Sutton Bridge Power Systems (London) Limited

Company Name	Sutton Bridge Power Systems (London) Limited
Directors	Jeffrey James Holder and Scott McNally Magie
Company Status	In Administration
Company Number	03064440
Category	Private Limited Company
Incorporation Date	5 June 1995(28 years, 11 months ago)
Previous Names	London Power Sb Limited and EDF Energy Sb Power Systems (London) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffrey James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales

Director Name	Mr Scott McNally Magie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	04 February 2021(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Avtansini Nath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2000)
Role	Company Executive
Correspondence Address	The Orchard 9 The Village Orton Longueville Peterborough PE2 7DN

Director Name	Mr David John Lewis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 1999)
Role	Company Executive
Country of Residence	England
Correspondence Address	46 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Director Name	John Andrew Chappell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2000)
Role	Company Executive
Correspondence Address	Harvest Cottage Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Kathryn Corbally
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 October 1995)
Role	Company Executive
Correspondence Address	7 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2000)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Jeffrey McMahon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Co Executive
Correspondence Address	Flat 2 13-14 Vicarage Gate London W8 4AG

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2000)
Role	Co Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2000)
Role	Co Exec
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Richard Guido Dimichele
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1999)
Role	Company Executive
Correspondence Address	3 Mansion Gardens London NW3 7NG

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2000)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 April 2000)
Role	Company Executive
Correspondence Address	The Picketts 15 Picketts Road Old Felixstowe Suffolk IP11 7JT

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	15 September 1999(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	05 April 2000(4 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Bruno Jean Lescoeur
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London Sw3

Director Name	Ian Roger Beament
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	24 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2003)
Role	Group Corporate Services Direc
Correspondence Address	25 Bushey Avenue South Woodford London E18 2DT

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London SW3 3RU

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2007)
Role	Chief Operating Officer Ener
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 March 2013)
Role	Chief Operating Officer Energy
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2013)
Role	Company Director
Correspondence Address	16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ Wales

Director Name	Ronan Emmanuel Lory
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2012(16 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ Wales

Director Name	Mr Douglas Stuart McLeish
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(17 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Edward Metcalfe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Kevin McCullough
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 25 November 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 15 Canada Square London E14 5GL

Director Name	Mr Michael David Higginbotham
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales

Director Name	Irene Otero-Novas Miranda
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 February 2018(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Resigned
Appointed	01 December 2014(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2021)
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Contact

Website	www.edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 May 2020 (3 years, 11 months ago)
Next Return Due	29 May 2021 (overdue)

Charges

25 March 2019	Delivered on: 1 April 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 December 2017	Delivered on: 19 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: First fixed charge over accounts and first legal mortgage with respect to investments (as defined in the instrument). For more details please refer to the instrument. Outstanding
30 April 2015	Delivered on: 2 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 10 June 2014 Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee Classification: A registered charge Outstanding
30 May 2014	Delivered on: 10 June 2014 Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee Classification: A registered charge Outstanding
9 December 2013	Delivered on: 17 December 2013 Satisfied on: 10 June 2014 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 March 2013	Delivered on: 2 April 2013 Satisfied on: 10 June 2014 Persons entitled: Macquarie Bank Limited London Branch Classification: Charge Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 42,400,000 ordinary shares of Â£1 and all other shares from time to time owned & all related rights see image for full details. Fully Satisfied
9 June 1997	Delivered on: 23 June 1997 Satisfied on: 5 February 2013 Persons entitled: Bankers Trustee Company Limited (As Trustee for the Secured Creditors) Classification: A fixed and floating charge debenture Secured details: All monies due or to become due from any obligor (as defined) to the chargee on any account whatsoever (including under or in connection with any secured finance document). Particulars: By clause 3.1.1 of the debenture: by way of first legal mortgage the real property described in schedule 1 and all other real property in england and wales now belonging to it. By clause 3.1.2 of the debenture: by way of fixed equitable charge all real property now belonging to it (except that charged by clause 3.1.1) and all real property acquired by it after the date of debenture. By clause 3.1.3 of the debenture: by way of first fixed charge (but excluding assets expressed to be assigned pursuant to clause 3.2): all book debts and accounts, all its present and future investments rights attaching or relating to investments and all assets hereafter belonging to the company and deriving from investments or such rights (other than any shares and dividends), all its present and future shares and dividends, all its present and future uncalled capital, all its present and future intellectual property and the benefit of all present and future licences and sub-licences of intellectual property granted either by or to it, all its plant and machinery. (N.b please note that there is no real property in schedule 1).. see the mortgage charge document for full details. Fully Satisfied

