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Company Information for

SUTTON BRIDGE POWER GENERATION

SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ,
Company Registration Number
02586357
Private Unlimited Company
Active

Company Overview

About Sutton Bridge Power Generation
SUTTON BRIDGE POWER GENERATION was founded on 1991-02-27 and has its registered office in Newport. The organisation's status is listed as "Active". Sutton Bridge Power Generation is a Private Unlimited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUTTON BRIDGE POWER GENERATION
 
Legal Registered Office
SEVERN POWER STATION WEST NASH ROAD
NASH
NEWPORT
NP18 2BZ
Other companies in SA7
 
Previous Names
EDF ENERGY (SUTTON BRIDGE POWER)28/03/2013
Filing Information
Company Number 02586357
Company ID Number 02586357
Date formed 1991-02-27
Country WALES
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB373404016  GB413529904  
Last Datalog update: 2023-12-06 18:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON BRIDGE POWER GENERATION
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Company Officers of SUTTON BRIDGE POWER GENERATION

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2014-12-01
MICHAEL DAVID HIGGINBOTHAM
 Director 2015-02-19
KEVIN MCCULLOUGH
 Director 2014-11-18
DOUGLAS STUART MCLEISH
 Director 2013-03-27
EDWARD METCALFE
 Director 2013-07-11
GORDON IAN WINSTON PARSONS
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOE SOUTO
 Company Secretary 2009-09-17 2013-03-27
ALAN TIMOTHY FEAKINS
 Director 2009-05-29 2013-03-27
GORDON ALEXANDER BOYD
 Director 2010-07-16 2011-08-31
JEAN BAPTISTE GALLAND
 Director 2009-04-01 2010-08-06
ROBERT IAN HIGSON
 Company Secretary 2000-04-05 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2003-04-01 2009-04-01
CHRISTOPHER JOHN DANIELS
 Director 2003-04-01 2007-03-09
IAN ROGER BEAMENT
 Director 2000-04-06 2003-04-01
PAUL ANDREW CUTTILL
 Director 2001-01-04 2003-04-01
VINCENT DE RIVAZ
 Director 2002-02-07 2003-04-01
MICHAEL ROSS BROWN
 Company Secretary 1999-09-15 2000-04-06
PAUL CLIFFORD CHIVERS
 Director 1998-09-30 2000-04-06
JAMES VINSON DERRICK
 Director 1997-05-12 2000-04-06
FERNLEY KEITH DYSON
 Director 1999-03-12 2000-04-06
MARK ALBERT FREVERT
 Director 1997-02-26 2000-04-06
MARGARET BOLLINGER EWELL
 Director 1997-08-19 1999-11-09
RICHARD GUIDO DIMICHELE
 Director 1997-02-03 1999-09-24
SCOTT MATTHEW SEFTON
 Company Secretary 1995-12-14 1999-09-15
RODNEY GRAHAME CASTLE
 Company Secretary 1994-06-17 1995-12-14
JUAN ASIN RAMAJOS
 Director 1993-03-25 1995-12-14
JEAN CLAUDE BANON
 Director 1992-02-27 1995-12-14
DEREK EZRA OF HORSHAM
 Director 1992-02-27 1995-12-14
BERNARD EDOUARD FAVEZ
 Director 1991-07-29 1995-12-14
PIERRE TRZCINSKI
 Company Secretary 1991-09-10 1994-06-17
PHILIP JAMES CHAMP
 Director 1991-07-29 1994-02-09
JEAN CLAUDE BANON
 Company Secretary 1991-07-25 1991-09-10
AUDREY CLARE CAMPBELL
 Company Secretary 1991-07-08 1991-07-25
AUDREY CLARE CAMPBELL
 Director 1991-07-08 1991-07-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-02-27 1991-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
MICHAEL DAVID HIGGINBOTHAM WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (BAGLAN BAY) LIMITED Director 2015-02-19 CURRENT 2012-10-11 Liquidation
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2015-02-19 CURRENT 2012-11-16 In Administration
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY LIMITED Director 2015-02-19 CURRENT 2014-05-01 In Administration
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2015-02-19 CURRENT 1995-06-05 In Administration
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE INVESTORS LIMITED Director 2015-02-19 CURRENT 1997-06-30 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2015-02-19 CURRENT 1999-07-22 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2015-02-19 CURRENT 2009-08-03 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2015-02-19 CURRENT 2013-02-07 Active - Proposal to Strike off
MICHAEL DAVID HIGGINBOTHAM BAGLAN GENERATING LIMITED Director 2015-02-19 CURRENT 1998-12-29 Liquidation
MICHAEL DAVID HIGGINBOTHAM BAGLAN OPERATIONS LIMITED Director 2015-02-19 CURRENT 1999-11-24 Liquidation
MICHAEL DAVID HIGGINBOTHAM CALON ENERGY (SEVERN) LIMITED Director 2015-02-19 CURRENT 2013-11-22 In Administration
MICHAEL DAVID HIGGINBOTHAM SEVERN GAS TRANSPORTATION LIMITED Director 2015-02-19 CURRENT 2004-05-06 Active
