SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

3 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 43 resigned

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						Status
Jeffrey James Holder	Director	British	England	50	5 Aug 2020	Active
Scott Mcnally Magie	Director	American	United States	60	4 Feb 2021	Active

Shareholders

Shareholders (2)


Sutton Bridge Power Systems Holdings Limited	76.9%	2,000	Ordinary-a	14 Jun 2016
Sutton Bridge Investors	23.1%	600	Ordinary-a	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sutton Bridge Power Systems Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

CALON ENERGY (SUTTON BRIDGE) LIMITED united kingdom shares 75 to 100 percent

CALON ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CALON ENERGY (INVESTMENTS) LIMITED united kingdom

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Current Company

SUTTON BRIDGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Insolvency	Liquidation In Administration Removal Of Administrator From Office	View(22 pages)
29 Sept 2025	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator	View(3 pages)
25 Sept 2025	Insolvency	Liquidation In Administration Progress Report	View(24 pages)
31 Mar 2025	Insolvency	Liquidation In Administration Progress Report	View(23 pages)
24 Sept 2024	Insolvency	Liquidation In Administration Progress Report	View(23 pages)