SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
In Administration
General Information
NAME
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
COMPANY NUMBER
03064440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1995
(29 years and 5 months old)
WEBSITE
http://edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
05/10/2010
28/03/2013
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
View all previous names
LONDON
EC4M 7QS
Telephone: 00800111999
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | In Administration | View Report |
| SUTTON BRIDGE POWER GENERATION | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2021 | New Board Member Scott Mcnally Magie (927399442) Appointed |
| 10/02/2021 | New Board Member Scott Mcnally Magie (927945679) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/06/1995 - Present (29 years and 5 months) 05/06/1995 - Present (29 years and 5 months) 05/06/1995 - Present (29 years and 5 months) 05/06/1995 - Present (29 years and 5 months) 05/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/06/1995 - Present (29 years and 5 months) 05/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/07/1995 - 30/10/1995 (3 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2021 | New Board Member Scott Mcnally Magie (927399442) Appointed |
| 10/02/2021 | New Board Member Scott Mcnally Magie (927945679) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 20/08/2020 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 03/07/2020 | Gordon Ian Winston Parsons (918396645) has left the board |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 15/01/2018 | Douglas Stuart McLeish (917447459) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 10/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 10/07/2015 | ALTER DOMUS (UK) LIMITED (919332000) has left the board |
| 17/06/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Board Member Michael David Higginbotham (919548024) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 13/02/2015 | Robert Murray Paterson (917742432) has left the board |
| 19/01/2015 | Kevin McCullough (919360968) has left the board |
| 19/01/2015 | New Board Member Kevin McCullough (919335187) Appointed |
| 31/12/2014 | Kevin McCullough (919360980) has left the board |
| 31/12/2014 | New Board Member Kevin McCullough (919360968) Appointed |
| 23/12/2014 | New Board Member Kevin McCullough (919360980) Appointed |
| 11/12/2014 | New Company Secretary ALTER DOMUS (UK) LIMITED (919332000) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 13/03/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 13/03/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 22/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 22/07/2013 | New Board Member Edward Metcalfe (912438993) Appointed |
| 17/07/2013 | Robert Murray Paterson (917756549) has left the board |
| 17/07/2013 | New Board Member Robert Murray Paterson (917742432) Appointed |
| 12/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 26/04/2013 | Robert Murray Paterson (917756561) has left the board |
| 26/04/2013 | New Board Member Robert Murray Paterson (917756549) Appointed |
| 19/04/2013 | New Board Member Robert Murray Paterson (917756561) Appointed |
| 16/04/2013 | Ronan Emmanuel Lory (916310452) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Gordon Ian Winston Parsons (912856275) Appointed |
| 12/02/2013 | Change in Reg. Office |
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