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SUTTON BRIDGE (TRANSACTIONS) LIMITED

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

This company is commonly known as Sutton Bridge (transactions) Limited. The company was founded 15 years ago and was given the registration number 06978551. 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 35110 - Production of electricity.

Company Information

Name:SUTTON BRIDGE (TRANSACTIONS) LIMITED
Company Number:06978551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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

Director05 August 2020Active
Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ

Director04 February 2021Active
Springfield, Clavert Road, Dorking, RH4 1LT

Secretary03 August 2009Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Secretary30 November 2011Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Secretary27 March 2013Active
48a, The Goffs, Eastbourne, BN21 1HE

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

Corporate Secretary01 December 2014Active
Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ

Director19 February 2015Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director03 August 2009Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director03 August 2009Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director30 November 2011Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director30 November 2011Active
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
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, United Kingdom, PE12 9TF

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

Director01 January 2013Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2011Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director27 March 2013Active

People with Significant Control

Calon Energy (Sutton Bridge) 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:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

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