Back to search

Sutton Grange Ad Limited

07948621

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU
Incorporated 14/02/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

35110
Production of electricity

Officers

Mark Ian Paulson

director · Since 14/02/2012

British · United Kingdom · Age 54

Charles Frederick Walter

director · Since 14/02/2012

British · United Kingdom · Age 61

Matthew John Hughes

director · Since 15/08/2024

British · United Kingdom · Age 49

Cathryn Lister

director · Since 19/06/2025

British · United Kingdom · Age 43

Former

Daniel Haydn Withers Poulson

director · Resigned 30/10/2013

Susannah Clare Hilton Knox

director · Resigned 12/05/2014

Antony John Wilson

director · Resigned 12/05/2014

Mathew Alexander Stewart

director · Resigned 09/11/2015

Christopher Robin Cooper

director · Resigned 14/06/2016

Dean Evan Hislop

director · Resigned 06/02/2018

Andrew Mark Sibley

director · Resigned 28/09/2018

Cathryn Lister

director · Resigned 02/04/2019

Adam Feneley

director · Resigned 31/12/2019

Martin Paul Johnson

director · Resigned 31/10/2022

Graeme Kenneth Charles Vincent

director · Resigned 08/02/2024

Robert Joseph Parker

director · Resigned 08/02/2024

Simon Musther

director · Resigned 15/07/2024

Adam Feneley

director · Resigned 16/08/2024

Stuart David Bruce

director · Resigned 10/06/2025

Persons with Significant Control

Tamar Energy Operating Company (One) Limited

50–75% shares
50–75% votes
Appoint directors

C/O Biogen, Milton Parc, Bedford, MK44 1YU

Reg: 09090190 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TAMAR ENERGY LIMITED

Created 19/03/2013Registered 27/03/2013

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Biogen Milton Parc
2026-06-07

C/O BIOGEN MILTON PARC

post townBedford
2026-06-07

BEDFORD

officer appointedHUGHES, Matthew John
2026-06-07
officer appointedLISTER, Cathryn
2026-06-07
officer appointedPAULSON, Mark Ian
2026-06-07
officer appointedWALTER, Charles Frederick
2026-06-07