MICHAEL DAVID HIGGINBOTHAM SEVERN POWER LIMITED Director 2015-02-19 CURRENT 2005-03-15 Active
KEVIN MCCULLOUGH CALON ENERGY (BAGLAN BAY) LIMITED Director 2014-11-18 CURRENT 2012-10-11 Liquidation
KEVIN MCCULLOUGH CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2014-11-18 CURRENT 2012-11-16 In Administration
KEVIN MCCULLOUGH CALON ENERGY LIMITED Director 2014-11-18 CURRENT 2014-05-01 In Administration
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2014-11-18 CURRENT 1995-06-05 In Administration
KEVIN MCCULLOUGH SUTTON BRIDGE INVESTORS LIMITED Director 2014-11-18 CURRENT 1997-06-30 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2014-11-18 CURRENT 1999-07-22 Active - Proposal to Strike off
KEVIN MCCULLOUGH SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2014-11-18 CURRENT 2009-08-03 Active - Proposal to Strike off
KEVIN MCCULLOUGH THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2014-11-18 CURRENT 2013-02-07 Active - Proposal to Strike off
KEVIN MCCULLOUGH BAGLAN GENERATING LIMITED Director 2014-11-18 CURRENT 1998-12-29 Liquidation
KEVIN MCCULLOUGH CALON ENERGY (SEVERN) LIMITED Director 2014-11-18 CURRENT 2013-11-22 In Administration
KEVIN MCCULLOUGH SEVERN GAS TRANSPORTATION LIMITED Director 2014-11-18 CURRENT 2004-05-06 Active
KEVIN MCCULLOUGH SEVERN POWER LIMITED Director 2014-11-18 CURRENT 2005-03-15 Active
DOUGLAS STUART MCLEISH BALANCED RESOURCES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
EDWARD METCALFE WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
EDWARD METCALFE MPF POWER HOLDINGS LIMITED Director 2014-05-14 CURRENT 2012-10-12 Active
EDWARD METCALFE CALON ENERGY LIMITED Director 2014-05-01 CURRENT 2014-05-01 In Administration
EDWARD METCALFE CALON ENERGY (SEVERN) LIMITED Director 2013-11-22 CURRENT 2013-11-22 In Administration
EDWARD METCALFE SUTTON BRIDGE POWER FUND Director 2013-07-11 CURRENT 1999-02-19 Active
EDWARD METCALFE SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2013-07-11 CURRENT 1995-06-05 In Administration
EDWARD METCALFE SUTTON BRIDGE INVESTORS LIMITED Director 2013-07-11 CURRENT 1997-06-30 Active - Proposal to Strike off
EDWARD METCALFE SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2013-07-11 CURRENT 1999-07-22 Active - Proposal to Strike off
EDWARD METCALFE SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2013-07-11 CURRENT 2009-08-03 Active - Proposal to Strike off
EDWARD METCALFE THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2013-07-11 CURRENT 2013-02-07 Active - Proposal to Strike off
EDWARD METCALFE BAGLAN OPERATIONS LIMITED Director 2013-07-11 CURRENT 1999-11-24 Liquidation
EDWARD METCALFE CALON ENERGY (BAGLAN BAY) LIMITED Director 2013-07-08 CURRENT 2012-10-11 Liquidation
EDWARD METCALFE CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2013-07-08 CURRENT 2012-11-16 In Administration
EDWARD METCALFE CALON ENERGY (INVESTMENTS) LIMITED Director 2013-07-07 CURRENT 2012-11-16 Liquidation
EDWARD METCALFE EDIAN TECHNICAL SERVICES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Liquidation
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT GALLOPER LIMITED Director 2018-01-12 CURRENT 2015-09-24 Active
GORDON IAN WINSTON PARSONS OSW LP HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS WMR HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS GALLOPER HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT LYLE LIMITED Director 2018-01-12 CURRENT 2016-12-22 Active
GORDON IAN WINSTON PARSONS CLYDE SPV LIMITED Director 2018-01-12 CURRENT 2017-03-09 Active
GORDON IAN WINSTON PARSONS RAMPION HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS OSW CO HOLDINGS 2 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS RAMPION INVESTCO LIMITED Director 2018-01-12 CURRENT 2016-12-01 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT RAMPION LIMITED Director 2018-01-12 CURRENT 2015-05-07 Active
GORDON IAN WINSTON PARSONS OSW CO HOLDINGS 1 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS NEW GREEN INTERIM HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-12-29 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 2015-04-29 Active
GORDON IAN WINSTON PARSONS NCP MANCO LIMITED Director 2017-08-03 CURRENT 2012-04-24 Liquidation
GORDON IAN WINSTON PARSONS MEIF II KEMBLE GP LIMITED Director 2017-07-18 CURRENT 2006-11-30 Liquidation
