Company information:
Sutton Bridge Investors Limited (No: 03398665)
Address: SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ
Status: Active - Proposal to Strike off
Incorporated: 30-Jun-1997
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 29-May-2022
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DAVID HIGGINBOTHAM ( DOB: Sep-1977 From: Feb-2015 )
Current Director: KEVIN MCCULLOUGH ( DOB: Sep-1965 From: Nov-2014 )
Current Director: EDWARD METCALFE ( DOB: Oct-1947 From: Jul-2013 )
Current Director: IRENE OTERO-NOVAS MIRANDA ( DOB: Apr-1972 From: Feb-2018 )
Current Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Mar-2013 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Dec-2014 )
Resigned Director: IAN ROGER BEAMENT ( From: Apr-2000 To: Apr-2003 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Apr-2003 To: Apr-2009 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Jan-2001 To: Apr-2003 )
Resigned Director: CHRISTOPHER JOHN DANIELS ( From: Apr-2003 To: Mar-2007 )
Resigned Director: HYWEL LLOYD DAVIES ( From: Jun-1997 To: Jun-1997 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Feb-2002 To: Apr-2003 )
Resigned Director: JAMES VINSON DERRICK ( DOB: Jan-1945 From: Dec-1999 To: Apr-2000 )
Resigned Director: FERNLEY KEITH DYSON ( From: Dec-1999 To: Apr-2000 )
Resigned Director: JAMES MILTON FEATHERBY ( DOB: Nov-1958 From: Jun-1997 To: Jun-1997 )
Resigned Director: MARK ALBERT FREVERT ( DOB: Feb-1954 From: Dec-1999 To: Apr-2000 )
Resigned Director: ERIC GADD ( From: Dec-1999 To: Apr-2000 )
Resigned Director: MICHAEL FRANCIS JAKUBIK ( From: Jun-1997 To: Sep-1997 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Mar-2011 )
Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958 From: Mar-2007 To: Mar-2013 )
Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953 From: Apr-2000 To: Feb-2002 )
Resigned Director: RONAN EMMANUEL LORY ( From: Apr-2012 To: Mar-2013 )
Resigned Director: GARY LUCIANI ( From: Jun-1997 To: Sep-1997 )
Resigned Director: DANNY JOE MCCARTY ( DOB: May-1957 From: Dec-1999 To: Apr-2000 )
Resigned Director: DOUGLAS STUART MCLEISH ( DOB: Feb-1965 From: Mar-2013 To: Nov-2017 )
Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950 From: Jan-2001 To: Sep-2005 )
Resigned Director: ROBERT MURRAY PATERSON ( From: Mar-2013 To: Dec-2014 )
Resigned Director: SIMONE ROSSI ( From: Apr-2011 To: Apr-2012 )
Resigned Director: JOHN RICHARD SHERRIFF ( From: Dec-1999 To: Apr-2000 )
Resigned Director: SPV MANAGEMENT LIMITED ( From: Sep-1997 To: Mar-2000 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Mar-2013 To: Jul-2013 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Apr-2000 To: Sep-2002 )
Resigned Secretary: MICHAEL ROSS BROWN ( DOB: Jul-1962 From: Dec-1999 To: Apr-2000 )
Resigned Secretary: ENRON SB OPERATIONS AND MAINTENANCE LIMITED ( From: Jun-1997 To: Mar-2000 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Apr-2000 To: Sep-2009 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Mar-2013 )
Resigned Secretary: TRUSEC LIMITED ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
Sutton Bridge Power Systems Holdings Limited, Severn Power Station Nash, West Nash Road, Newport, NP18 2BZ, Wales: Ownership of voting rights - 75% or more (Notified: 2016-04-06)