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Sutton Bridge Investors Limited, NP18 2BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTON BRIDGE INVESTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutton Bridge Investors Limited. The company was founded 27 years ago and was given the registration number 03398665. The firm's registered office is in NEWPORT. You can find them at Severn Power Station West Nash Road, Nash, Newport, Gwent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUTTON BRIDGE INVESTORS LIMITED
Company Number:03398665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Severn Power Station West Nash Road, Nash, Newport, Gwent, NP18 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ

Director25 November 2020Active
Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ

Director04 February 2021Active
1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL

Secretary17 December 1999Active
Four Millbank, London, SW1P 3ET

Secretary30 June 1997Active
Springfield, Calvert Road, Dorking, RH4 1LT

Secretary06 April 2000Active
40 Grosvenor Place, Victoria, London, SW1X 7EN

Secretary17 September 2009Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary01 December 2014Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary30 June 1997Active
24 The Grove, Brookmans Park, Hatfield, AL9 7RN

Director06 April 2000Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director01 April 2003Active
25 Bushey Avenue, South Woodford, London, E18 2DT

Director04 January 2001Active
Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, BN6 9NR

Director01 April 2003Active
24 Edith Road, London, W14 9BB

Director30 June 1997Active
20 Astell Street, Chelsea, London, SW3 3RU

Director07 February 2002Active
1824 Larchmont, Houston Texas 77019, Usa,

Director17 December 1999Active
The Picketts, 15 Picketts Road, Old Felixstowe, IP11 7JT

Director17 December 1999Active
Copperdell, 16 Nomansland, Wheathampstead, AL4 8EJ

Director30 June 1997Active
4 St Marys Place, Marloes Road, London, W8 5UE

Director17 December 1999Active
43 West Heath Drive, London, NW11 7QG

Director17 December 1999Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director19 February 2015Active
89 Christchurch Road, London, SW14 7AT

Director30 June 1997Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2009Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director09 March 2007Active
20 Astell Street, Chelsea, SW3

Director06 April 2000Active
40 Grosvenor Place, Victoria, London, SW1X 7EN

Director16 April 2012Active
201 West 72nd Street Apt 18b, New York, 10023

Director30 June 1997Active
Heath Corner, Queens Drive, Oxshott, Leatherhead, KT22 0PB

Director17 December 1999Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director18 November 2014Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director27 March 2013Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director11 July 2013Active
11 Granville Road, Walmer, Deal, CT14 7LU

Director04 January 2001Active
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ

Director23 February 2018Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director27 March 2013Active
Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, England, PE12 9TF

Director27 March 2013Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2011Active

People with Significant Control

Sutton Bridge Power Systems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Severn Power Station, Nash, Newport, Wales, NP18 2BZ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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