GORDON IAN WINSTON PARSONS WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GORDON IAN WINSTON PARSONS CALON ENERGY LIMITED Director 2014-05-01 CURRENT 2014-05-01 In Administration
GORDON IAN WINSTON PARSONS SEVERN GAS TRANSPORTATION LIMITED Director 2013-12-10 CURRENT 2004-05-06 Active
GORDON IAN WINSTON PARSONS SEVERN POWER LIMITED Director 2013-12-10 CURRENT 2005-03-15 Active
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2013-03-27 CURRENT 1995-06-05 In Administration
GORDON IAN WINSTON PARSONS SUTTON BRIDGE INVESTORS LIMITED Director 2013-03-27 CURRENT 1997-06-30 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2013-03-27 CURRENT 1999-07-22 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2013-03-27 CURRENT 2009-08-03 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2012-11-16 CURRENT 2012-11-16 In Administration
GORDON IAN WINSTON PARSONS BAGLAN GENERATING LIMITED Director 2012-10-18 CURRENT 1998-12-29 Liquidation
GORDON IAN WINSTON PARSONS BAGLAN OPERATIONS LIMITED Director 2012-10-18 CURRENT 1999-11-24 Liquidation
GORDON IAN WINSTON PARSONS CALON ENERGY (BAGLAN BAY) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
GORDON IAN WINSTON PARSONS MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS CONDOR UK HOLDINGS LIMITED Director 2009-09-30 CURRENT 2002-04-22 Active
GORDON IAN WINSTON PARSONS MEIF II CP 1A LIMITED Director 2007-10-28 CURRENT 2007-02-28 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS MEIF II CP HOLDINGS 1 LIMITED Director 2007-10-28 CURRENT 2007-03-01 Liquidation
GORDON IAN WINSTON PARSONS MEIF SHIPPING (HOLDINGS) LIMITED Director 2007-09-25 CURRENT 2005-06-14 Dissolved 2017-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17Register inspection address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport NP18 2BZ
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-17CVA4Notice of completion of voluntary arrangement
2022-03-17CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-23
2022-02-18CVA4Notice of completion of voluntary arrangement
2022-02-18CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-23
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 10 Fleet Place London EC4M 7QS
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding PE12 9TF England
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-04-07AM21Liquidation. End of administration
2021-04-06AM10Administrator's progress report
2021-03-30AM10Administrator's progress report
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HIGGINBOTHAM
2021-02-08AP01DIRECTOR APPOINTED MR SCOTT MCNALLY MAGIE
2021-02-05TM02Termination of appointment of Alter Domus (Uk) Limited on 2021-01-01
2021-01-12CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2020-11-16AM06Notice of deemed approval of proposals
2020-10-29AM03Statement of administrator's proposal
2020-10-21AM02Liquidation statement of affairs AM02SOA
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2020-09-19AM01Appointment of an administrator
2020-08-18AP01DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD METCALFE
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025863570011
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025863570008
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29CH01Director's details changed for Dr Edward Metcalfe on 2018-10-22
2018-10-26CH01Director's details changed for Irene Otero-Novas Miranda on 2018-10-22
2018-10-23CH01Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCLEISH
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025863570010
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 42400000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-15AD02Register inspection address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 42400000
2016-06-13AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-13AD04Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 42400000
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025863570009
2015-03-06AD03Registers moved to registered inspection location of 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM
2015-03-03AD02Register inspection address changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, C/O C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY PATERSON
2015-01-08CH01Director's details changed for Kevin Mccullough on 2014-11-18
2014-12-19AP01DIRECTOR APPOINTED KEVIN MCCULLOUGH
2014-12-09AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 42400000
2014-06-13AR0115/05/14 FULL LIST
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025863570008
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025863570007
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025863570007
2013-07-18AP01DIRECTOR APPOINTED DR EDWARD METCALFE
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2013-07-08AR0115/05/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY PATERSON / 27/03/2013
2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-30RES01ALTER ARTICLES 27/03/2013
2013-05-16AUDAUDITOR'S RESIGNATION
2013-04-17AP01DIRECTOR APPOINTED ROBERT MURRAY PATERSON
2013-04-12AP01DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE
2013-04-12AP01DIRECTOR APPOINTED DOUGLAS STUART MCLEISH
2013-04-12AP01DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FEAKINS
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-03-28CERTNMCOMPANY NAME CHANGED EDF ENERGY (SUTTON BRIDGE POWER) CERTIFICATE ISSUED ON 28/03/13
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0115/05/12 FULL LIST
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-16AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARGREAVES / 29/07/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY FEAKINS / 29/07/2011
2011-05-17AR0115/05/11 FULL LIST
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08RES01ADOPT ARTICLES 31/03/2011
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARGREAVES
2010-09-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN HARGREAVES
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND
2010-09-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN HARGREAVES
2010-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2010-07-17AP01DIRECTOR APPOINTED GORDON BOYD
2010-06-11AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2010-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2010-01-13AP03SECRETARY APPOINTED JOE SOUTO
2009-06-08288aDIRECTOR APPOINTED ALAN TIMOTHY FEAKINS
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR ANGUS NORMAN
2009-06-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-20288aDIRECTOR APPOINTED ROBERT GUYLER
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-04-01288aDIRECTOR APPOINTED ANGUS TINDALE NORMAN
2009-04-01288aDIRECTOR APPOINTED JEAN-BAPTISTE GALLAND
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LAWRENCE
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SUTTON BRIDGE POWER GENERATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-27
Fines / Sanctions
No fines or sanctions have been issued against SUTTON BRIDGE POWER GENERATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-02 Outstanding HSBC CORPORATE TRUSTEE (UK) LIMITED
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2013-12-09 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
CHARGE 2005-10-31 Satisfied EDF ENERGY PLC
SUPPLEMENTAL FIXED CHARGE DEBEBTURE 2005-10-31 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED (THE COLLATERAL TRUSTEE)
CONFIRMATORY CHARGE 2000-04-06 Satisfied LONDON ELECTRICITY PLC
SUPPLEMENTAL FIXED CHARGE 2000-04-06 Satisfied BANKERS TRUSTEE COMPANY LIMITED
CHARGE 1997-06-09 Satisfied ENRON CAPITAL & TRADE RESOURCES LIMITED
A GUARANTEE AND FIXED AND FLOATING CHARGE DEBENTURE 1997-06-09 Satisfied BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE SECURED CREDITORS)
Intangible Assets
Patents
We have not found any records of SUTTON BRIDGE POWER GENERATION registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON BRIDGE POWER GENERATION
Trademarks
We have not found any records of SUTTON BRIDGE POWER GENERATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON BRIDGE POWER GENERATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SUTTON BRIDGE POWER GENERATION are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTTON BRIDGE POWER GENERATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUTTON BRIDGE POWER GENERATION Event Date2020-08-27
In the High Court of Justice Business & Property Courts of England & Wales Insolvency & Companies List (ChD) Court Number: CR-2020-003522 SUTTON BRIDGE POWER GENERATION (Company Number 02586357 ) Prev…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON BRIDGE POWER GENERATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTTON BRIDGE POWER GENERATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP18 2BZ