SUTTON BRIDGE (TRANSACTIONS) LIMITED

Overview

Company Name	SUTTON BRIDGE (TRANSACTIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06978551
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2009
Date of Cessation	Nov 02, 2021

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 (TRANSACTIONS) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SUTTON BRIDGE (TRANSACTIONS) 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 (TRANSACTIONS) LIMITED?

Previous Company Names
Company Name	From	Until
EDF ENERGY (TRANSACTIONS) LIMITED	Sep 30, 2010	Sep 30, 2010
EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED	Aug 03, 2009	Aug 03, 2009

What are the latest accounts for SUTTON BRIDGE (TRANSACTIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SUTTON BRIDGE (TRANSACTIONS) LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 19, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Aug 17, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2021	Application to strike the company off the register	1 pages	DS01

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2021	Termination of appointment of Michael David Higginbotham as a director on Feb 09, 2021	1 pages	TM01

Feb 08, 2021	Appointment of Mr Scott Mcnally Magie as a director on Feb 04, 2021	2 pages	AP01

Feb 05, 2021	Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 05, 2021	1 pages	TM02

Dec 02, 2020	Termination of appointment of Kevin Mccullough as a director on Nov 25, 2020	1 pages	TM01

Aug 18, 2020	Appointment of Mr Jeffrey James Holder as a director on Aug 05, 2020	2 pages	AP01

Jul 08, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Termination of appointment of Edward Metcalfe as a director on Jun 28, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of Gordon Ian Winston Parsons as a director on Jun 29, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of Irene Otero-Novas Miranda as a director on Jun 29, 2020	1 pages	TM01

Feb 05, 2020	Full accounts made up to Mar 31, 2019	18 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Registration of charge 069785510005, created on Mar 25, 2019	103 pages	MR01

Nov 24, 2018	Satisfaction of charge 069785510002 in full	4 pages	MR04

Nov 20, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Oct 29, 2018	Director's details changed for Dr Edward Metcalfe on Oct 22, 2018	2 pages	CH01

Oct 26, 2018	Director's details changed for Irene Otero-Novas Miranda on Oct 22, 2018	2 pages	CH01

Oct 22, 2018	Director's details changed for Mr Gordon Ian Winston Parsons on Jan 01, 2017	2 pages	CH01

Jul 03, 2018	Confirmation statement made on Jun 19, 2018 with updates	4 pages	CS01

Mar 16, 2018	Appointment of Irene Otero-Novas Miranda as a director on Feb 23, 2018	2 pages	AP01

View All Filings

Who are the officers of SUTTON BRIDGE (TRANSACTIONS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLDER, Jeffrey James

Aug 05, 2020

Director

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Gwent

United Kingdom

England

British

1976-2

231110670001

MAGIE, Scott Mcnally

Feb 04, 2021

Director

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Gwent

United States

American

1965-8

273994420001

HIGSON, Robert Ian

Aug 03, 2009

Sep 17, 2009

Secretary

Clavert Road

RH4 1LT Dorking

Springfield

Surrey

Other

129868600001

LAWRIE, Karen Nicola

Nov 30, 2011

Jan 01, 2013

Secretary

Grosvenor Place

Victoria

SW1X 7EN London

165167510001

SMITH, Steven Barrie

Mar 27, 2013

Jan 03, 2014

Secretary

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

British

177437010001

SOUTO, Joe

Sep 17, 2009

Nov 30, 2011

Secretary

The Goffs

BN21 1HE Eastbourne

48a

East Sussex

British

162938450001

ALTER DOMUS (UK) LIMITED

Dec 01, 2014

Jan 05, 2021

Secretary

St. Swithin's Lane

EC4N 8AD London

England

Identification Type	UK Limited Company
Registration Number	7562881

168128980002

HIGGINBOTHAM, Michael David

Feb 19, 2015

Feb 09, 2021

Director

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Gwent

Wales

England

British

1977-9

195480240001

KUSTERER, Thomas Andreas

Aug 03, 2009

Mar 29, 2011

Director

Grosvenor Place

Victoria

SW1X 7EN London

United Kingdom

German

1958-3

139944600001

LAWRENCE, Martin Charles

Aug 03, 2009

Dec 05, 2011

Director

Grosvenor Place

Victoria

SW1X 7EN London

United Kingdom

British

1958-2

139944610001

LAWRIE, Karen Nicola

Nov 30, 2011

Jan 01, 2013

Director

Grosvenor Place

Victoria

SW1X 7EN London

England

British/American

1962-8

138798580001

LORY, Ronan Emmanuel

Nov 30, 2011

Mar 27, 2013

Director

Grosvenor Place

Victoria

SW1X 7EN London

United Kingdom

French

1976-10

163104520001

MCCULLOUGH, Kevin

Nov 18, 2014

Nov 25, 2020

Director

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Gwent

Wales

United Kingdom

British

1965-9

193351870001

MCLEISH, Douglas Stuart

Mar 27, 2013

Nov 03, 2017

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

England

British

1965-2

174474590001

METCALFE, Edward

Jul 11, 2013

Jun 28, 2020

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

United Kingdom

British

1947-10

124389930003

OTERO-NOVAS MIRANDA, Irene

Feb 23, 2018

Jun 29, 2020

Director

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Gwent

United Kingdom

Spanish

1972-4

241974140002

PARSONS, Gordon Ian Winston

Mar 27, 2013

Jun 29, 2020

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1967-9

183966450004

PATERSON, Robert Murray

Mar 27, 2013

Dec 31, 2014

Director

Centenary Way

Sutton Bridge

PE12 9TF Spalding

Sutton Bridge Power Station

Lincolnshire

United Kingdom

England

British

1968-9

177565490001

ROSSI, Simone

Jan 01, 2013

Mar 27, 2013

Director

Grosvenor Place

Victoria

SW1X 7EN London

England

United Kingdom

Italian

1968-10

237119580001

ROSSI, Simone

Apr 01, 2011

Dec 05, 2011

Director

Grosvenor Place

Victoria

SW1X 7EN London

United Kingdom

Italian

1968-10

159333940001

WALBRIDGE, Jonathan Paul

Mar 27, 2013

Jul 08, 2013

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1978-8

139791650050

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON BRIDGE (TRANSACTIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calon Energy (Sutton Bridge) Limited

Apr 06, 2016

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08296825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SUTTON BRIDGE (TRANSACTIONS) LIMITED have any charges?

Charges
Classification	Dates	Status
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 Hsbc Bank PLC
	Transactions Apr 01, 2019Registration of a charge (MR01)
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 Hsbc Bank PLC
	Transactions Dec 19, 2017Registration of a charge (MR01)
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 Hsbc Corporate Trustee Company (UK) Limited
	Transactions May 02, 2015Registration of a charge (MR01)
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 Macquarie Bank Limited, London Branch as Security Trustee
	Transactions Jun 10, 2014Registration of a charge (MR01) Nov 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 09, 2013 Delivered On Dec 17, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Macquarie Bank Limited, London Branch
	Transactions Dec 17, 2013Registration of a charge (MR01) Jun 10, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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