Filing History

30 September 2023	Administrator's progress report (23 pages)
27 March 2023	Administrator's progress report (23 pages)
27 September 2022	Administrator's progress report (24 pages)
23 June 2022	Notice of extension of period of Administration (3 pages)
22 March 2022	Administrator's progress report (27 pages)
23 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 23 December 2021 (2 pages)
5 October 2021	Administrator's progress report (24 pages)
30 August 2021	Notice of extension of period of Administration (3 pages)
27 March 2021	Administrator's progress report (24 pages)
9 February 2021	Termination of appointment of Michael David Higginbotham as a director on 9 February 2021 (1 page)
8 February 2021	Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021 (2 pages)
5 February 2021	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021 (1 page)
2 December 2020	Termination of appointment of Kevin Mccullough as a director on 25 November 2020 (1 page)
23 November 2020	Notice of deemed approval of proposals (3 pages)
9 November 2020	Statement of administrator's proposal (37 pages)
21 October 2020	Statement of affairs with form AM02SOA (8 pages)
23 September 2020	Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 23 September 2020 (2 pages)
19 September 2020	Appointment of an administrator (3 pages)
18 August 2020	Appointment of Mr Jeffrey James Holder as a director on 5 August 2020 (2 pages)
1 July 2020	Termination of appointment of Edward Metcalfe as a director on 28 June 2020 (1 page)
1 July 2020	Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020 (1 page)
1 July 2020	Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020 (1 page)
29 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 April 2019	Registration of charge 030644400008, created on 25 March 2019 (103 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
24 November 2018	Satisfaction of charge 030644400005 in full (4 pages)
24 November 2018	Satisfaction of charge 030644400004 in full (4 pages)
29 October 2018	Director's details changed for Dr Edward Metcalfe on 22 October 2018 (2 pages)
26 October 2018	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018 (2 pages)
22 October 2018	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017 (2 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
16 March 2018	Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018 (2 pages)
11 January 2018	Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017 (1 page)
11 January 2018	Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017 (1 page)
19 December 2017	Registration of charge 030644400007, created on 14 December 2017 (48 pages)
19 December 2017	Registration of charge 030644400007, created on 14 December 2017 (48 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2.6 (8 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2.6 (8 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 June 2015	Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ (1 page)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2.6 (9 pages)
12 June 2015	Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ (1 page)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2.6 (9 pages)
2 May 2015	Registration of charge 030644400006, created on 30 April 2015 (84 pages)
2 May 2015	Registration of charge 030644400006, created on 30 April 2015 (84 pages)
6 March 2015	Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD (1 page)
6 March 2015	Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD (1 page)
3 March 2015	Register inspection address has been changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD (1 page)
3 March 2015	Appointment of Mr Michael David Higginbotham as a director on 19 February 2015 (2 pages)
3 March 2015	Register inspection address has been changed to 18 St. Swithin's Lane 4Th Floor London EC4N 8AD (1 page)
3 March 2015	Appointment of Mr Michael David Higginbotham as a director on 19 February 2015 (2 pages)
2 March 2015	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015 (1 page)
11 February 2015	Termination of appointment of Robert Murray Paterson as a director on 31 December 2014 (2 pages)
11 February 2015	Termination of appointment of Robert Murray Paterson as a director on 31 December 2014 (2 pages)
8 January 2015	Director's details changed for Kevin Mccullough on 18 November 2014 (2 pages)
8 January 2015	Director's details changed for Kevin Mccullough on 18 November 2014 (2 pages)
19 December 2014	Appointment of Kevin Mccullough as a director on 18 November 2014 (3 pages)
19 December 2014	Appointment of Kevin Mccullough as a director on 18 November 2014 (3 pages)
9 December 2014	Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014 (1 page)
9 December 2014	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014 (2 pages)
9 December 2014	Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014 (1 page)
