SUTTON BRIDGE INVESTORS LIMITED
Overview
| Company Name | SUTTON BRIDGE INVESTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03398665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON BRIDGE INVESTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUTTON BRIDGE INVESTORS LIMITED located?
| Registered Office Address | Severn Power Station West Nash Road Nash NP18 2BZ Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON BRIDGE INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUTTON BRIDGE INVESTORS | Jun 30, 1997 | Jun 30, 1997 |
What are the latest accounts for SUTTON BRIDGE INVESTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SUTTON BRIDGE INVESTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Higginbotham as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Scott Mcnally Magie as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 05, 2021 | 1 pages | TM02 | ||
Appointment of Mr Jeffrey James Holder as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Mccullough as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edward Metcalfe as a director on Jun 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gordon Ian Winston Parsons as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Irene Otero-Novas Miranda as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 033986650006, created on Mar 25, 2019 | 103 pages | MR01 | ||
Satisfaction of charge 033986650002 in full | 4 pages | MR04 | ||
Satisfaction of charge 033986650003 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Director's details changed for Dr Edward Metcalfe on Oct 22, 2018 | 2 pages | CH01 | ||
Director's details changed for Irene Otero-Novas Miranda on Oct 22, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Ian Winston Parsons on Jan 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Appointment of Irene Otero-Novas Miranda as a director on Feb 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of Douglas Stuart Mcleish as a director on Nov 03, 2017 | 1 pages | TM01 | ||
Who are the officers of SUTTON BRIDGE INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Jeffrey James | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | England | British | 231110670001 | |||||||||
| MAGIE, Scott Mcnally | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent | United States | American | 273994420001 | |||||||||
| BROWN, Michael Ross | Secretary | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | British | 66293640001 | ||||||||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||||||
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria SW1X 7EN London | 146087290001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 168128980002 | ||||||||||
| ENRON SB OPERATIONS AND MAINTENANCE LIMITED | Secretary | Four Millbank SW1P 3ET London | 53836030001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BEAMENT, Ian Roger | Director | 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire | British | 29378140001 | ||||||||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||||||
| 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 | ||||||||||
| DAVIES, Hywel Lloyd | Director | 24 Edith Road W14 9BB London | British | 53575180001 | ||||||||||
| 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 | ||||||||||
| DYSON, Fernley Keith | Director | The Picketts 15 Picketts Road IP11 7JT Old Felixstowe Suffolk | British | 63727860001 | ||||||||||
| FEATHERBY, James Milton | Director | Copperdell 16 Nomansland AL4 8EJ Wheathampstead Hertfordshire | England | British | 4867190002 | |||||||||
| FREVERT, Mark Albert | Director | 4 St Marys Place Marloes Road W8 5UE London | American | 45664990002 | ||||||||||
| GADD, Eric | Director | 43 West Heath Drive NW11 7QG London | American | 66975570001 | ||||||||||
| HIGGINBOTHAM, Michael David | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | England | British | 195480240001 | |||||||||
| JAKUBIK, Michael Francis | Director | 89 Christchurch Road SW14 7AT London | American | 53757710002 | ||||||||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||||||
| LAWRENCE, Martin Charles | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | England | British | 121114690001 | |||||||||
| LESCOEUR, Bruno Jean | Director | 20 Astell Street SW3 Chelsea London | French | 61729960008 | ||||||||||
| LORY, Ronan Emmanuel | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | French | 163104520001 | |||||||||
| LUCIANI, Gary | Director | 201 West 72nd Street Apt 18b 10023 New York Usa | Us Citizen | 53803680001 | ||||||||||
| MCCARTY, Danny Joe | Director | Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey | American | 67339150001 | ||||||||||
| MCCULLOUGH, Kevin | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales | United Kingdom | British | 193351870001 | |||||||||
| MCLEISH, Douglas Stuart | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 174474590001 | |||||||||
| METCALFE, Edward | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 124389930003 | |||||||||
| NORMAN, Angus Tindale | Director | 11 Granville Road Walmer CT14 7LU Deal Kent | British | 80532370001 | ||||||||||
| OTERO-NOVAS MIRANDA, Irene | Director | West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent United Kingdom | United Kingdom | Spanish | 241974140002 | |||||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 183966450004 | |||||||||
| PATERSON, Robert Murray | Director | Centenary Way Sutton Bridge PE12 9TF Spalding Sutton Bridge Power Station Lincolnshire England | United Kingdom | British | 177424320001 | |||||||||
| ROSSI, Simone | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | Uk | Italian | 159333940001 |
Who are the persons with significant control of SUTTON BRIDGE INVESTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutton Bridge Power Systems Holdings Limited | Apr 06, 2016 | Nash West Nash Road NP18 2BZ Newport Severn Power Station Wales | No | ||||||||||
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Natures of Control
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Does SUTTON BRIDGE INVESTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 25, 2019 Delivered On Apr 01, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 14, 2017 Delivered On Dec 19, 2017 | Outstanding | ||
Brief description First fixed charge over accounts and first legal mortgage with respect to investments (as defined in the instrument). For more details please refer to the instrument. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 30, 2015 Delivered On May 02, 2015 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2014 Delivered On Jun 10, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2014 Delivered On Jun 10, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 27, 2013 Delivered On Apr 02, 2013 | Satisfied | Amount secured All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares being 600 ordinary shares of £1 and all other shares from time to time owned & all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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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