Company Information for

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

03064440

Private Limited Company

In Administration

About Sutton Bridge Power Systems (london) Ltd

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED was founded on 1995-06-05 and has its registered office in London. The organisation's status is listed as "In Administration". Sutton Bridge Power Systems (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in SA7
Previous Names
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
28/03/2013
LONDON POWER SB LIMITED
05/10/2010

Filing Information

Company Number03064440
Date formed1995-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2022-01-07 10:05:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alter Domus (uk) Limited Company Secretary 2014-12-01
Michael David Higginbotham Director DIRECTOR 2015-02-19 ENGLAND
Kevin Mccullough Director CHIEF EXECUTIVE OFFICER 2014-11-18 UNITED KINGDOM
Edward Metcalfe Director DIRECTOR 2013-07-11 UNITED KINGDOM
Irene Otero-novas Miranda Director DIRECTOR 2018-02-23 UNITED KINGDOM
Gordon Ian Winston Parsons Director ACCOUNTANT 2013-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas Stuart Mcleish Director 2013-03-27 2017-11-03
Robert Murray Paterson Director 2013-03-27 2014-12-31
Joe Souto Company Secretary 2009-09-17 2013-03-27
Martin Charles Lawrence Director 2007-03-09 2013-03-27
Ronan Emmanuel Lory Director 2012-04-16 2013-03-27
Thomas Andreas Kusterer Director 2009-04-01 2011-03-29
Robert Ian Higson Company Secretary 2000-04-05 2009-09-17
Humphrey Alan Edward Cadoux Hudson Director 2003-04-01 2009-04-01
Christopher John Daniels Director 2003-04-01 2007-03-09
Angus Tindale Norman Director 2001-01-04 2005-09-04
Ian Roger Beament Director 2000-04-06 2003-04-01
Paul Andrew Cuttill Director 2001-01-04 2003-04-01
Vincent De Rivaz Director 2002-02-07 2003-04-01
Bruno Jean Lescoeur Director 2000-04-06 2002-02-07
Michael Ross Brown Company Secretary 1999-09-15 2000-04-06
John Andrew Chappell Director 1995-07-03 2000-04-06
Paul Clifford Chivers Director 1998-09-23 2000-04-06
James Vinson Derrick Director 1995-11-13 2000-04-06
Fernley Keith Dyson Director 1999-03-12 2000-04-06
Mark Albert Frevert Director 1995-12-08 2000-04-06
Danny Joe Mccarty Director 1997-01-31 2000-04-06
Avtansini Nath Director 1995-07-03 2000-04-06
David John Lewis Director 1995-07-03 1999-11-05
Richard Guido Dimichele Director 1997-05-28 1999-09-24
Scott Matthew Sefton Company Secretary 1995-07-03 1999-09-15
Jeffrey Mcmahon Director 1995-11-28 1998-06-30
Kathryn Corbally Director 1995-07-03 1995-10-30
Swift Incorporations Limited Nominated Secretary 1995-06-05 1995-07-03
Instant Companies Limited Nominated Director 1995-06-05 1995-07-03

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Alter Domus (uk) Limited SUTTON BRIDGE POWER GENERATIONCompany Secretary 2014-12-01 CURRENT 1991-02-27 Active
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Alter Domus (uk) Limited SUTTON BRIDGE (TRANSACTIONS) LIMITEDCompany Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
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Related Directorships for Michael David Higginbotham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Higginbotham WILLINGTON POWER LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Michael David Higginbotham SUTTON BRIDGE POWER GENERATIONDirector 2015-02-19 CURRENT 1991-02-27 Active
Michael David Higginbotham CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2015-02-19 CURRENT 2012-10-11 Liquidation
Michael David Higginbotham CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2015-02-19 CURRENT 2012-11-16 In Administration
Michael David Higginbotham CALON ENERGY LIMITEDDirector 2015-02-19 CURRENT 2014-05-01 In Administration
Michael David Higginbotham SUTTON BRIDGE INVESTORS LIMITEDDirector 2015-02-19 CURRENT 1997-06-30 Active - Proposal to Strike off
Michael David Higginbotham SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2015-02-19 CURRENT 1999-07-22 Active - Proposal to Strike off
Michael David Higginbotham SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2015-02-19 CURRENT 2009-08-03 Active - Proposal to Strike off
Michael David Higginbotham THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2015-02-19 CURRENT 2013-02-07 Active - Proposal to Strike off
Michael David Higginbotham BAGLAN GENERATING LIMITEDDirector 2015-02-19 CURRENT 1998-12-29 Liquidation
Michael David Higginbotham BAGLAN OPERATIONS LIMITEDDirector 2015-02-19 CURRENT 1999-11-24 Liquidation
Michael David Higginbotham CALON ENERGY (SEVERN) LIMITEDDirector 2015-02-19 CURRENT 2013-11-22 In Administration
Michael David Higginbotham SEVERN GAS TRANSPORTATION LIMITEDDirector 2015-02-19 CURRENT 2004-05-06 Active
Michael David Higginbotham SEVERN POWER LIMITEDDirector 2015-02-19 CURRENT 2005-03-15 Active

