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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)
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
06 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 42,400,000
02 May 2015 MR01 Registration of charge 025863570009, created on 30 April 2015
06 Mar 2015 AD03 Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
03 Mar 2015 AP01 Appointment of Mr Michael David Higginbotham as a director on 19 February 2015
03 Mar 2015 AD02 Register inspection address has been changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD
02 Mar 2015 AD01 Registered office address changed from , C/O C/O Alter Domus (Uk) Limited, 18 st. Swithin's Lane, London, EC4N 8AD, England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015
11 Feb 2015 TM01 Termination of appointment of Robert Murray Paterson as a director on 31 December 2014
08 Jan 2015 CH01 Director's details changed for Kevin Mccullough on 18 November 2014
19 Dec 2014 AP01 Appointment of Kevin Mccullough as a director on 18 November 2014
09 Dec 2014 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014
09 Dec 2014 AD01 Registered office address changed from , 16 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 9 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 42,400,000
10 Jun 2014 MR01 Registration of charge 025863570008
10 Jun 2014 MR04 Satisfaction of charge 025863570007 in full
04 Mar 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
17 Dec 2013 MR01 Registration of charge 025863570007
18 Jul 2013 AP01 Appointment of Dr Edward Metcalfe as a director
18 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
08 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders