	September 1968	Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, Lincolnshire, PE12 9TF, England
RICE, Kenneth Duane RESIGNED	Director	12 May 1997	20 Jul 1999		August 1958	4531 Birch, Bellaire, Texas, Usa
ROBERTS, Geoffrey RESIGNED	Director	14 Dec 1995	03 Feb 1997		March 1960	16 Dunnan Lane, Houston, Texas 77381, Usa
SEXTON, Ian Anthony RESIGNED	Director	04 Jul 1995	14 Dec 1995		May 1956	7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
SHERRIFF, John Richard RESIGNED	Director	19 Feb 1999	06 Apr 2000		September 1953	63 Hampstead Way, London, NW11 7DN
SKILLING, Jeffrey Keith RESIGNED	Director	15 Jan 1996	30 Apr 1997		November 1953	1912 North Boulevard, Houston, Texas, 77098, Usa
STANLEY, George Brian RESIGNED	Director	19 Aug 1997	06 Apr 2000		April 1944	14 Petworth Avenue, Toton, Nottingham, NG9 6JF
WALBRIDGE, Jonathan Paul RESIGNED	Director	27 Mar 2013	08 Jul 2013	United Kingdom	August 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
WATERSTONE, David George Stuart RESIGNED	Director	29 Jul 1991	30 Apr 1995	England	August 1935	1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP
WINGROVE, Gerald Langdon RESIGNED	Director	06 Apr 2000	30 Sep 2002	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE
IBERDROLA II SA RESIGNED	Director	29 Jul 1991	27 Feb 1993			Hidroeldctricia Espanaola Sa, Hermosilla 3 Madrid 280001, FOREIGN, Spain
IBERDROLA SA RESIGNED	Director	29 Jul 1991	14 Dec 1995			Apartado Correos 00119, Gardoqui 8, Bilbao, 48008, Spain
IBERDROLA SA RESIGNED	Director		27 Feb 1993			Apartado Correos 00119, Gardoqui 8, Bilbao, 48008, Spain
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Feb 1991	09 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	27 Feb 1991	27 Feb 1993			26, Church Street, London, NW8 8EP

BEACH, Jonathan ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United States
Date of birth: September 1979
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BROWN, Gareth Roger ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

RAMIREZ, Ernesto Alonzo ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United States
Date of birth: November 1974
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BANON, Jean Claude RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 10 Sep 1991
Address: 37 Warwick Gardens, London, W14 8PH

BROWN, Michael Ross RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 06 Apr 2000
Address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL

CAMPBELL, Audrey Clare RESIGNED
Role: Secretary
Appointed on: 08 Jul 1991
Resigned on: 25 Jul 1991
Address: 40 Ridgeway Gardens, London, N6 5XR

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 14 Dec 1995
Address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS

HIGSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 17 Sep 2009
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

SEFTON, Scott Matthew RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 15 Sep 1999
Address: 249 Pavilion Road, London, SW1X 0BP

SOUTO, Joe RESIGNED
Role: Secretary
Appointed on: 17 Sep 2009
Resigned on: 27 Mar 2013
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

TRZCINSKI, Pierre RESIGNED
Role: Secretary
Appointed on: 10 Sep 1991
Resigned on: 17 Jun 1994
Address: 11 Stanhope Gardens, London, SW7 5RG

ALTER DOMUS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 01 Jan 2021
Address: 18, St. Swithin's Lane, London, EC4N 8AD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1991
Resigned on: 09 Jul 1991
Address: 26, Church Street, London, NW8 8EP

ASIN RAMAJOS, Juan RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 14 Dec 1995
Date of birth: December 1931
Address: Hermosilla 3, Madrid, 28001, Spain

BANON, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Warwick Gardens, London, W14 8PH

BEAMENT, Ian Roger RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 01 Apr 2003
Date of birth: July 1944
Address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: February 1960
Address: 17, Brook Farm Road, Surrey, KT11 3AX, United Kingdom

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2009
Date of birth: November 1960
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN

CAMPBELL, Audrey Clare RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 25 Jul 1991
Date of birth: November 1959
Address: 40 Ridgeway Gardens, London, N6 5XR

CHAMP, Philip James RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 09 Feb 1994
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN

CHIVERS, Paul Clifford RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 06 Apr 2000
Country of Residence: England
Date of birth: April 1962
Address: 7 Randolph Road, London, W9 1AN

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 01 Apr 2003
Date of birth: May 1959
Address: 25 Bushey Avenue, South Woodford, London, E18 2DT

DANIELS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 09 Mar 2007
Date of birth: March 1947
Address: Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR

DE RIVAZ, Vincent RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 01 Apr 2003
Date of birth: October 1953
Address: 20 Astell Street, Chelsea, London, SW3 3RU

DERRICK, James Vinson RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 06 Apr 2000
Date of birth: January 1945
Address: 1824 Larchmont, Houston Texas 77019, Usa

DIMICHELE, Richard Guido RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 24 Sep 1999
Date of birth: December 1959
Address: 3 Mansion Gardens, London, NW3 7NG

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 06 Apr 2000
Date of birth: February 1965
Address: The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT

EWELL, Margaret Bollinger RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 09 Nov 1999
Date of birth: November 1954
Address: 9 Court Lodge, 48 Sloane Square, London, SW1W 8AT

EZRA OF HORSHAM, Derek, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: February 1919
Address: 43 Eaton Terrace, London, SW1W 8TR

FAVEZ, Bernard Edouard RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 14 Dec 1995
Date of birth: September 1928
Address: 39 Rue Jouvenet, Paris 75016, France

