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Company Information for

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ,
Company Registration Number
03812284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sutton Bridge Power Systems Holdings Ltd
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED was founded on 1999-07-22 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Sutton Bridge Power Systems Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
 
Legal Registered Office
SEVERN POWER STATION WEST NASH ROAD
NASH
NEWPORT
GWENT
NP18 2BZ
Other companies in SA7
 
Previous Names
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED04/04/2013
SUTTON BRIDGE HOLDINGS LIMITED30/06/2003
Filing Information
Company Number 03812284
Company ID Number 03812284
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2021-10-06 22:12:50
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 SYSTEMS HOLDINGS LIMITED
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Company Officers of SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

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
EDWARD METCALFE
 Director 2013-07-11
IRENE OTERO-NOVAS MIRANDA
 Director 2018-02-23
GORDON IAN WINSTON PARSONS
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS STUART MCLEISH
 Director 2013-03-27 2017-11-03
ROBERT MURRAY PATERSON
 Director 2013-03-27 2014-12-31
STEVEN BARRIE SMITH
 Company Secretary 2013-03-27 2014-01-03
JONATHAN PAUL WALBRIDGE
 Director 2013-03-27 2013-07-08
JOE SOUTO
 Company Secretary 2009-09-17 2013-03-27
MARTIN CHARLES LAWRENCE
 Director 2007-03-09 2013-03-27
RONAN EMMANUEL LORY
 Director 2012-04-16 2013-03-27
SIMONE ROSSI
 Director 2011-04-01 2012-04-16
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
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
ANGUS TINDALE NORMAN
 Director 2001-01-04 2005-09-04
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
GERALD LANGDON WINGROVE
 Director 2000-04-06 2002-09-30
BRUNO JEAN LESCOEUR
 Director 2000-04-06 2002-02-07
MICHAEL ROSS BROWN
 Company Secretary 1999-10-04 2000-04-06
JAMES VINSON DERRICK
 Director 1999-10-04 2000-04-06
FERNLEY KEITH DYSON
 Director 1999-10-04 2000-04-06
MARK ALBERT FREVERT
 Director 1999-10-04 2000-04-06
ERIC GADD
 Director 1999-10-04 2000-04-06
DANNY JOE MCCARTY
 Director 1999-10-04 2000-04-06
JOHN RICHARD SHERRIFF
 Director 1999-10-04 2000-04-06
ANNA JANE BRIGGS
 Director 1999-10-04 2000-01-05
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1999-07-22 1999-10-04
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1999-07-22 1999-10-04
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1999-07-22 1999-10-04

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 SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
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 (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 SUTTON BRIDGE POWER GENERATION Director 2015-02-19 CURRENT 1991-02-27 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 (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 SUTTON BRIDGE POWER GENERATION Director 2014-11-18 CURRENT 1991-02-27 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 (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
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 GENERATION Director 2013-07-11 CURRENT 1991-02-27 Active
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 (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
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (INVESTMENTS) LIMITED Director 2018-02-27 CURRENT 2012-11-16 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (BAGLAN BAY) LIMITED Director 2018-02-23 CURRENT 2012-10-11 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2018-02-23 CURRENT 2012-11-16 In Administration
IRENE OTERO-NOVAS MIRANDA CALON ENERGY LIMITED Director 2018-02-23 CURRENT 2014-05-01 In Administration
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2018-02-23 CURRENT 1995-06-05 In Administration
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE INVESTORS LIMITED Director 2018-02-23 CURRENT 1997-06-30 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2018-02-23 CURRENT 2009-08-03 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2018-02-23 CURRENT 2013-02-07 Active - Proposal to Strike off
IRENE OTERO-NOVAS MIRANDA WILLINGTON POWER LIMITED Director 2018-02-23 CURRENT 2016-04-14 Active
IRENE OTERO-NOVAS MIRANDA BAGLAN OPERATIONS LIMITED Director 2018-02-23 CURRENT 1999-11-24 Liquidation
IRENE OTERO-NOVAS MIRANDA CALON ENERGY (SEVERN) LIMITED Director 2018-02-23 CURRENT 2013-11-22 In Administration
IRENE OTERO-NOVAS MIRANDA SEVERN GAS TRANSPORTATION LIMITED Director 2018-02-23 CURRENT 2004-05-06 Active
IRENE OTERO-NOVAS MIRANDA SEVERN POWER LIMITED Director 2018-02-23 CURRENT 2005-03-15 Active
IRENE OTERO-NOVAS MIRANDA MPF POWER HOLDINGS LIMITED Director 2017-12-12 CURRENT 2012-10-12 Active
IRENE OTERO-NOVAS MIRANDA BAGLAN GENERATING LIMITED Director 2017-11-23 CURRENT 1998-12-29 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 GENERATION Director 2013-03-27 CURRENT 1991-02-27 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 (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
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-09DS01Application to strike the company off the register
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
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 2021-01-05
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2020-08-18AP01DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038122840007
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038122840003
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
2018-10-22CH01Director's details changed for Mr Gordon Ian Winston Parsons on 2017-01-01
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 164297888.91
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-16AP01DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038122840006
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 164297888.91
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 164297888.91
2016-06-29AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY 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 164297888.91
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-12AD04Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038122840005
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 02/03/15 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 CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014
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
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 164297888.91
2014-06-27AR0115/05/14 FULL LIST
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038122840004
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038122840003
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038122840002
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH
2013-07-18AP01DIRECTOR APPOINTED DR EDWARD METCALFE
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2013-07-16AR0115/05/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY PATERSON / 27/03/2013
2013-06-27AAFULL 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 RONAN LORY
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2013-04-12AP03SECRETARY APPOINTED STEVEN BARRIE SMITH
2013-04-09MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1
2013-04-09MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1
2013-04-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-04CERTNMCOMPANY NAME CHANGED EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/04/13
2013-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0115/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0115/05/09 FULL LIST AMEND
2011-07-27SH0114/12/99 STATEMENT OF CAPITAL GBP 164297888.910
2011-07-27SH0116/12/99 STATEMENT OF CAPITAL GBP 164297888.910
2011-07-26RP04SECOND FILING WITH MUD 15/05/11 FOR FORM AR01
2011-07-26RP04SECOND FILING WITH MUD 15/05/10 FOR FORM AR01
2011-07-26ANNOTATIONClarification
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
2011-06-22AR0115/05/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-03-02RES01ADOPT ARTICLES 24/02/2011
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-12AP03SECRETARY APPOINTED JOE SOUTO
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-05-22288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-07-17363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding HSBC BANK PLC
2015-05-02 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
2014-06-10 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
CHARGE 2013-03-27 Satisfied MACQUARIE BANK LIMITED LONDON BRANCH
Intangible Assets
Patents
We have not found any records of SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
Trademarks
We have not found any records of SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED. 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 (99999 - Dormant Company) as SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED 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 SYSTEMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP18 2BZ