SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Administrator's progress report |
| 24/09/2424 September 2024 | Administrator's progress report |
| 21/08/2421 August 2024 | Notice of extension of period of Administration |
| 09/04/249 April 2024 | Administrator's progress report |
| 30/09/2330 September 2023 | Administrator's progress report |
| 27/03/2327 March 2023 | Administrator's progress report |
| 27/09/2227 September 2022 | Administrator's progress report |
| 23/12/2123 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-23 |
| 05/10/215 October 2021 | Administrator's progress report |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030644400008 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030644400004 |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030644400005 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD METCALFE / 22/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030644400007 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 12/06/1512 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030644400006 |
| 06/03/156 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/03/153 March 2015 | SAIL ADDRESS CREATED |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED KEVIN MCCULLOUGH |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ |
| 09/12/149 December 2014 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030644400004 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030644400005 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030644400003 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030644400003 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR EDWARD METCALFE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY PATERSON / 27/03/2013 |
| 08/07/138 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | ALTER ARTICLES 27/03/2013 |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ROBERT MURRAY PATERSON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DOUGLAS STUART MCLEISH |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 09/04/139 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 |
| 09/04/139 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 08/10/108 October 2010 | ADOPT ARTICLES 05/10/2010 |
| 05/10/105 October 2010 | COMPANY NAME CHANGED LONDON POWER SB LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 12/10/0912 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 08/07/088 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | S366A DISP HOLDING AGM 21/10/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 21/06/0321 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | INTERIM DIVIDEND 03/03/00 |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED ENRON SB LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: FOUR MILLBANK LONDON SW1P 3ET |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 26/05/99 |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 23/07/9723 July 1997 | VARYING SHARE RIGHTS AND NAMES 11/07/97 |
| 23/07/9723 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/97 |
| 23/07/9723 July 1997 | S-DIV CONVE 11/07/97 |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 28/05/97 |
| 07/07/977 July 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 07/07/977 July 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 07/07/977 July 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 10/06/9710 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 10/06/9710 June 1997 | £ NC 1000/46001000 15/ |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | COMPANY NAME CHANGED IPG HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/07/9519 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | COMPANY NAME CHANGED DRESSNEWS LIMITED CERTIFICATE ISSUED ON 13/07/95 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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