FEAKINS, Alan Timothy RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

FREVERT, Mark Albert RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 06 Apr 2000
Date of birth: February 1954
Address: 4 St Marys Place, Marloes Road, London, W8 5UE

GALLAND, Jean Baptiste RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 06 Aug 2010
Country of Residence: England
Date of birth: June 1957
Address: 44 Victoria Road, London, W8 5RQ

GANIAGE, Dominique RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 14 Dec 1995
Date of birth: July 1953
Address: 5 Rue Marbeau, 75116 Paris, France, FOREIGN

GEORGIOU, Roulla RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 25 Jul 1991
Date of birth: June 1966
Address: 67 Grosvenor Road, London, N9 8RG

GRIFFITHS, Rees RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 29 Jul 1991
Date of birth: December 1947
Address: 13 Allfarthing Lane, London, SW18 2PG

GUERY, Jean-Pierre RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 14 Dec 1995
Date of birth: April 1940
Address: 69 Avenue De Suffien, Paris, 75017, France

GUYLER, Robert RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 16 Jul 2010
Country of Residence: Scotland
Date of birth: December 1966
Address: Fairfield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH, Scotland

HARGREAVES, Stephen John RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

HARGREAVES, Stephen John RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 06 Aug 2010
Country of Residence: England
Date of birth: March 1966
Address: 62, Peacock Lane, Brighton, East Sussex, BN1 6WA, England

HARRIS, John Frederick RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 16 Jun 1994
Country of Residence: England
Date of birth: December 1938
Address: 57 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

HIGGINBOTHAM, Michael David RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: September 1977
Address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales

HOLDER, Jeffrey James RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: February 1976
Address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, United Kingdom

KEOHANE, James Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 14 Dec 1995
Date of birth: August 1949
Address: 3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA

LAWRENCE, Martin Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: February 1958
Address: 12 Harebell Hill, Cobham, Surrey, KT11 2RS

LE MARECHAL, Tanneuy Marie Joseph RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 08 Feb 1995
Date of birth: June 1939
Address: 33 Rue Nicolo, 75116 Paris, France

LESCOEUR, Bruno Jean RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 07 Feb 2002
Date of birth: November 1953
Address: 20 Astell Street, Chelsea, London, SW3

LEWIS, David John RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: July 1955
Address: 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB

LORY, Ronan Emmanuel RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

MABON, Jesse Dickson, The Right Honourable Doctor RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 31 Aug 1994
Date of birth: November 1925
Address: 57 Hillway, Highgate, London, N6 6AD

MAGIE, Scott Mcnally RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 09 Sep 2025
Country of Residence: United States
Date of birth: August 1965
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

MATTATIA, Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 14 Dec 1995
Date of birth: April 1944
Address: 14 Rue Des Mauniars, Paris, FOREIGN, France

MCCARTY, Danny Joe RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 06 Apr 2000
Date of birth: May 1957
Address: Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

MCCULLOUGH, Kevin RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O Kpmg Llp, 15 Canada Square, London, E14 5GL

MCLEISH, Douglas Stuart RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: February 1965
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

MCMAHON, Jeffrey RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 18 Jun 1998
Date of birth: October 1960
Address: Flat 2 13-14 Vicarage Gate, London, W8 4AG

METCALFE, Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 28 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

NORMAN, Angus Tindale RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 29 May 2009
Date of birth: July 1950
Address: 81, Galloway Drive, Kennington, Ashford, Kent, TN25 4QQ, United Kingdom

NORMAN, Angus Tindale RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 04 Sep 2005
Date of birth: July 1950
Address: 11 Granville Road, Walmer, Deal, Kent, CT14 7LU

OTERO-NOVAS MIRANDA, Irene RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, United Kingdom

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

PATERSON, Robert Murray RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1968
Address: Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, Lincolnshire, PE12 9TF, England

RICE, Kenneth Duane RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 20 Jul 1999
Date of birth: August 1958
Address: 4531 Birch, Bellaire, Texas, Usa

ROBERTS, Geoffrey RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 03 Feb 1997
Date of birth: March 1960
Address: 16 Dunnan Lane, Houston, Texas 77381, Usa

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 14 Dec 1995
Date of birth: May 1956
Address: 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY

SHERRIFF, John Richard RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 06 Apr 2000
Date of birth: September 1953
Address: 63 Hampstead Way, London, NW11 7DN

SKILLING, Jeffrey Keith RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 30 Apr 1997
Date of birth: November 1953
Address: 1912 North Boulevard, Houston, Texas, 77098, Usa

STANLEY, George Brian RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 06 Apr 2000
Date of birth: April 1944
Address: 14 Petworth Avenue, Toton, Nottingham, NG9 6JF

WALBRIDGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

WATERSTONE, David George Stuart RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: August 1935
Address: 1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP

WINGROVE, Gerald Langdon RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 96 Albert Street, London, NW1 7NE

IBERDROLA II SA RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 27 Feb 1993
Address: Hidroeldctricia Espanaola Sa, Hermosilla 3 Madrid 280001, FOREIGN, Spain

IBERDROLA SA RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 14 Dec 1995
Address: Apartado Correos 00119, Gardoqui 8, Bilbao, 48008, Spain

IBERDROLA SA RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1993
Address: Apartado Correos 00119, Gardoqui 8, Bilbao, 48008, Spain

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1991
Resigned on: 09 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1991
Resigned on: 27 Feb 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

SUTTON BRIDGE POWER GENERATION

Company summary

Insolvency

In administration

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Company voluntary arrangement

Practitioners