Sutton Bridge Investors Ltd was founded on 30 June 1997 and are based in Newport, Gwent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Sutton Bridge Investors Ltd. Enron Sb Operations And Maintenance Limited, Souto, Joe, Davies, Hywel Lloyd, Luciani, Gary are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Hywel Lloyd | 30 June 1997 | 30 June 1997 | 1 |
| LUCIANI, Gary | 30 June 1997 | 26 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENRON SB OPERATIONS AND MAINTENANCE LIMITED | 30 June 1997 | 09 March 2000 | 1 |
| SOUTO, Joe | 17 September 2009 | 27 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 30 May 2019 | |
| MR01 - N/A | 01 April 2019 | |
| MR04 - N/A | 24 November 2018 | |
| MR04 - N/A | 24 November 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| CH01 - Change of particulars for director | 29 October 2018 | |
| CH01 - Change of particulars for director | 26 October 2018 | |
| CH01 - Change of particulars for director | 22 October 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| MR01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AA01 - Change of accounting reference date | 30 June 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AD04 - Change of location of company records to the registered office | 12 June 2015 | |
| MR01 - N/A | 02 May 2015 | |
| RR06 - Application by an unlimited company for re-registration as a private limited company | 13 April 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 13 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AP04 - Appointment of corporate secretary | 09 December 2014 | |
| AD01 - Change of registered office address | 09 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| MR01 - N/A | 10 June 2014 | |
| MR01 - N/A | 10 June 2014 | |
| MR04 - N/A | 10 June 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH01 - Change of particulars for director | 06 August 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| AUD - Auditor's letter of resignation | 16 May 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AD01 - Change of registered office address | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| CC04 - Statement of companies objects | 17 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| TM02 - Termination of appointment of secretary | 12 October 2009 | |
| AP03 - Appointment of secretary | 12 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AUD - Auditor's letter of resignation | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| 363a - Annual Return | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| MISC - Miscellaneous document | 17 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 225 - Change of Accounting Reference Date | 18 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 363a - Annual Return | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| 353 - Register of members | 07 August 2000 | |
| AUD - Auditor's letter of resignation | 15 June 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 287 - Change in situation or address of Registered Office | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 123 - Notice of increase in nominal capital | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| MEM/ARTS - N/A | 04 January 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| 287 - Change in situation or address of Registered Office | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 27 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1997 | |
| 123 - Notice of increase in nominal capital | 24 July 1997 | |
| 353 - Register of members | 24 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 287 - Change in situation or address of Registered Office | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| NEWINC - New incorporation documents | 30 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2019 | Outstanding |
N/A |
| A registered charge | 14 December 2017 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
| Charge | 27 March 2013 | Fully Satisfied |
N/A |