Related Directorships for Kevin Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Mccullough SUTTON BRIDGE POWER GENERATIONDirector 2014-11-18 CURRENT 1991-02-27 Active
Kevin Mccullough CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2014-11-18 CURRENT 2012-10-11 Liquidation
Kevin Mccullough CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2014-11-18 CURRENT 2012-11-16 In Administration
Kevin Mccullough CALON ENERGY LIMITEDDirector 2014-11-18 CURRENT 2014-05-01 In Administration
Kevin Mccullough SUTTON BRIDGE INVESTORS LIMITEDDirector 2014-11-18 CURRENT 1997-06-30 Active - Proposal to Strike off
Kevin Mccullough SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2014-11-18 CURRENT 1999-07-22 Active - Proposal to Strike off
Kevin Mccullough SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2014-11-18 CURRENT 2009-08-03 Active - Proposal to Strike off
Kevin Mccullough THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2014-11-18 CURRENT 2013-02-07 Active - Proposal to Strike off
Kevin Mccullough BAGLAN GENERATING LIMITEDDirector 2014-11-18 CURRENT 1998-12-29 Liquidation
Kevin Mccullough CALON ENERGY (SEVERN) LIMITEDDirector 2014-11-18 CURRENT 2013-11-22 In Administration
Kevin Mccullough SEVERN GAS TRANSPORTATION LIMITEDDirector 2014-11-18 CURRENT 2004-05-06 Active
Kevin Mccullough SEVERN POWER LIMITEDDirector 2014-11-18 CURRENT 2005-03-15 Active

Related Directorships for Edward Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Metcalfe WILLINGTON POWER LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Edward Metcalfe MPF POWER HOLDINGS LIMITEDDirector 2014-05-14 CURRENT 2012-10-12 Active
Edward Metcalfe CALON ENERGY LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 In Administration
Edward Metcalfe CALON ENERGY (SEVERN) LIMITEDDirector 2013-11-22 CURRENT 2013-11-22 In Administration
Edward Metcalfe SUTTON BRIDGE POWER GENERATIONDirector 2013-07-11 CURRENT 1991-02-27 Active
Edward Metcalfe SUTTON BRIDGE POWER FUNDDirector 2013-07-11 CURRENT 1999-02-19 Active
Edward Metcalfe SUTTON BRIDGE INVESTORS LIMITEDDirector 2013-07-11 CURRENT 1997-06-30 Active - Proposal to Strike off
Edward Metcalfe SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2013-07-11 CURRENT 1999-07-22 Active - Proposal to Strike off
Edward Metcalfe SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2013-07-11 CURRENT 2009-08-03 Active - Proposal to Strike off
Edward Metcalfe THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2013-07-11 CURRENT 2013-02-07 Active - Proposal to Strike off
Edward Metcalfe BAGLAN OPERATIONS LIMITEDDirector 2013-07-11 CURRENT 1999-11-24 Liquidation
Edward Metcalfe CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2013-07-08 CURRENT 2012-10-11 Liquidation
Edward Metcalfe CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2013-07-08 CURRENT 2012-11-16 In Administration
Edward Metcalfe CALON ENERGY (INVESTMENTS) LIMITEDDirector 2013-07-07 CURRENT 2012-11-16 Liquidation
Edward Metcalfe EDIAN TECHNICAL SERVICES LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Liquidation

