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Sutton Bridge Power Generation

02586357

active
private unlimited
england wales
Companies House
Insolvency history
Health Score
52 / 100

Notable Risks

30/30
Filing
10/30
Financial
12/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 27/02/1991

Previously known as

Edf Energy (Sutton Bridge Power) · until 28/03/2013
Sutton Bridge Power · until 30/06/2003
Independent Power Generators Limited · until 31/01/1997
Armjust Limited · until 25/07/1991

Compliance

Last accounts

31/03/2025

full

Accounts

Up to date

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jonathan Beach

director · Since 09/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 20 other boards

Mr Ernesto Alonzo Ramirez

director · Since 09/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 27 other boards

Mr Gareth Roger Brown

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ernesto Alonzo Ramirez

director · Since 09/09/2025

American · United States · Age 51

Jonathan Beach

director · Since 09/09/2025

American · United States · Age 46

Gareth Roger Brown

director · Since 17/10/2025

British · United Kingdom · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/07/1991

Audrey Clare Campbell

director · Resigned 25/07/1991

Audrey Clare Campbell

secretary · Resigned 25/07/1991

Roulla Georgiou

director · Resigned 25/07/1991

Rees Griffiths

director · Resigned 29/07/1991

Jean Claude Banon

secretary · Resigned 10/09/1991

Philip James Champ

director · Resigned 09/02/1994

John Frederick Harris

director · Resigned 16/06/1994

Pierre Trzcinski

secretary · Resigned 17/06/1994

Jesse Dickson Mabon

director · Resigned 31/08/1994

Tanneuy Marie Joseph Le Marechal

director · Resigned 08/02/1995

Jean Claude Banon

director · Resigned 14/12/1995

Derek Ezra Of Horsham

director · Resigned 14/12/1995

Bernard Edouard Favez

director · Resigned 14/12/1995

Jean-Pierre Guery

director · Resigned 14/12/1995

Juan Asin Ramajos

director · Resigned 14/12/1995

James Anthony Keohane

director · Resigned 14/12/1995

Rodney Grahame Castle

secretary · Resigned 14/12/1995

Dominique Ganiage

director · Resigned 14/12/1995

Scott Matthew Sefton

secretary · Resigned 15/09/1999

Richard Guido Dimichele

director · Resigned 24/09/1999

David John Lewis

director · Resigned 05/11/1999

Margaret Bollinger Ewell

director · Resigned 09/11/1999

Mark Albert Frevert

director · Resigned 06/04/2000

James Vinson Derrick

director · Resigned 06/04/2000

Paul Clifford Chivers

director · Resigned 06/04/2000

Fernley Keith Dyson

director · Resigned 06/04/2000

Michael Ross Brown

secretary · Resigned 06/04/2000

Bruno Jean Lescoeur

director · Resigned 07/02/2002

Ian Roger Beament

director · Resigned 01/04/2003

Paul Andrew Cuttill

director · Resigned 01/04/2003

Vincent De Rivaz

director · Resigned 01/04/2003

Christopher John Daniels

director · Resigned 09/03/2007

Humphrey Alan Edward Cadoux Hudson

director · Resigned 01/04/2009

Martin Charles Lawrence

director · Resigned 01/04/2009

Robert Ian Higson

secretary · Resigned 17/09/2009

Robert Guyler

director · Resigned 16/07/2010

Jean Baptiste Galland

director · Resigned 06/08/2010

Stephen John Hargreaves

director · Resigned 06/08/2010

Gordon Alexander Boyd

director · Resigned 31/08/2011

Alan Timothy Feakins

director · Resigned 27/03/2013

Joe Souto

secretary · Resigned 27/03/2013

Stephen John Hargreaves

director · Resigned 27/03/2013

Ronan Emmanuel Lory

director · Resigned 27/03/2013

Alter Domus (Uk) Limited

corporate secretary · Resigned 01/01/2021

Michael David Higginbotham

director · Resigned 09/02/2021

Jeffrey James Holder

director · Resigned 09/09/2025

Persons with Significant Control

Sutton Bridge Power Generation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 16542332 · England & Wales · Private Limited Company

Notified 09/09/2025

Former PSCs

Sutton Bridge Power Systems (London) Limited

Ceased 24/07/2025

Sutton Bridge Holdings Limited

Ceased 09/09/2025

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT

Created 09/09/2025Registered 11/09/2025
Charge
outstanding

HSBC BANK PLC

Created 25/03/2019Registered 01/04/2019
Charge
outstanding

HSBC BANK PLC

Created 14/12/2017Registered 19/12/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE (UK) LIMITED

Created 30/04/2015Registered 02/05/2015
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 30/05/2014Registered 10/06/2014Satisfied 24/11/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 09/12/2013Registered 17/12/2013Satisfied 10/06/2014
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE COLLATERAL TRUSTEE)

Created 31/10/2005Registered 11/11/2005Satisfied 05/02/2013
charge
satisfied

EDF ENERGY PLC

Created 31/10/2005Registered 11/11/2005Satisfied 27/03/2013
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 06/04/2000Registered 18/04/2000Satisfied 05/02/2013
charge
satisfied

LONDON ELECTRICITY PLC

Created 06/04/2000Registered 14/04/2000Satisfied 27/03/2013
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 09/06/1997Registered 23/06/1997Satisfied 05/02/2013
charge
satisfied

ENRON CAPITAL & TRADE RESOURCES LIMITED

Created 09/06/1997Registered 11/06/1997Satisfied 27/03/2013

Insolvency History2 cases

in administration

James Robert Tucker (practitioner) · David John Pike (practitioner)

corporate voluntary arrangement

James Robert Tucker (practitioner) · David John Pike (practitioner)

Change History

officer appointedBEACH, Jonathan
2026-06-06
officer appointedBROWN, Gareth Roger
2026-06-06
officer appointedRAMIREZ, Ernesto Alonzo
2026-06-06
statusactive
2026-06-06

Active

post townBristol
2026-06-06

BRISTOL

typeprivate-unlimited
2026-06-06

Private Unlimited Company

address line1Ground Floor
2026-06-06

FIRST FLOOR TEMPLEBACK

CompanyRankvs 15300+ SIC 35110 peers
30

Financial strength100th percentile among SIC peers · 25/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

be received for the necessary timescales. This constitutes a material uncertainty related to the assumptions described above which may cast doubt on the Company’s ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern. In the event the Company ceased to be a going concern

Key FinancialsYear ending 31/03/2025

Net Worth

£98.7M

Balance sheet strength

Cash

£25.4M

Cash in the bank

Profit Before Tax

£5.7M

Bottom line earnings

Net Current Assets

-£68.0M

Working capital

Current Assets

£29.3M

Current Liabilities

£97.3M

Fixed Assets

£173.3M

Debtors

£4.0M

Admin Expenses

£13.1M

Profit After Tax

£5.7M

0avg. employees-2

People Costs(2022)

Wages & salaries£0
NI contributions£0

Balance Sheet

Intangible assets£1.9M
Assets less current liabilities£105.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.30+£25.8M
20240.42-£25.2M
20230.33-£16.8M
20220.33

Derived from filed accounts. Not audited figures.