SUTTON BRIDGE POWER GENERATION
Overview
| Company Name | SUTTON BRIDGE POWER GENERATION |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02586357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON BRIDGE POWER GENERATION?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SUTTON BRIDGE POWER GENERATION located?
| Registered Office Address | Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON BRIDGE POWER GENERATION?
| Company Name | From | Until |
|---|---|---|
| EDF ENERGY (SUTTON BRIDGE POWER) | Jun 30, 2003 | Jun 30, 2003 |
| SUTTON BRIDGE POWER | Jan 31, 1997 | Jan 31, 1997 |
| INDEPENDENT POWER GENERATORS LIMITED | Jul 25, 1991 | Jul 25, 1991 |
| ARMJUST LIMITED | Feb 27, 1991 | Feb 27, 1991 |
What are the latest accounts for SUTTON BRIDGE POWER GENERATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUTTON BRIDGE POWER GENERATION?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for SUTTON BRIDGE POWER GENERATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 025863570010 in full | 1 pages | MR04 | ||
Satisfaction of charge 025863570011 in full | 1 pages | MR04 | ||
Satisfaction of charge 025863570009 in full | 1 pages | MR04 | ||
Confirmation statement made on May 15, 2026 with updates | 5 pages | CS01 | ||
Change of details for Sutton Bridge Power Generation Holdings Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Apr 20, 2026 | 1 pages | AD01 | ||
Appointment of Mr Gareth Roger Brown as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Notification of Sutton Bridge Power Generation Holdings Limited as a person with significant control on Sep 09, 2025 | 2 pages | PSC02 | ||
Cessation of Sutton Bridge Holdings Limited as a person with significant control on Sep 09, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Ernesto Alonzo Ramirez as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Mcnally Magie as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey James Holder as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Beach as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Registered office address changed from Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding Lincs PE12 9TF England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Sep 12, 2025 | 1 pages | AD01 | ||
Registration of charge 025863570012, created on Sep 09, 2025 | 12 pages | MR01 | ||
Notification of Sutton Bridge Holdings Limited as a person with significant control on Jul 24, 2025 | 2 pages | PSC02 | ||
Cessation of Sutton Bridge Power Systems (London) Limited as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Severn Power Station West Nash Road Nash Newport NP18 2BZ Wales to Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding Lincs PE12 9TF on Dec 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Register inspection address has been 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 | 1 pages | AD02 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SUTTON BRIDGE POWER GENERATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Jonathan | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United States | American | 337273830001 | |||||||||
| BROWN, Gareth Roger | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 342132280001 | |||||||||
| RAMIREZ, Ernesto Alonzo | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United States | American | 339924110001 | |||||||||
| BANON, Jean Claude | Secretary | 37 Warwick Gardens W14 8PH London | French | 66169290002 | ||||||||||
| BROWN, Michael Ross | Secretary | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | British | 66293640001 | ||||||||||
| CAMPBELL, Audrey Clare | Secretary | 40 Ridgeway Gardens N6 5XR London | British | 43583310001 | ||||||||||
| CASTLE, Rodney Grahame | Secretary | The Old Cottage Wells Lane GU3 2BS Guildford Surrey | British | 4150130002 | ||||||||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||||||
| SEFTON, Scott Matthew | Secretary | 249 Pavilion Road SW1X 0BP London | British | 41834870001 | ||||||||||
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria SW1X 7EN London | 148158860001 | |||||||||||
| TRZCINSKI, Pierre | Secretary | 11 Stanhope Gardens SW7 5RG London | British | 26445420001 | ||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 168128980002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASIN RAMAJOS, Juan | Director | Hermosilla 3 28001 Madrid Spain | Spanish | 35194540001 | ||||||||||
| BANON, Jean Claude | Director | 37 Warwick Gardens W14 8PH London | United Kingdom | French | 66169290002 | |||||||||
| BEAMENT, Ian Roger | Director | 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire | British | 29378140001 | ||||||||||
| BOYD, Gordon Alexander | Director | Brook Farm Road KT11 3AX Surrey 17 United Kingdom | England | British | 148856600001 | |||||||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||||||
| CAMPBELL, Audrey Clare | Director | 40 Ridgeway Gardens N6 5XR London | British | 43583310001 | ||||||||||
| CHAMP, Philip James | Director | Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham | United Kingdom | British | 36642860002 | |||||||||
| CHIVERS, Paul Clifford | Director | 7 Randolph Road W9 1AN London | England | British | 60708370001 | |||||||||
| CUTTILL, Paul Andrew | Director | 25 Bushey Avenue South Woodford E18 2DT London | British | 116268290001 | ||||||||||
| DANIELS, Christopher John | Director | Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex | British | 72808850001 | ||||||||||
| DE RIVAZ, Vincent | Director | 20 Astell Street Chelsea SW3 3RU London | French | 83671130001 | ||||||||||
| DERRICK, James Vinson | Director | 1824 Larchmont Houston Texas 77019 Usa | American | 45391440001 | ||||||||||
| DIMICHELE, Richard Guido | Director | 3 Mansion Gardens NW3 7NG London | American | 49673910001 | ||||||||||
| DYSON, Fernley Keith | Director | The Picketts 15 Picketts Road IP11 7JT Old Felixstowe Suffolk | British | 63727860001 | ||||||||||
| EWELL, Margaret Bollinger | Director | 9 Court Lodge 48 Sloane Square SW1W 8AT London | American | 55705780002 | ||||||||||
| EZRA OF HORSHAM, Derek, Lord | Director | 43 Eaton Terrace SW1W 8TR London | British | 26445490001 | ||||||||||
| FAVEZ, Bernard Edouard | Director | 39 Rue Jouvenet Paris 75016 France | French | 26226920001 | ||||||||||
| FEAKINS, Alan Timothy | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | 129182620001 | |||||||||
| FREVERT, Mark Albert | Director | 4 St Marys Place Marloes Road W8 5UE London | American | 45664990002 | ||||||||||
| GALLAND, Jean Baptiste | Director | 44 Victoria Road W8 5RQ London | England | French | 110098880001 | |||||||||
| GANIAGE, Dominique | Director | 5 Rue Marbeau 75116 Paris FOREIGN France | French | 43894320001 | ||||||||||
| GEORGIOU, Roulla | Director | 67 Grosvenor Road N9 8RG London | British | 52219010001 |
Who are the persons with significant control of SUTTON BRIDGE POWER GENERATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutton Bridge Power Generation Holdings Limited | Sep 09, 2025 | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sutton Bridge Holdings Limited | Jul 24, 2025 | West Nash Road Newport NP18 2BZ Gwent Severn Power Station Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sutton Bridge Power Systems (London) Limited | Apr 06, 2016 | West Nash Road Nash NP18 2BZ Newport Severn Power Station Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SUTTON BRIDGE POWER GENERATION have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0