SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
NEWPORT EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED LONDON POWER SB LIMITED ENRON SB LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 03064440
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2.6 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED are www.suttonbridgepowersystemslondon.co.uk, and www.sutton-bridge-power-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Rogerstone Rail Station is 6 miles; to Risca & Pontymister Rail Station is 7.3 miles; to Cwmbran Rail Station is 8 miles; to Pontypool & New Inn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Bridge Power Systems London Limited is a Private Limited Company. The company registration number is 03064440. Sutton Bridge Power Systems London Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Sutton Bridge Power Systems London Limited is Severn Power Station West Nash Road Nash Newport Gwent Np18 2bz. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. HIGGINBOTHAM, Michael David is a Director of the company. MCCULLOUGH, Kevin is a Director of the company. MCLEISH, Douglas Stuart is a Director of the company. METCALFE, Edward, Dr is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. Secretary BROWN, Michael Ross has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary SEFTON, Scott Matthew has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAMENT, Ian Roger has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CHAPPELL, John Andrew has been resigned. Director CHIVERS, Paul Clifford has been resigned. Director CORBALLY, Kathryn has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DANIELS, Christopher John has been resigned. Director DE RIVAZ, Vincent has been resigned. Director DERRICK, James Vinson has been resigned. Director DIMICHELE, Richard Guido has been resigned. Director DYSON, Fernley Keith has been resigned. Director FREVERT, Mark Albert has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director LEWIS, David John has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MCCARTY, Danny Joe has been resigned. Director MCMAHON, Jeffrey has been resigned. Director NATH, Avtansini has been resigned. Director NORMAN, Angus Tindale has been resigned. Director PATERSON, Robert Murray has been resigned. Director RICE, Kenneth Duane has been resigned. Director ROBERTS, Geoffrey has been resigned. Director ROSSI, Simone has been resigned. Director SHERRIFF, John Richard has been resigned. Director SKILLING, Jeffrey Keith has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 01 December 2014
Director
HIGGINBOTHAM, Michael David
Appointed Date: 19 February 2015
48 years old
Director
MCCULLOUGH, Kevin
Appointed Date: 18 November 2014
60 years old
Director
MCLEISH, Douglas Stuart
Appointed Date: 27 March 2013
60 years old
Director
METCALFE, Edward, Dr
Appointed Date: 11 July 2013
78 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 27 March 2013
58 years old

Resigned Directors

Secretary
BROWN, Michael Ross
Resigned: 06 April 2000
Appointed Date: 15 September 1999
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 05 April 2000
Secretary
SEFTON, Scott Matthew
Resigned: 15 September 1999
Appointed Date: 03 July 1995
Secretary
SOUTO, Joe
Resigned: 27 March 2013
Appointed Date: 17 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 05 June 1995
Director
BEAMENT, Ian Roger
Resigned: 01 April 2003
Appointed Date: 06 April 2000
81 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 April 2003
65 years old
Director
CHAPPELL, John Andrew
Resigned: 06 April 2000
Appointed Date: 03 July 1995
69 years old
Director
CHIVERS, Paul Clifford
Resigned: 06 April 2000
Appointed Date: 23 September 1998
63 years old
Director
CORBALLY, Kathryn
Resigned: 30 October 1995
Appointed Date: 03 July 1995
63 years old
Director
CUTTILL, Paul Andrew
Resigned: 01 April 2003
Appointed Date: 04 January 2001
66 years old
Director
DANIELS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 April 2003
78 years old
Director
DE RIVAZ, Vincent
Resigned: 01 April 2003
Appointed Date: 07 February 2002
72 years old
Director
DERRICK, James Vinson
Resigned: 06 April 2000
Appointed Date: 13 November 1995
80 years old
Director
DIMICHELE, Richard Guido
Resigned: 24 September 1999
Appointed Date: 28 May 1997
66 years old
Director
DYSON, Fernley Keith
Resigned: 06 April 2000
Appointed Date: 12 March 1999
60 years old
Director
FREVERT, Mark Albert
Resigned: 06 April 2000
Appointed Date: 08 December 1995
71 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LAWRENCE, Martin Charles
Resigned: 27 March 2013
Appointed Date: 09 March 2007
67 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 06 April 2000
72 years old
Director
LEWIS, David John
Resigned: 05 November 1999
Appointed Date: 03 July 1995
70 years old
Director
LORY, Ronan Emmanuel
Resigned: 27 March 2013
Appointed Date: 16 April 2012
49 years old
Director
MCCARTY, Danny Joe
Resigned: 06 April 2000
Appointed Date: 31 January 1997
68 years old
Director
MCMAHON, Jeffrey
Resigned: 30 June 1998
Appointed Date: 28 November 1995
65 years old
Director
NATH, Avtansini
Resigned: 06 April 2000
Appointed Date: 03 July 1995
65 years old
Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 04 January 2001
75 years old
Director
PATERSON, Robert Murray
Resigned: 31 December 2014
Appointed Date: 27 March 2013
57 years old
Director
RICE, Kenneth Duane
Resigned: 20 July 1999
Appointed Date: 01 May 1997
67 years old
Director
ROBERTS, Geoffrey
Resigned: 31 January 1997
Appointed Date: 03 July 1995
65 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
SHERRIFF, John Richard
Resigned: 06 April 2000
Appointed Date: 19 February 1999
72 years old
Director
SKILLING, Jeffrey Keith
Resigned: 26 March 1997
Appointed Date: 13 November 1995
72 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 27 March 2013
47 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 06 April 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1995
Appointed Date: 05 June 1995
Director
SPV MANAGEMENT LIMITED
Resigned: 07 March 2000
Appointed Date: 26 September 1997

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2.6
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
12 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2.6
...
... and 184 more events
10 Jul 1995
New director appointed
10 Jul 1995
New director appointed
10 Jul 1995
New director appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU
05 Jun 1995
Incorporation

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Charges

30 April 2015
Charge code 0306 4440 0006
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0306 4440 0005
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
30 May 2014
Charge code 0306 4440 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
Description: Contains fixed charge…
9 December 2013
Charge code 0306 4440 0003
Delivered: 17 December 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…
27 March 2013
Charge
Delivered: 2 April 2013
Status: Satisfied on 10 June 2014
Persons entitled: Macquarie Bank Limited London Branch
Description: The shares being 42,400,000 ordinary shares of £1 and all…
9 June 1997
A fixed and floating charge debenture
Delivered: 23 June 1997
Status: Satisfied on 5 February 2013
Persons entitled: Bankers Trustee Company Limited (As Trustee for the Secured Creditors)
Description: By clause 3.1.1 of the debenture: by way of first legal…

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