SB

SUTTON BRIDGE INVESTORS LIMITED

Dissolved

Company number 03398665

Newport · Incorporated 30 June 1997

Severn Power Station West Nash Road, Nash, Newport, Gwent, NP18 2BZ

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUTTON BRIDGE INVESTORS · 30 June 1997 – 13 April 2015

Previous registered addresses

C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England · until 2 March 2015

16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ · until 9 December 2014

40 Grosvenor Place Victoria London SW1X 7EN · until 12 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MAGIE, Scott Mcnally
Director
4 February 2021
HJ
HOLDER, Jeffrey James
Director
25 November 2020
OM
OTERO-NOVAS MIRANDA, Irene
Director · Resigned
23 February 2018
HM
HIGGINBOTHAM, Michael David
Director · Resigned
19 February 2015
AD
ALTER DOMUS (UK) LIMITED
Corporate Secretary · Resigned
1 December 2014
MK
MCCULLOUGH, Kevin
Director · Resigned
18 November 2014
ME
METCALFE, Edward
Director · Resigned
11 July 2013
MD
MCLEISH, Douglas Stuart
Director · Resigned
27 March 2013
PG
PARSONS, Gordon Ian Winston
Director · Resigned
27 March 2013
PR
PATERSON, Robert Murray
Director · Resigned
27 March 2013
WJ
WALBRIDGE, Jonathan Paul
Director · Resigned
27 March 2013
LR
LORY, Ronan Emmanuel
Director · Resigned
16 April 2012
RS
ROSSI, Simone
Director · Resigned
1 April 2011
SJ
SOUTO, Joe
Secretary · Resigned
17 September 2009
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
LM
LAWRENCE, Martin Charles
Director · Resigned
9 March 2007
CH
CADOUX HUDSON, Humphrey Alan Edward
Director · Resigned
1 April 2003
DC
DANIELS, Christopher John
Director · Resigned
1 April 2003
DR
DE RIVAZ, Vincent
Director · Resigned
7 February 2002
CP
CUTTILL, Paul Andrew
Director · Resigned
4 January 2001
NA
NORMAN, Angus Tindale
Director · Resigned
4 January 2001
HR
HIGSON, Robert Ian
Secretary · Resigned
6 April 2000
BI
BEAMENT, Ian Roger
Director · Resigned
6 April 2000
LB
LESCOEUR, Bruno Jean
Director · Resigned
6 April 2000
WG
WINGROVE, Gerald Langdon
Director · Resigned
6 April 2000
BM
BROWN, Michael Ross
Secretary · Resigned
17 December 1999
DJ
DERRICK, James Vinson
Director · Resigned
17 December 1999
DF
DYSON, Fernley Keith
Director · Resigned
17 December 1999
FM
FREVERT, Mark Albert
Director · Resigned
17 December 1999
GE
GADD, Eric
Director · Resigned
17 December 1999
MD
MCCARTY, Danny Joe
Director · Resigned
17 December 1999
SJ
SHERRIFF, John Richard
Director · Resigned
17 December 1999
SM
SPV MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 1997
ES
ENRON SB OPERATIONS AND MAINTENANCE LIMITED
Corporate Secretary · Resigned
30 June 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 June 1997
DH
DAVIES, Hywel Lloyd
Director · Resigned
30 June 1997
FJ
FEATHERBY, James Milton
Director · Resigned
30 June 1997
JM
JAKUBIK, Michael Francis
Director · Resigned
30 June 1997
LG
LUCIANI, Gary
Director · Resigned
30 June 1997

Persons with significant control

PS
Sutton Bridge Power Systems Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 December 2021 View
Gazette Notice Voluntary
Gazette
21 September 2021 View
Dissolution Application Strike Off Company
Dissolution
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
18 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Move Registers To Registered Office Company With New Address
Address
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2015 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
13 April 2015 View
Re Registration Memorandum Articles
Incorporation
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Move Registers To Sail Company With New Address
Address
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Change Sail Address Company With New Address
Address
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Resolution
Resolution
30 May 2013 View
Auditors Resignation Company
Auditors
16 May 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
2 April 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Resolution
Resolution
9 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
12 October 2009 View
Appoint Person Secretary Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
8 June 2005 View
Auditors Resignation Company
Auditors
16 September 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
26 October 2002 View
Miscellaneous
Miscellaneous
17 August 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Accounts
18 December 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Address
7 August 2000 View
Auditors Resignation Company
Auditors
15 June 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Address
10 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Resolution
Resolution
6 January 2000 View
Memorandum Articles
Incorporation
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
18 August 1998 View
Legacy
Address
17 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Address
27 July 1997 View
Legacy
Capital
24 July 1997 View
Legacy
Capital
24 July 1997 View
Legacy
Address
24 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Address
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Incorporation Company
Incorporation
30 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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