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 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
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 |