9 December 2014	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014 (2 pages)
9 December 2014	Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014 (1 page)
9 December 2014	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2.6 (6 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2.6 (6 pages)
10 June 2014	Satisfaction of charge 030644400003 in full (4 pages)
10 June 2014	Satisfaction of charge 2 in full (5 pages)
10 June 2014	Satisfaction of charge 030644400003 in full (4 pages)
10 June 2014	Registration of charge 030644400005 (61 pages)
10 June 2014	Satisfaction of charge 2 in full (5 pages)
10 June 2014	Registration of charge 030644400004 (29 pages)
10 June 2014	Registration of charge 030644400005 (61 pages)
10 June 2014	Registration of charge 030644400004 (29 pages)
4 March 2014	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014 (2 pages)
4 March 2014	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014 (2 pages)
17 December 2013	Registration of charge 030644400003 (31 pages)
17 December 2013	Registration of charge 030644400003 (31 pages)
18 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
18 July 2013	Appointment of Dr Edward Metcalfe as a director (2 pages)
18 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
18 July 2013	Appointment of Dr Edward Metcalfe as a director (2 pages)
8 July 2013	Director's details changed for Robert Murray Paterson on 27 March 2013 (2 pages)
8 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
8 July 2013	Director's details changed for Robert Murray Paterson on 27 March 2013 (2 pages)
8 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2013	Auditor's resignation (1 page)
16 May 2013	Auditor's resignation (1 page)
17 April 2013	Appointment of Robert Murray Paterson as a director (3 pages)
17 April 2013	Appointment of Robert Murray Paterson as a director (3 pages)
12 April 2013	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 12 April 2013 (2 pages)
12 April 2013	Appointment of Douglas Stuart Mcleish as a director (3 pages)
12 April 2013	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 12 April 2013 (2 pages)
12 April 2013	Termination of appointment of Martin Lawrence as a director (2 pages)
12 April 2013	Termination of appointment of Joe Souto as a secretary (2 pages)
12 April 2013	Termination of appointment of Joe Souto as a secretary (2 pages)
12 April 2013	Termination of appointment of Martin Lawrence as a director (2 pages)
12 April 2013	Appointment of Mr Jonathan Paul Walbridge as a director (3 pages)
12 April 2013	Appointment of Douglas Stuart Mcleish as a director (3 pages)
12 April 2013	Termination of appointment of Ronan Lory as a director (2 pages)
12 April 2013	Appointment of Mr Gordon Ian Winston Parsons as a director (3 pages)
12 April 2013	Termination of appointment of Ronan Lory as a director (2 pages)
12 April 2013	Appointment of Mr Jonathan Paul Walbridge as a director (3 pages)
12 April 2013	Appointment of Mr Gordon Ian Winston Parsons as a director (3 pages)
9 April 2013	Duplicate mortgage certificate charge no:2 (6 pages)
9 April 2013	Duplicate mortgage certificate charge no:2 (6 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 March 2013	Company name changed edf energy sb power systems (london) LIMITED\certificate issued on 28/03/13 CONNOT ‐ (3 pages)
28 March 2013	Company name changed edf energy sb power systems (london) LIMITED\certificate issued on 28/03/13 CONNOT ‐ (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
25 September 2012	Change of share class name or designation (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
24 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
24 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
15 April 2011	Appointment of Simone Rossi as a director (2 pages)
15 April 2011	Appointment of Simone Rossi as a director (2 pages)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2010	Company name changed london power sb LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-05 NM01 ‐ Change of name by resolution (3 pages)
5 October 2010	Company name changed london power sb LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-05 NM01 ‐ Change of name by resolution (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
13 September 2009	Full accounts made up to 31 December 2008 (12 pages)
13 September 2009	Full accounts made up to 31 December 2008 (12 pages)
28 May 2009	Return made up to 15/05/09; full list of members (5 pages)
28 May 2009	Return made up to 15/05/09; full list of members (5 pages)
26 May 2009	Appointment terminated director humphrey cadoux hudson (1 page)
26 May 2009	Appointment terminated director humphrey cadoux hudson (1 page)
22 May 2009	Director appointed thomas andreas kusterer (1 page)
22 May 2009	Director appointed thomas andreas kusterer (1 page)
9 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
9 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
