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Summary

Affiliates

Contact details

Officers46

Insolvencies2

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jun 1995 (29 years ago)

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Summary

NameSUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
Historical names
  • EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
  • LONDON POWER SB LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode03064440
Incorporation Date05 Jun 1995 (29 years ago) / 156 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUTTO*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

corporate

IndividualUnited Kingdom

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beament, Ian Roger

Director


Appointed on06 Apr 2000

Resigned on01 Apr 2003

individual

IndividualUnited Kingdom

Chivers, Paul Clifford

Director


Appointed on23 Sep 1998

Resigned on06 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Alter Domus (uk) Limited

Corporate Secretary


Appointed on01 Dec 2014

Resigned on01 Jan 2021

individual

IndividualUnited Kingdom

Brown, Michael Ross

Secretary


Appointed on15 Sep 1999

Resigned on06 Apr 2000

Country of residenceEngland

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Insolvencies

Document numberType
1in-administration
03064440-1in-administration

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Events

Old value

28 Mar 2013

Name changeEDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED

05 Oct 2010

Name changeLONDON POWER SB LIMITED

27 Apr 2000

Name changeENRON SB LIMITED

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Documents

DateNameTypeDocument
27 Sep 2022Liquidation in administration progress reportAM10View
23 Jun 2022Liquidation in administration extension of periodAM19View
22 Mar 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2021
    due by 29 May 2021
  • Last statement dated15 May 2020
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

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Frequently asked questions

Where is SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED's headquarters?

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED's industry?

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED is in the industry of Dormant Company

What year was SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED started?

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED was started in 1995

Sources: Companies House