LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- administration
- Incorporated
- 1995-06-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 10 Fleet Place, London, EC4M 7QS
Low
Risk
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED is a ltd registered in GB, incorporated 1995-06-05 (administration).
/03
Ownership & control
Owners / controllers
- SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
Holdings / subsidiaries
- SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03064440
- Status
- administration
- Type
- ltd
- Incorporated
- 1995-06-05
- Registered office
- 10 Fleet Place, London, EC4M 7QS
- SIC
- 99999
Officers · 2 active
- HOLDER, Jeffrey Jamesdirector · British · appt 2020-08-05
- MAGIE, Scott Mcnallydirector · American · appt 2021-02-04
- BROWN, Michael Ross(resigned)secretary · British · appt 1999-09-15
- HIGSON, Robert Ian(resigned)secretary · British · appt 2000-04-05
- SEFTON, Scott Matthew(resigned)secretary · British · appt 1995-07-03
- SOUTO, Joe(resigned)secretary · appt 2009-09-17
- ALTER DOMUS (UK) LIMITED(resigned)corporate secretary · appt 2014-12-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-06-05
- BEAMENT, Ian Roger(resigned)director · British · appt 2000-04-06
- CADOUX HUDSON, Humphrey Alan Edward(resigned)director · British · appt 2003-04-01
- CHAPPELL, John Andrew(resigned)director · British · appt 1995-07-03
- CHIVERS, Paul Clifford(resigned)director · British · appt 1998-09-23
Beneficial owners · PSC · 1 current
- ■Sutton Bridge Power Systems Holdings Limited75–100% votescorporate PSC · Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2019-03-31
- Accounts due
- 2021-03-31overdue
- Confirmation stmt due
- 2021-05-29overdue
- Outstanding charges
- 3
FORMERLY KNOWN AS
- EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
- LONDON POWER SB LIMITED
/07
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SUTTON BRIDGE POWER GENERATION
- SUTTON BRIDGE POWER GENERATION HOLDINGS LIMITEDbeneficial owner
- SUTTON BRIDGE HOLDINGS LIMITEDbeneficial owner
Sutton Bridge Power Systems Holdings Limited
- CALON ENERGY (SUTTON BRIDGE) LIMITEDbeneficial owner
SUTTON BRIDGE HOLDINGS LIMITED
- SUTTON BRIDGE POWER GENERATIONbeneficial owner