8 July 2008	Return made up to 15/05/08; full list of members (5 pages)
8 July 2008	Return made up to 15/05/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2007	Return made up to 15/05/07; full list of members (9 pages)
31 July 2007	Return made up to 15/05/07; full list of members (9 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 15/05/06; full list of members (8 pages)
21 June 2006	Return made up to 15/05/06; full list of members (8 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (8 pages)
8 June 2005	Return made up to 15/05/05; full list of members (8 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Full accounts made up to 31 December 2003 (12 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
21 June 2003	Return made up to 15/05/03; full list of members (10 pages)
21 June 2003	Return made up to 15/05/03; full list of members (10 pages)
13 June 2003	New director appointed (7 pages)
13 June 2003	New director appointed (7 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
27 July 2000	Return made up to 05/06/00; full list of members (9 pages)
27 July 2000	Return made up to 05/06/00; full list of members (9 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
18 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
18 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 June 2000	New secretary appointed (1 page)
22 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 June 2000	New secretary appointed (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
17 May 2000	Registered office changed on 17/05/00 from: enron house 40 grosvenor place london SW1X 7AW (1 page)
17 May 2000	Registered office changed on 17/05/00 from: enron house 40 grosvenor place london SW1X 7AW (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
26 April 2000	Company name changed enron sb LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed enron sb LIMITED\certificate issued on 27/04/00 (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
21 January 2000	Return made up to 05/06/99; full list of members (10 pages)
21 January 2000	Return made up to 05/06/99; full list of members (10 pages)
15 December 1999	Registered office changed on 15/12/99 from: four millbank london SW1P 3ET (1 page)
15 December 1999	Registered office changed on 15/12/99 from: four millbank london SW1P 3ET (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	New director appointed (6 pages)
21 October 1997	New director appointed (6 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
23 July 1997	S-div conve 11/07/97 (1 page)
23 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
23 July 1997	Ad 11/07/97--------- Â£ si [email protected] Â£ ic 45600002/45600002 (2 pages)
23 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
23 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
23 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
23 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (31 pages)
23 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (31 pages)
23 July 1997	S-div conve 11/07/97 (1 page)
23 July 1997	Ad 11/07/97--------- Â£ si [email protected] Â£ ic 45600002/45600002 (2 pages)
20 July 1997	Ad 28/05/97--------- Â£ si 45600000@1 (2 pages)
20 July 1997	Ad 28/05/97--------- Â£ si 45600000@1 (2 pages)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Nc inc already adjusted 15/05/97 (1 page)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 1997	Nc inc already adjusted 15/05/97 (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 June 1997	Return made up to 05/06/97; no change of members (17 pages)
30 June 1997	Return made up to 05/06/97; no change of members (17 pages)
23 June 1997	Particulars of mortgage/charge (9 pages)
23 June 1997	Particulars of mortgage/charge (9 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
10 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
10 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
30 May 1997	New director appointed (3 pages)
30 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
10 April 1997	Company name changed ipg holdings LIMITED\certificate issued on 10/04/97 (2 pages)
10 April 1997	Company name changed ipg holdings LIMITED\certificate issued on 10/04/97 (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1996	Return made up to 05/06/96; full list of members (8 pages)
6 June 1996	Return made up to 05/06/96; full list of members (8 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
19 July 1995	Memorandum and Articles of Association (8 pages)
19 July 1995	Memorandum and Articles of Association (8 pages)
12 July 1995	Company name changed dressnews LIMITED\certificate issued on 13/07/95 (2 pages)
12 July 1995	Company name changed dressnews LIMITED\certificate issued on 13/07/95 (2 pages)
5 June 1995	Incorporation (12 pages)
5 June 1995	Incorporation (12 pages)

Sutton Bridge Power Systems (London) Limited

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