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SUTTON BRIDGE POWER GENERATION

Company number 02586357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2020 AD01 Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 23 September 2020
19 Sep 2020 AM01 Appointment of an administrator
18 Aug 2020 AP01 Appointment of Mr Jeffrey James Holder as a director on 5 August 2020
01 Jul 2020 TM01 Termination of appointment of Edward Metcalfe as a director on 28 June 2020
01 Jul 2020 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
04 Feb 2020 AA Full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 Apr 2019 MR01 Registration of charge 025863570011, created on 25 March 2019
24 Nov 2018 MR04 Satisfaction of charge 025863570008 in full
20 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 CH01 Director's details changed for Dr Edward Metcalfe on 22 October 2018
26 Oct 2018 CH01 Director's details changed for Irene Otero-Novas Miranda on 22 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
19 Mar 2018 AP01 Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018
12 Jan 2018 TM01 Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017
19 Dec 2017 MR01 Registration of charge 025863570010, created on 14 December 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
15 Feb 2017 AD02 Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
17 Dec 2016 AA Full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 42,400,000
13 Jun 2016 AD04 Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