SUTTON BRIDGE POWER GENERATION

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

This company is commonly known as Sutton Bridge Power Generation. The company was founded 33 years ago and was given the registration number 02586357. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	SUTTON BRIDGE POWER GENERATION
Company Number	:	02586357
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	27 February 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, NP18 2BZ	Director	05 August 2020	Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ	Director	04 February 2021	Active
37 Warwick Gardens, London, W14 8PH	Secretary	25 July 1991	Active
1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL	Secretary	15 September 1999	Active
40 Ridgeway Gardens, London, N6 5XR	Secretary	08 July 1991	Active
The Old Cottage, Wells Lane, Guildford, GU3 2BS	Secretary	17 June 1994	Active
Springfield, Calvert Road, Dorking, RH4 1LT	Secretary	05 April 2000	Active
249 Pavilion Road, London, SW1X 0BP	Secretary	14 December 1995	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Secretary	17 September 2009	Active
11 Stanhope Gardens, London, SW7 5RG	Secretary	10 September 1991	Active
18, St. Swithin's Lane, London, England, EC4N 8AD	Corporate Secretary	01 December 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 February 1991	Active
Hermosilla 3, Madrid, Spain, 28001	Director	25 March 1993	Active
37 Warwick Gardens, London, W14 8PH	Director	-	Active
24 The Grove, Brookmans Park, Hatfield, AL9 7RN	Director	06 April 2000	Active
17, Brook Farm Road, Surrey, United Kingdom, KT11 3AX	Director	16 July 2010	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 April 2003	Active
40 Ridgeway Gardens, London, N6 5XR	Director	08 July 1991	Active
Bridlewood, 18 Kighill Lane, Ravenshead, NG15 9HN	Director	29 July 1991	Active
7 Randolph Road, London, W9 1AN	Director	30 September 1998	Active
25 Bushey Avenue, South Woodford, London, E18 2DT	Director	04 January 2001	Active
Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, BN6 9NR	Director	01 April 2003	Active
20 Astell Street, Chelsea, London, SW3 3RU	Director	07 February 2002	Active
1824 Larchmont, Houston Texas 77019, Usa,	Director	12 May 1997	Active
3 Mansion Gardens, London, NW3 7NG	Director	03 February 1997	Active
The Picketts, 15 Picketts Road, Old Felixstowe, IP11 7JT	Director	12 March 1999	Active
9 Court Lodge, 48 Sloane Square, London, SW1W 8AT	Director	19 August 1997	Active
43 Eaton Terrace, London, SW1W 8TR	Director	-	Active
39 Rue Jouvenet, Paris 75016, France,	Director	29 July 1991	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	29 May 2009	Active
4 St Marys Place, Marloes Road, London, W8 5UE	Director	26 February 1997	Active
44 Victoria Road, London, W8 5RQ	Director	01 April 2009	Active
5 Rue Marbeau, 75116 Paris, France, FOREIGN	Director	08 February 1995	Active
67 Grosvenor Road, London, N9 8RG	Director	09 July 1991	Active
13 Allfarthing Lane, London, SW18 2PG	Director	25 July 1991	Active

People with Significant Control

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

SUTTON BRIDGE POWER GENERATION

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement