Sutton Bridge Power Generation

Active02586357 Private unlimited company
Incorporated
27 February 1991 (35 years)
Previously known as
Edf Energy (Sutton Bridge Power) (until 28 March 2013)
Sutton Bridge Power (until 30 June 2003)
Independent Power Generators Limited (until 31 January 1997)
Earlier: Armjust Limited
Industry
Production of electricity (35110)
Directors
Gareth Roger Brown
Owned by
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Gareth Roger
Director · Appointed 17 October 2025
British
Born February 1972 (54)
Director · Appointed 9 September 2025
Also at Wharf Power Limited, Whitewall Power Limited, GB Flexible Power Limited · more companies
American
Born September 1979 (47)
Director · Appointed 9 September 2025
Also at Wharf Power Limited, GB Flexible Power Limited, Banbury Power Limited · more companies
American
Born November 1974
Officer history (73 former)
17 October 2025
Appointed Brown, Gareth Roger as Director
9 September 2025
Appointed Beach, Jonathan as Director
9 September 2025
Appointed Ramirez, Ernesto Alonzo as Director
9 September 2025
Resigned Magie, Scott Mcnally as Director
9 September 2025
Resigned Holder, Jeffrey James as Director
9 February 2021
Resigned Higginbotham, Michael David as Director
4 February 2021
Appointed Magie, Scott Mcnally as Director
1 January 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
25 November 2020
Resigned Mccullough, Kevin as Director
5 August 2020
Appointed Holder, Jeffrey James as Director
29 June 2020
Resigned Otero-Novas Miranda, Irene as Director
29 June 2020
Resigned Parsons, Gordon Ian Winston as Director
28 June 2020
Resigned Metcalfe, Edward as Director
23 February 2018
Appointed Otero-Novas Miranda, Irene as Director
3 November 2017
Resigned Mcleish, Douglas Stuart as Director
19 February 2015
Appointed Higginbotham, Michael David as Director
31 December 2014
Resigned Paterson, Robert Murray as Director
1 December 2014
Appointed Alter Domus (UK) Limited as Corporate Secretary
18 November 2014
Appointed Mccullough, Kevin as Director
11 July 2013
Appointed Metcalfe, Edward as Director
8 July 2013
Resigned Walbridge, Jonathan Paul as Director
27 March 2013
Appointed Parsons, Gordon Ian Winston as Director
27 March 2013
Appointed Mcleish, Douglas Stuart as Director
27 March 2013
Appointed Paterson, Robert Murray as Director
27 March 2013
Resigned Lory, Ronan Emmanuel as Director
27 March 2013
Resigned Hargreaves, Stephen John as Director
27 March 2013
Appointed Walbridge, Jonathan Paul as Director
27 March 2013
Resigned Feakins, Alan Timothy as Director
27 March 2013
Resigned Souto, Joe as Secretary
1 September 2011
Appointed Lory, Ronan Emmanuel as Director
31 August 2011
Resigned Boyd, Gordon Alexander as Director
31 August 2010
Appointed Hargreaves, Stephen John as Director
6 August 2010
Appointed Hargreaves, Stephen John as Director
6 August 2010
Resigned Hargreaves, Stephen John as Director
6 August 2010
Resigned Galland, Jean Baptiste as Director
16 July 2010
Appointed Boyd, Gordon Alexander as Director
16 July 2010
Resigned Guyler, Robert as Director
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
Resigned Higson, Robert Ian as Secretary
29 May 2009
Appointed Feakins, Alan Timothy as Director
29 May 2009
Resigned Norman, Angus Tindale as Director
9 April 2009
Appointed Guyler, Robert as Director
1 April 2009
Appointed Norman, Angus Tindale as Director
1 April 2009
Resigned Lawrence, Martin Charles as Director
1 April 2009
Appointed Galland, Jean Baptiste as Director
1 April 2009
9 March 2007
Resigned Daniels, Christopher John as Director
9 March 2007
Appointed Lawrence, Martin Charles as Director
4 September 2005
Resigned Norman, Angus Tindale as Director
1 April 2003
1 April 2003
Resigned De Rivaz, Vincent as Director
1 April 2003
Resigned Cuttill, Paul Andrew as Director
1 April 2003
Resigned Beament, Ian Roger as Director
1 April 2003
Appointed Daniels, Christopher John as Director
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
7 February 2002
Appointed De Rivaz, Vincent as Director
7 February 2002
Resigned Lescoeur, Bruno Jean as Director
4 January 2001
Appointed Cuttill, Paul Andrew as Director
4 January 2001
Appointed Norman, Angus Tindale as Director
6 April 2000
Resigned Chivers, Paul Clifford as Director
6 April 2000
Resigned Dyson, Fernley Keith as Director
6 April 2000
Resigned Frevert, Mark Albert as Director
6 April 2000
Appointed Wingrove, Gerald Langdon as Director
6 April 2000
Resigned Derrick, James Vinson as Director
6 April 2000
Resigned Brown, Michael Ross as Secretary
6 April 2000
Appointed Lescoeur, Bruno Jean as Director
6 April 2000
Resigned Stanley, George Brian as Director
6 April 2000
Resigned Mccarty, Danny Joe as Director
6 April 2000
Resigned Sherriff, John Richard as Director
6 April 2000
Appointed Beament, Ian Roger as Director
5 April 2000
Appointed Higson, Robert Ian as Secretary
9 November 1999
Resigned Ewell, Margaret Bollinger as Director
5 November 1999
Resigned Lewis, David John as Director
24 September 1999
Resigned Dimichele, Richard Guido as Director
15 September 1999
Resigned Sefton, Scott Matthew as Secretary
15 September 1999
Appointed Brown, Michael Ross as Secretary
20 July 1999
Resigned Rice, Kenneth Duane as Director
12 March 1999
Appointed Dyson, Fernley Keith as Director
19 February 1999
Appointed Sherriff, John Richard as Director
30 September 1998
Appointed Chivers, Paul Clifford as Director
18 June 1998
Resigned Mcmahon, Jeffrey as Director
19 August 1997
Appointed Ewell, Margaret Bollinger as Director
19 August 1997
Appointed Stanley, George Brian as Director
12 May 1997
Appointed Mcmahon, Jeffrey as Director
12 May 1997
Appointed Derrick, James Vinson as Director
12 May 1997
Appointed Rice, Kenneth Duane as Director
30 April 1997
Resigned Skilling, Jeffrey Keith as Director
26 February 1997
Appointed Frevert, Mark Albert as Director
3 February 1997
Appointed Dimichele, Richard Guido as Director
3 February 1997
Appointed Mccarty, Danny Joe as Director
3 February 1997
Resigned Roberts, Geoffrey as Director
15 January 1996
Appointed Skilling, Jeffrey Keith as Director
14 December 1995
Resigned Keohane, James Anthony as Director
14 December 1995
Resigned Ezra Of Horsham, Derek, Lord as Director
14 December 1995
Appointed Sefton, Scott Matthew as Secretary
14 December 1995
Resigned Mattatia, Ronald as Director
14 December 1995
Resigned Sexton, Ian Anthony as Director
14 December 1995
Resigned Favez, Bernard Edouard as Director
14 December 1995
Resigned Ganiage, Dominique as Director
14 December 1995
Resigned Iberdrola Sa as Corporate Director
14 December 1995
Resigned Castle, Rodney Grahame as Secretary
14 December 1995
Appointed Roberts, Geoffrey as Director
14 December 1995
Resigned Guery, Jean-Pierre as Director
14 December 1995
Resigned Banon, Jean Claude as Director
14 December 1995
Resigned Asin Ramajos, Juan as Director
14 December 1995
Appointed Lewis, David John as Director
4 July 1995
Appointed Sexton, Ian Anthony as Director
30 April 1995
Resigned Waterstone, David George Stuart as Director
8 February 1995
8 February 1995
Appointed Ganiage, Dominique as Director
31 August 1994
17 June 1994
Resigned Trzcinski, Pierre as Secretary
17 June 1994
Appointed Castle, Rodney Grahame as Secretary
16 June 1994
Resigned Harris, John Frederick as Director
9 February 1994
Appointed Keohane, James Anthony as Director
9 February 1994
Resigned Champ, Philip James as Director
25 March 1993
Appointed Asin Ramajos, Juan as Director
27 February 1993
Resigned Iberdrola Sa as Corporate Director
27 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 1993
Resigned Iberdrola Ii Sa as Corporate Director
10 September 1991
Resigned Banon, Jean Claude as Secretary
10 September 1991
Appointed Trzcinski, Pierre as Secretary
29 July 1991
29 July 1991
Appointed Champ, Philip James as Director
29 July 1991
Appointed Guery, Jean-Pierre as Director
29 July 1991
Appointed Iberdrola Sa as Corporate Director
29 July 1991
Appointed Favez, Bernard Edouard as Director
29 July 1991
Appointed Le Marechal, Tanneuy Marie Joseph as Director
29 July 1991
Resigned Griffiths, Rees as Director
29 July 1991
Appointed Mattatia, Ronald as Director
29 July 1991
Appointed Waterstone, David George Stuart as Director
29 July 1991
Appointed Iberdrola Ii Sa as Corporate Director
29 July 1991
Appointed Harris, John Frederick as Director
25 July 1991
Appointed Banon, Jean Claude as Secretary
25 July 1991
Resigned Campbell, Audrey Clare as Secretary
25 July 1991
Resigned Georgiou, Roulla as Director
25 July 1991
Resigned Campbell, Audrey Clare as Director
25 July 1991
Appointed Griffiths, Rees as Director
9 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 1991
Appointed Georgiou, Roulla as Director
8 July 1991
Appointed Campbell, Audrey Clare as Director
8 July 1991
Appointed Campbell, Audrey Clare as Secretary
27 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Director
27 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16542332
Former controllers (2)
9 September 2025
Ceased Sutton Bridge Holdings Limited — Owns 75–100% of shares
24 July 2025
Ceased Sutton Bridge Power Systems (London) Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£98,741,000
Cash
£25,364,000
Profit Before Tax
£5,749,000
Debt Ratio
51%
Current Ratio
0.3x
Return on Equity
6%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2022 2023 2024 2025 £114,978,000 £98,162,000 £72,949,000 £98,741,000
Balance sheet detail
2025202420232022
Fixed Assets£173,253,000£126,847,000£125,812,000£125,812,000
Current Assets£29,335,000£34,495,000£10,373,000£2,625,000
Debtors£3,971,000£18,507,000£5,423,000£1,817,000
Cash£25,364,000£15,988,000£4,950,000£808,000
Creditors (< 1 year)£97,294,000£82,034,000£31,792,000£7,885,000
Net Current Assets(£67,959,000)(£47,539,000)(£21,419,000)(£5,260,000)
Net Assets£98,741,000£72,949,000£98,162,000£114,978,000
Shareholder Funds£98,741,000£72,949,000£98,162,000£114,978,000
Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£13,099,000£9,836,000
Staff Costs£0
Operating Profit(£7,907,000)
Profit Before Tax£5,749,000(£8,759,000)
Tax£0(£29,000)
Profit for Period£5,749,000(£8,730,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full
24 August 2026Registration of a charge
16 July 2026Satisfaction of a charge in full
16 July 2026Satisfaction of a charge in full
16 July 2026Satisfaction of a charge in full
Show all recent filings

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