SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064440. The accounts status is DORMANT and accounts are next due on 31/03/2021.
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064440. The accounts status is DORMANT and accounts are next due on 31/03/2021.
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED (until 28/03/2013)
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED (until 28/03/2013)
LONDON POWER SB LIMITED (until 05/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2020 | 29/05/2021 |
Map
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 |
JEFFREY KEITH SKILLING | Nov 1953 | United States | Director | 1995-11-13 UNTIL 1997-03-26 | RESIGNED |
SCOTT MATTHEW SEFTON | Jun 1958 | British | Secretary | 1995-07-03 UNTIL 1999-09-15 | RESIGNED |
JOHN RICHARD SHERRIFF | Sep 1953 | American | Director | 1999-02-19 UNTIL 2000-04-06 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-04-16 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2013-03-27 | RESIGNED |
KENNETH DUANE RICE | Aug 1958 | United States | Director | 1997-05-01 UNTIL 1999-07-20 | RESIGNED |
MR ROBERT MURRAY PATERSON | Sep 1968 | British | Director | 2013-03-27 UNTIL 2014-12-31 | RESIGNED |
GEOFFREY ROBERTS | Mar 1960 | American | Director | 1995-07-03 UNTIL 1997-01-31 | RESIGNED |
IRENE OTERO-NOVAS MIRANDA | Apr 1972 | Spanish | Director | 2018-02-23 UNTIL 2020-06-29 | RESIGNED |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2001-01-04 UNTIL 2005-09-04 | RESIGNED |
AVTANSINI NATH | May 1960 | British | Director | 1995-07-03 UNTIL 2000-04-06 | RESIGNED |
DR EDWARD METCALFE | Oct 1947 | British | Director | 2013-07-11 UNTIL 2020-06-28 | RESIGNED |
JEFFREY MCMAHON | Oct 1960 | American | Director | 1995-11-28 UNTIL 1998-06-30 | RESIGNED |
MR DOUGLAS STUART MCLEISH | Feb 1965 | British | Director | 2013-03-27 UNTIL 2017-11-03 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2014-11-18 UNTIL 2020-11-25 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2013-03-27 UNTIL 2020-06-29 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2013-03-27 | RESIGNED | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1997-09-26 UNTIL 2000-03-07 | RESIGNED | ||
MR MICHAEL ROSS BROWN | Jul 1962 | British | Secretary | 1999-09-15 UNTIL 2000-04-06 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2000-04-05 UNTIL 2009-09-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-05 UNTIL 1995-07-03 | 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 | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-05 UNTIL 1995-07-03 | RESIGNED | ||
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MR MICHAEL DAVID HIGGINBOTHAM | Sep 1977 | British | Director | 2015-02-19 UNTIL 2021-02-09 | RESIGNED |
MARK ALBERT FREVERT | Feb 1954 | American | Director | 1995-12-08 UNTIL 2000-04-06 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 1999-03-12 UNTIL 2000-04-06 | RESIGNED |
RICHARD GUIDO DIMICHELE | Dec 1959 | American | Director | 1997-05-28 UNTIL 1999-09-24 | RESIGNED |
JAMES VINSON DERRICK | Jan 1945 | American | Director | 1995-11-13 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 |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2013-03-27 UNTIL 2013-07-08 | RESIGNED |
KATHRYN CORBALLY | Sep 1962 | British | Director | 1995-07-03 UNTIL 1995-10-30 | RESIGNED |
MR PAUL CLIFFORD CHIVERS | Apr 1962 | British | Director | 1998-09-23 UNTIL 2000-04-06 | RESIGNED |
JOHN ANDREW CHAPPELL | Aug 1956 | British | Director | 1995-07-03 UNTIL 2000-04-06 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-04-01 UNTIL 2009-04-01 | RESIGNED |
IAN ROGER BEAMENT | Jul 1944 | British | Director | 2000-04-06 UNTIL 2003-04-01 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 2000-04-06 UNTIL 2002-02-07 | RESIGNED |
MR DAVID JOHN LEWIS | Jul 1955 | British | Director | 1995-07-03 UNTIL 1999-11-05 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2007-03-09 UNTIL 2013-03-27 | RESIGNED |
MR DANNY JOE MCCARTY | May 1957 | American | Director | 1997-01-31 UNTIL 2000-04-06 | RESIGNED |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2000-04-06 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sutton Bridge Power Systems Holdings Limited | 2016-04-06 | Newport | Voting rights 75 to 100 percent |