Related Directorships for Irene Otero-novas Miranda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Irene Otero-novas Miranda CALON ENERGY (INVESTMENTS) LIMITEDDirector 2018-02-27 CURRENT 2012-11-16 Liquidation
Irene Otero-novas Miranda CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2018-02-23 CURRENT 2012-10-11 Liquidation
Irene Otero-novas Miranda CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2018-02-23 CURRENT 2012-11-16 In Administration
Irene Otero-novas Miranda CALON ENERGY LIMITEDDirector 2018-02-23 CURRENT 2014-05-01 In Administration
Irene Otero-novas Miranda SUTTON BRIDGE INVESTORS LIMITEDDirector 2018-02-23 CURRENT 1997-06-30 Active - Proposal to Strike off
Irene Otero-novas Miranda SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2018-02-23 CURRENT 1999-07-22 Active - Proposal to Strike off
Irene Otero-novas Miranda SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2018-02-23 CURRENT 2009-08-03 Active - Proposal to Strike off
Irene Otero-novas Miranda THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2018-02-23 CURRENT 2013-02-07 Active - Proposal to Strike off
Irene Otero-novas Miranda WILLINGTON POWER LIMITEDDirector 2018-02-23 CURRENT 2016-04-14 Active
Irene Otero-novas Miranda BAGLAN OPERATIONS LIMITEDDirector 2018-02-23 CURRENT 1999-11-24 Liquidation
Irene Otero-novas Miranda CALON ENERGY (SEVERN) LIMITEDDirector 2018-02-23 CURRENT 2013-11-22 In Administration
Irene Otero-novas Miranda SEVERN GAS TRANSPORTATION LIMITEDDirector 2018-02-23 CURRENT 2004-05-06 Active
Irene Otero-novas Miranda SEVERN POWER LIMITEDDirector 2018-02-23 CURRENT 2005-03-15 Active
Irene Otero-novas Miranda MPF POWER HOLDINGS LIMITEDDirector 2017-12-12 CURRENT 2012-10-12 Active
Irene Otero-novas Miranda BAGLAN GENERATING LIMITEDDirector 2017-11-23 CURRENT 1998-12-29 Liquidation

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Ian Winston Parsons UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2018-01-12 CURRENT 2015-09-24 Active
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Gordon Ian Winston Parsons GALLOPER HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons UK GREEN INVESTMENT LYLE LIMITEDDirector 2018-01-12 CURRENT 2016-12-22 Active
Gordon Ian Winston Parsons CLYDE SPV LIMITEDDirector 2018-01-12 CURRENT 2017-03-09 Active
Gordon Ian Winston Parsons RAMPION HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons OSW CO HOLDINGS 2 LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
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Gordon Ian Winston Parsons NEW GREEN INTERIM HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-12-29 Active
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Gordon Ian Winston Parsons WILLINGTON POWER LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Gordon Ian Winston Parsons CALON ENERGY LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 In Administration
Gordon Ian Winston Parsons SEVERN GAS TRANSPORTATION LIMITEDDirector 2013-12-10 CURRENT 2004-05-06 Active
Gordon Ian Winston Parsons SEVERN POWER LIMITEDDirector 2013-12-10 CURRENT 2005-03-15 Active
Gordon Ian Winston Parsons SUTTON BRIDGE POWER GENERATIONDirector 2013-03-27 CURRENT 1991-02-27 Active
Gordon Ian Winston Parsons SUTTON BRIDGE INVESTORS LIMITEDDirector 2013-03-27 CURRENT 1997-06-30 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 1999-07-22 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2013-03-27 CURRENT 2009-08-03 Active - Proposal to Strike off
Gordon Ian Winston Parsons THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
Gordon Ian Winston Parsons CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2012-11-16 CURRENT 2012-11-16 In Administration
Gordon Ian Winston Parsons BAGLAN GENERATING LIMITEDDirector 2012-10-18 CURRENT 1998-12-29 Liquidation
Gordon Ian Winston Parsons BAGLAN OPERATIONS LIMITEDDirector 2012-10-18 CURRENT 1999-11-24 Liquidation
Gordon Ian Winston Parsons CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Liquidation
Gordon Ian Winston Parsons MEIF II CRC LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
Gordon Ian Winston Parsons CONDOR UK HOLDINGS LIMITEDDirector 2009-09-30 CURRENT 2002-04-22 Active
Gordon Ian Winston Parsons MEIF II CP 1A LIMITEDDirector 2007-10-28 CURRENT 2007-02-28 Active - Proposal to Strike off
Gordon Ian Winston Parsons MEIF II CP HOLDINGS 1 LIMITEDDirector 2007-10-28 CURRENT 2007-03-01 Liquidation
Gordon Ian Winston Parsons MEIF SHIPPING (HOLDINGS) LIMITEDDirector 2007-09-25 CURRENT 2005-06-14 Dissolved 2017-06-08