SUTTON BRIDGE (TRANSACTIONS) LIMITED
NEWPORT EDF ENERGY (TRANSACTIONS) LIMITED EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED

Hellopages » Newport » Newport » NP18 2BZ

Company number 06978551
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD; Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 . The most likely internet sites of SUTTON BRIDGE (TRANSACTIONS) LIMITED are www.suttonbridgetransactions.co.uk, and www.sutton-bridge-transactions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Transactions Limited is a Private Limited Company. The company registration number is 06978551. Sutton Bridge Transactions Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Sutton Bridge Transactions 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 HIGSON, Robert Ian has been resigned. Secretary LAWRIE, Karen Nicola has been resigned. Secretary SMITH, Steven Barrie has been resigned. Secretary SOUTO, Joe has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LAWRIE, Karen Nicola has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director PATERSON, Robert Murray has been resigned. Director ROSSI, Simone has been resigned. Director ROSSI, Simone has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Production of electricity".


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
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 03 August 2009
Secretary
LAWRIE, Karen Nicola
Resigned: 01 January 2013
Appointed Date: 30 November 2011
Secretary
SMITH, Steven Barrie
Resigned: 03 January 2014
Appointed Date: 27 March 2013
Secretary
SOUTO, Joe
Resigned: 30 November 2011
Appointed Date: 17 September 2009
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 03 August 2009
67 years old
Director
LAWRENCE, Martin Charles
Resigned: 05 December 2011
Appointed Date: 03 August 2009
67 years old
Director
LAWRIE, Karen Nicola
Resigned: 01 January 2013
Appointed Date: 30 November 2011
63 years old
Director
LORY, Ronan Emmanuel
Resigned: 27 March 2013
Appointed Date: 30 November 2011
49 years old
Director
PATERSON, Robert Murray
Resigned: 31 December 2014
Appointed Date: 27 March 2013
57 years old
Director
ROSSI, Simone
Resigned: 27 March 2013
Appointed Date: 01 January 2013
57 years old
Director
ROSSI, Simone
Resigned: 05 December 2011
Appointed Date: 01 April 2011
57 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 27 March 2013
47 years old

SUTTON BRIDGE (TRANSACTIONS) LIMITED Events

15 Feb 2017
Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
17 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
30 Sep 2010
Company name changed edf energy (sutton bridge power b) LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-29
30 Sep 2010
Change of name notice
03 Aug 2010
Annual return made up to 3 August 2010 with full list of shareholders
10 May 2010
Secretary's details changed for {officer_name}
03 Aug 2009
Incorporation

SUTTON BRIDGE (TRANSACTIONS) LIMITED Charges

30 April 2015
Charge code 0697 8551 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0697 8551 0002
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 0697 8551 0001
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…

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