SUTTON BRIDGE (TRANSACTIONS) LIMITED - NEWPORT


Company Profile Company Filings

Overview

SUTTON BRIDGE (TRANSACTIONS) LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
SUTTON BRIDGE (TRANSACTIONS) LIMITED was incorporated 14 years ago on 03/08/2009 and has the registered number: 06978551. The accounts status is FULL.

SUTTON BRIDGE (TRANSACTIONS) LIMITED - 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 31/03/2019

Registered Office

SEVERN POWER STATION WEST NASH ROAD
NEWPORT
GWENT
NP18 2BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2020 03/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY JAMES HOLDER Feb 1976 British Director 2020-08-05 CURRENT
MR SCOTT MAGIE Aug 1965 American Director 2021-02-04 CURRENT
KAREN NICOLA LAWRIE Aug 1962 British/American Director 2011-11-30 UNTIL 2013-01-01 RESIGNED
MR ROBERT IAN HIGSON Secretary 2009-08-03 UNTIL 2009-09-17 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2011-11-30 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2011-12-05 RESIGNED
MR DOUGLAS STUART MCLEISH Feb 1965 British Director 2013-03-27 UNTIL 2017-11-03 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2013-01-01 UNTIL 2013-03-27 RESIGNED
MR ROBERT MURRAY PATERSON Sep 1968 British Director 2013-03-27 UNTIL 2014-12-31 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2013-03-27 UNTIL 2020-06-29 RESIGNED
IRENE OTERO-NOVAS MIRANDA Apr 1972 Spanish Director 2018-02-23 UNTIL 2020-06-29 RESIGNED
DR EDWARD METCALFE Oct 1947 British Director 2013-07-11 UNTIL 2020-06-28 RESIGNED
KAREN NICOLA LAWRIE Secretary 2011-11-30 UNTIL 2013-01-01 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2014-11-18 UNTIL 2020-11-25 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2011-11-30 UNTIL 2013-03-27 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2009-08-03 UNTIL 2011-12-05 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1958 German Director 2009-08-03 UNTIL 2011-03-29 RESIGNED
MR MICHAEL DAVID HIGGINBOTHAM Sep 1977 British Director 2015-02-19 UNTIL 2021-02-09 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2013-03-27 UNTIL 2013-07-08 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2014-12-01 UNTIL 2021-01-05 RESIGNED
STEVEN BARRIE SMITH Secretary 2013-03-27 UNTIL 2014-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calon Energy (Sutton Bridge) Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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