---
title: "SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7edeb86-8d16-5fce-bd6f-2dc6a2ce7a61
json: https://whiteintel.dev/api/public/dossier/a7edeb86-8d16-5fce-bd6f-2dc6a2ce7a61
identifier: oo:GB-COH-03064440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03064440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7edeb86-8d16-5fce-bd6f-2dc6a2ce7a61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7edeb86-8d16-5fce-bd6f-2dc6a2ce7a61  

## Ownership & control

### Owners / controllers

- **Sutton Bridge Power Systems Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/5f39b0b2-1357-42c0-b9e7-dc263a4fe13b

### Holdings / subsidiaries

- **SUTTON BRIDGE POWER GENERATION** (beneficial owner) — 100% — https://whiteintel.dev/entity/d48c4d93-ce96-5b2c-9983-befd342cf8b7
- **SUTTON BRIDGE POWER GENERATION** (beneficial owner) — https://whiteintel.dev/entity/d48c4d93-ce96-5b2c-9983-befd342cf8b7
- **SUTTON BRIDGE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c723761c-2fab-518d-abf1-636a76bee8ad

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03064440`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1995-06-05
- **Registered office:** 10 Fleet Place, London, EC4M 7QS
- **SIC:** 99999

### Officers

- HOLDER, Jeffrey James — director · British · appointed 2020-08-05
- MAGIE, Scott Mcnally — director · American · appointed 2021-02-04
- BROWN, Michael Ross — secretary · British · appointed 1999-09-15 · resigned 2000-04-06
- HIGSON, Robert Ian — secretary · British · appointed 2000-04-05 · resigned 2009-09-17
- SEFTON, Scott Matthew — secretary · British · appointed 1995-07-03 · resigned 1999-09-15
- SOUTO, Joe — secretary · appointed 2009-09-17 · resigned 2013-03-27
- ALTER DOMUS (UK) LIMITED — corporate secretary · appointed 2014-12-01 · resigned 2021-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-06-05 · resigned 1995-07-03
- BEAMENT, Ian Roger — director · British · appointed 2000-04-06 · resigned 2003-04-01
- CADOUX HUDSON, Humphrey Alan Edward — director · British · appointed 2003-04-01 · resigned 2009-04-01
- CHAPPELL, John Andrew — director · British · appointed 1995-07-03 · resigned 2000-04-06
- CHIVERS, Paul Clifford — director · British · appointed 1998-09-23 · resigned 2000-04-06
- CORBALLY, Kathryn — director · British · appointed 1995-07-03 · resigned 1995-10-30
- CUTTILL, Paul Andrew — director · British · appointed 2001-01-04 · resigned 2003-04-01
- DANIELS, Christopher John — director · British · appointed 2003-04-01 · resigned 2007-03-09
- DE RIVAZ, Vincent — director · French · appointed 2002-02-07 · resigned 2003-04-01
- DERRICK, James Vinson — director · American · appointed 1995-11-13 · resigned 2000-04-06
- DIMICHELE, Richard Guido — director · American · appointed 1997-05-28 · resigned 1999-09-24
- DYSON, Fernley Keith — director · British · appointed 1999-03-12 · resigned 2000-04-06
- FREVERT, Mark Albert — director · American · appointed 1995-12-08 · resigned 2000-04-06

### Beneficial owners (Persons with Significant Control)

- [Sutton Bridge Power Systems Holdings Limited](https://whiteintel.dev/entity/5f39b0b2-1357-42c0-b9e7-dc263a4fe13b) — 75–100% votes · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03064440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03064440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/a7edeb86-8d16-5fce-bd6f-2dc6a2ce7a61 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7edeb86-8d16-5fce-bd6f-2dc6a2ce7a61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._