SG

SUTTON GRANGE AD LIMITED

Active

Company number 07948621

Bedford, England · Incorporated 14 February 2012

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Last updated on 28 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tamar Energy Operating Company (One) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 March 2017
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Small
Accounts
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Sail Address Company With Old Address New Address
Address
6 January 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Move Registers To Sail Company With New Address
Address
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Change Sail Address Company With Old Address New Address
Address
20 February 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Resolution
Resolution
20 December 2017 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Move Registers To Registered Office Company With New Address
Address
5 October 2017 View
Capital Allotment Shares
Capital
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Auditors Resignation Company
Auditors
8 August 2016 View
Auditors Resignation Company
Auditors
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Move Registers To Sail Company With New Address
Address
12 June 2015 View
Change Sail Address Company With Old Address New Address
Address
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Move Registers To Sail Company With New Address
Address
22 September 2014 View
Move Registers To Sail Company With New Address
Address
22 September 2014 View
Change Sail Address Company
Address
15 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Resolution
Resolution
13 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Capital Name Of Class Of Shares
Capital
11 April 2013 View
Resolution
Resolution
28 March 2013 View
Legacy
Mortgage
27 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2012 View
Incorporation Company
Incorporation
14 February 2012 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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