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Sutton Bridge Power Systems Holdings Limited

Sutton Bridge Power Systems Holdings Limited is a dissolved company incorporated on 22 July 1999 with the registered office located in Newport, Gwent. Sutton Bridge Power Systems Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03812284
Private limited company
Age
26 years
Incorporated 22 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Severn Power Station West Nash Road
Nash
Newport
Gwent
NP18 2BZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1976
Calon Energy (Sutton Bridge) Limited
PSC
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Mutual Companies
Sutton Bridge Power Generation
Jeffrey James Holder and Scott McNally Magie are mutual people.
Active
Severn Gas Transportation Limited
Jeffrey James Holder and Scott McNally Magie are mutual people.
Active
Severn Power Limited
Jeffrey James Holder and Scott McNally Magie are mutual people.
Active
Willington Power Limited
Jeffrey James Holder and Scott McNally Magie are mutual people.
Active
Jhea 2.0 Limited
Jeffrey James Holder is a mutual person.
Active
Sutton Bridge Power Systems (London) Limited
Jeffrey James Holder and Scott McNally Magie are mutual people.
In Administration
Shepherd Construction Limited
Jeffrey James Holder is a mutual person.
Liquidation
Celine Group Holdings 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
£60.62M
Decreased by £77.8M (-56%)
Total Liabilities
£0
Same as previous period
Net Assets
£60.62M
Decreased by £77.8M (-56%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 28 May 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 5 Jan 2021
Kevin Mccullough Resigned
4 Years Ago on 25 Nov 2020
Mr Jeffrey James Holder Appointed
5 Years Ago on 5 Aug 2020
Gordon Ian Winston Parsons Resigned
5 Years Ago on 29 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 9 Sep 2021
Confirmation statement made on 15 May 2021 with no updates
Submitted on 28 May 2021
Termination of appointment of Michael David Higginbotham as a director on 9 February 2021
Submitted on 9 Feb 2021
Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021
Submitted on 8 Feb 2021
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021
Submitted on 5 Feb 2021
Termination of appointment of Kevin Mccullough as a director on 25 November 2020
Submitted on 2 Dec 2020
Appointment of Mr Jeffrey James Holder as a director on 5 August 2020
Submitted on 18 Aug 2020
Termination of appointment of Edward Metcalfe as a director on 28 June 2020
Submitted on 1 Jul 2020
Repayment History
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