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Sutton Bridge Power Systems (London) Limited

Sutton Bridge Power Systems (London) Limited is a in administration company incorporated on 5 June 1995 with the registered office located in London, City of London. Sutton Bridge Power Systems (London) Limited was registered 30 years ago.
Status
In Administration
In administration since 4 years ago
Company No
03064440
Private limited company
Age
30 years
Incorporated 5 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1561 days
Dated 15 May 2020 (5 years ago)
Next confirmation dated 15 May 2021
Was due on 29 May 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1620 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 23 Dec 2021 (3 years ago)
Previous address was C/O Kpmg Llp 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1976
Sutton Bridge Power Systems Holdings Limited
PSC
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Mutual Companies
Sutton Bridge Power Generation
Scott McNally Magie and Jeffrey James Holder are mutual people.
Active
Severn Gas Transportation Limited
Scott McNally Magie and Jeffrey James Holder are mutual people.
Active
Severn Power Limited
Scott McNally Magie and Jeffrey James Holder are mutual people.
Active
Willington Power Limited
Scott McNally Magie and Jeffrey James Holder are mutual people.
Active
Jhea 2.0 Limited
Jeffrey James Holder is a mutual person.
Active
Shepherd Construction Limited
Jeffrey James Holder is a mutual person.
Liquidation
Celine Group Holdings Limited
Jeffrey James Holder is a mutual person.
Liquidation
Baglan Generating Limited
Jeffrey James Holder is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£45.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Administration Period Extended
1 Year Ago on 21 Aug 2024
Administration Period Extended
3 Years Ago on 23 Jun 2022
Registered Address Changed
3 Years Ago on 23 Dec 2021
Administration Period Extended
4 Years Ago on 30 Aug 2021
Michael David Higginbotham Resigned
4 Years Ago on 9 Feb 2021
Mr Scott Mcnally Magie Appointed
4 Years Ago on 4 Feb 2021
Alter Domus (Uk) Limited Resigned
4 Years Ago on 1 Jan 2021
Kevin Mccullough Resigned
4 Years Ago on 25 Nov 2020
Registered Address Changed
4 Years Ago on 23 Sep 2020
Administrator Appointed
4 Years Ago on 19 Sep 2020
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Documents
Administrator's progress report
Submitted on 31 Mar 2025
Administrator's progress report
Submitted on 24 Sep 2024
Notice of extension of period of Administration
Submitted on 21 Aug 2024
Administrator's progress report
Submitted on 9 Apr 2024
Administrator's progress report
Submitted on 30 Sep 2023
Administrator's progress report
Submitted on 27 Mar 2023
Administrator's progress report
Submitted on 27 Sep 2022
Notice of extension of period of Administration
Submitted on 23 Jun 2022
Administrator's progress report
Submitted on 22 Mar 2022
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
Submitted on 23 Dec 2021
Repayment History
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