SUTTON BRIDGE POWER GENERATION - NEWPORT


Company Profile Company Filings

Overview

SUTTON BRIDGE POWER GENERATION is a Private Unlimited Company from NEWPORT WALES and has the status: Active.
SUTTON BRIDGE POWER GENERATION was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586357. The accounts status is TOTAL EXEMPTION FULL.

SUTTON BRIDGE POWER GENERATION - NEWPORT

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

SEVERN POWER STATION WEST NASH ROAD
NEWPORT
NP18 2BZ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY (SUTTON BRIDGE POWER) (until 28/03/2013)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MAGIE Aug 1965 American Director 2021-02-04 CURRENT
MR JEFFREY JAMES HOLDER Feb 1976 British Director 2020-08-05 CURRENT
DOMINIQUE GANIAGE Jul 1953 French Director 1995-02-08 UNTIL 1995-12-14 RESIGNED
MR DAVID JOHN LEWIS Jul 1955 British Director 1995-12-14 UNTIL 1999-11-05 RESIGNED
BRUNO JEAN LESCOUR Nov 1953 French Director 2000-04-06 UNTIL 2002-02-07 RESIGNED
MR TANNEUY MARIE JOSEPH LE MARECHAL Jun 1939 French Director 1991-07-29 UNTIL 1995-02-08 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2007-03-09 UNTIL 2009-04-01 RESIGNED
MARK ALBERT FREVERT Feb 1954 American Director 1997-02-26 UNTIL 2000-04-06 RESIGNED
IBERDROLA SA Dec 1938 Director RESIGNED
MR MICHAEL DAVID HIGGINBOTHAM Sep 1977 British Director 2015-02-19 UNTIL 2021-02-09 RESIGNED
IBERDROLA SA Dec 1938 Director 1991-07-29 UNTIL 1995-12-14 RESIGNED
IBERDROLA II SA Director 1991-07-29 UNTIL 1993-02-27 RESIGNED
JAMES ANTHONY KEOHANE Aug 1949 British Director 1994-02-09 UNTIL 1995-12-14 RESIGNED
MR STEPHEN JOHN HARGREAVES Mar 1966 British Director 2010-08-06 UNTIL 2010-08-06 RESIGNED
MR JOHN FREDERICK HARRIS Dec 1938 British Director 1991-07-29 UNTIL 1994-06-16 RESIGNED
JEAN BAPTISTE GALLAND Jun 1957 French Director 2009-04-01 UNTIL 2010-08-06 RESIGNED
MRS ROULLA GEORGIOU Jun 1966 British Director 1991-07-09 UNTIL 1991-07-25 RESIGNED
MR REES GRIFFITHS Dec 1947 British Director 1991-07-25 UNTIL 1991-07-29 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2009-04-09 UNTIL 2010-07-16 RESIGNED
MR STEPHEN JOHN HARGREAVES Mar 1966 British Director 2010-08-31 UNTIL 2013-03-27 RESIGNED
MR JEAN-PIERRE GUERY Apr 1940 French Director 1991-07-29 UNTIL 1995-12-14 RESIGNED
MR PIERRE TRZCINSKI Secretary 1991-09-10 UNTIL 1994-06-17 RESIGNED
SCOTT MATTHEW SEFTON Jun 1958 British Secretary 1995-12-14 UNTIL 1999-09-15 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2000-04-05 UNTIL 2009-09-17 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary 1994-06-17 UNTIL 1995-12-14 RESIGNED
MS AUDREY CLARE CAMPBELL Nov 1959 British Secretary 1991-07-08 UNTIL 1991-07-25 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2001-01-04 UNTIL 2003-04-01 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2014-12-01 UNTIL 2021-01-01 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2011-09-01 UNTIL 2013-03-27 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2013-03-27 RESIGNED
JEAN CLAUDE BANON May 1948 French Secretary 1991-07-25 UNTIL 1991-09-10 RESIGNED
MR MICHAEL ROSS BROWN Jul 1962 British Secretary 1999-09-15 UNTIL 2000-04-06 RESIGNED
LORD DEREK EZRA OF HORSHAM Feb 1919 British Director RESIGNED
MARGARET BOLLINGER EWELL Nov 1954 American Director 1997-08-19 UNTIL 1999-11-09 RESIGNED
RICHARD GUIDO DIMICHELE Dec 1959 American Director 1997-02-03 UNTIL 1999-09-24 RESIGNED
JAMES VINSON DERRICK Jan 1945 American Director 1997-05-12 UNTIL 2000-04-06 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-02-07 UNTIL 2003-04-01 RESIGNED
CHRISTOPHER JOHN DANIELS Mar 1947 British Director 2003-04-01 UNTIL 2007-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-27 UNTIL 1991-07-09 RESIGNED
MR PAUL CLIFFORD CHIVERS Apr 1962 British Director 1998-09-30 UNTIL 2000-04-06 RESIGNED
MR PHILIP JAMES CHAMP Feb 1942 British Director 1991-07-29 UNTIL 1994-02-09 RESIGNED
MS AUDREY CLARE CAMPBELL Nov 1959 British Director 1991-07-08 UNTIL 1991-07-25 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-04-01 UNTIL 2009-04-01 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2010-07-16 UNTIL 2011-08-31 RESIGNED
IAN ROGER BEAMENT Jul 1944 British Director 2000-04-06 UNTIL 2003-04-01 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
JUAN ASIN RAMAJOS Dec 1931 Spanish Director 1993-03-25 UNTIL 1995-12-14 RESIGNED
MR BERNARD EDOUARD FAVEZ Sep 1928 French Director 1991-07-29 UNTIL 1995-12-14 RESIGNED
MR ALAN TIMOTHY FEAKINS Oct 1961 British Director 2009-05-29 UNTIL 2013-03-27 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 1999-03-12 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sutton Bridge Power Systems (London) Limited 2016-04-06 Newport   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
KIRKHEATON WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
SEEBOARD ENERGY GAS LIMITED LONDON Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
SEEBOARD ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SUTTON BRIDGE POWER FUND CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
CHESHIRE CAVITY STORAGE GROUP LIMITED LONDON ENGLAND Dissolved... FULL 49500 - Transport via pipeline
EDF ENERGY 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED Dissolved... FULL 74990 - Non-trading company
EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (LONDON HEAT AND POWER) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEST BURTON PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON ESCO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHESHIRE CAVITY STORAGE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROWAN ONSHORE WINDFARMS LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
WALKWAY WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
SUTTON BRIDGE (TRANSACTIONS) LIMITED NEWPORT Dissolved... FULL 35110 - Production of electricity
GREEN RIGG WINDFARM LIMITED BIRMINGHAM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
SUTTON_BRIDGE_POWER_GENER - Accounts 2023-11-11 31-03-2023 £4,950 Cash £98,162 equity
SUTTON_BRIDGE_POWER_GENER - Accounts 2023-04-01 31-03-2022 £808 Cash £114,978 equity

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