SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 28 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ

Credit Report

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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 35 resigned

Show resigned officers

						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 (1)


Mpf (sutton Bridge) Limited	100.0%	1,642,978,889	Ordinary	12 Jun 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calon Energy (sutton Bridge) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

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 HOLDINGS LIMITED Current Company

SUTTON BRIDGE INVESTORS LIMITED united kingdom voting rights 75 to 100 percent

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED united kingdom voting rights 75 to 100 percent

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 May 2021	Confirmation Statement	Confirmation statement made on 2021-05-15 with no updates	View(3 pages)
9 Feb 2021	Officers	Termination of Michael David Higginbotham as director on 2021-02-09	View(1 page)