HomeCompanies in AdministrationSutton Bridge Power Systems (London) Limited

Is Sutton Bridge Power Systems (London) Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Sutton Bridge Power Systems (London) Limited (company number 03064440) entered administration on 19 September 2020.

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Sutton Bridge Power Systems (London) Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number03064440
Incorporated5 June 1995 (31 years old)
Registered office10 Fleet Place, London, EC4M 7QS
Nature of business (SIC)99999: Dormant Company
Date entered administration19 September 2020
Statement of AffairsFiled 21 October 2020, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Sutton Bridge Power Systems (London) Limited is a UK limited company based in London, incorporated in 1995 and 25 years old when the administrator was appointed. Its registered activity is dormant company (SIC 99999). There have been 45 director appointments since incorporation, of which 5 were on the board when the administrator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 3 of which are still outstanding.

Directors

45 people have been appointed as directors of Sutton Bridge Power Systems (London) Limited.

DirectorStatusResigned
Jeffrey James Holder+ 4 othersActive
Scott Mcnally MagieActive
Michael David Higginbotham+ 6 othersResigned9 Feb 2021
Alter Domus (UK) Limited+ 18 othersResigned1 Jan 2021
Kevin McCullough+ 5 othersResigned25 Nov 2020
Gordon Ian Winston Parsons+ 12 othersResigned29 Jun 2020
39 former directors · resigned 1995 to 2020
Irene Otero-Novas Miranda+ 7 othersResigned29 Jun 2020
Edward Metcalfe+ 7 othersResigned28 Jun 2020
Douglas Stuart McLeish+ 9 othersResigned3 Nov 2017
Robert Murray Paterson+ 5 othersResigned31 Dec 2014
Jonathan Paul Walbridge+ 44 othersResigned8 Jul 2013
Martin Charles LawrenceResigned27 Mar 2013
Joe SoutoResigned27 Mar 2013
Ronan Emmanuel LoryResigned27 Mar 2013
Simone RossiResigned16 Apr 2012
Thomas Andreas KustererResigned29 Mar 2011
Robert Ian HigsonResigned17 Sep 2009
Humphrey Alan Edward Cadoux HudsonResigned1 Apr 2009
Christopher John DanielsResigned9 Mar 2007
Angus Tindale NormanResigned4 Sep 2005
Ian Roger BeamentResigned1 Apr 2003
Paul Andrew CuttillResigned1 Apr 2003
Vincent De RivazResigned1 Apr 2003
Gerald Langdon Wingrove+ 1 otherResigned30 Sep 2002
Bruno Jean LescoeurResigned7 Feb 2002
Avtansini NathResigned6 Apr 2000
John Andrew ChappellResigned6 Apr 2000
James Vinson DerrickResigned6 Apr 2000
Mark Albert FrevertResigned6 Apr 2000
Danny Joe McCarty+ 1 otherResigned6 Apr 2000
Paul Clifford ChiversResigned6 Apr 2000
John Richard SherriffResigned6 Apr 2000
Fernley Keith Dyson+ 1 otherResigned6 Apr 2000
Michael Ross Brown+ 1 otherResigned6 Apr 2000
Wilmington Trust SP Services (London) Limited+ 31 othersResigned7 Mar 2000
David John Lewis+ 2 othersResigned5 Nov 1999
Richard Guido DimicheleResigned24 Sep 1999
Scott Matthew SeftonResigned15 Sep 1999
Kenneth Duane RiceResigned20 Jul 1999
Jeffrey McMahonResigned30 Jun 1998
Jeffrey Keith SkillingResigned26 Mar 1997
Geoffrey RobertsResigned31 Jan 1997
Kathryn Corbally+ 1 otherResigned30 Oct 1995
Instant Companies Limited+ 1043 othersResigned3 Jul 1995
Swift Incorporations Limited+ 2167 othersResigned3 Jul 1995

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 5 satisfied.

Status · Creditor · Type · Dates
OutstandingHsbc Bank PLC
A registered charge · Created 25 Mar 2019 · Pending
OutstandingHsbc Bank PLC
A registered charge · Created 14 Dec 2017 · Pending
OutstandingHsbc Corporate Trustee Company (UK) Limited
A registered charge · Created 30 Apr 2015 · Pending
SatisfiedMacquarie Bank Limited, London Branch as Security Trustee
A registered charge · Created 30 May 2014 · Satisfied 24 Nov 2018
SatisfiedMacquarie Bank Limited, London Branch as Security Trustee
A registered charge · Created 30 May 2014 · Satisfied 24 Nov 2018
2 earlier charges · 2013
SatisfiedMacquarie Bank Limited, London Branch
A registered charge · Created 9 Dec 2013 · Satisfied 10 Jun 2014
SatisfiedMacquarie Bank Limited London Branch
Charge · Created 27 Mar 2013 · Satisfied 10 Jun 2014
SatisfiedBankers Trustee Company Limited (As Trustee for the Secured Creditors)
A fixed and floating charge debenture · Created 9 Jun 1997 · Satisfied 5 Feb 2013

What happened

EventDateType
Administrator's progress report25 March 2026AM10
Notice of extension of period of Administration17 February 2026AM19
Notice of appointment of a replacement or additional administrator29 September 2025AM11
Notice of order removing administrator from office29 September 2025AM16
Administrator's progress report25 September 2025AM10
235 earlier events · 1995 to 2025
Administrator's progress report31 March 2025AM10
Administrator's progress report24 September 2024AM10
Notice of extension of period of Administration21 August 2024AM19
Administrator's progress report9 April 2024AM10
Administrator's progress report30 September 2023AM10
Administrator's progress report27 March 2023AM10
Administrator's progress report27 September 2022AM10
Notice of extension of period of Administration23 June 2022AM19
Administrator's progress report22 March 2022AM10
Registered office address changed23 December 2021AD01
Administrator's progress report5 October 2021AM10
Notice of extension of period of Administration30 August 2021AM19
Administrator's progress report27 March 2021AM10
Termination of appointment as a director9 February 2021TM01
Appointment as a director8 February 2021AP01
Termination of appointment as a secretary5 February 2021TM02
Termination of appointment as a director2 December 2020TM01
Notice of deemed approval of proposals23 November 2020AM06
Statement of administrator's proposal9 November 2020AM03
Statement of affairs21 October 2020AM02
Registered office address changed23 September 2020AD01
Appointment of an administrator19 September 2020AM01
Appointment as a director18 August 2020AP01
Termination of appointment as a director1 July 2020TM01
Termination of appointment as a director1 July 2020TM01
Termination of appointment as a director1 July 2020TM01
Confirmation statement made with no updates29 May 2020CS01
Accounts for a dormant company made up4 February 2020AA
Confirmation statement made with no updates21 May 2019CS01
Registration of charge , created1 April 2019MR01
Accounts for a dormant company made up26 November 2018AA
Satisfaction of charge in full24 November 2018MR04
Satisfaction of charge in full24 November 2018MR04
Director's details changed29 October 2018CH01
Director's details changed26 October 2018CH01
Director's details changed22 October 2018CH01
Confirmation statement made with updates22 May 2018CS01
Appointment as a director16 March 2018AP01
Termination of appointment as a director11 January 2018TM01
Registration of charge , created19 December 2017MR01
Accounts for a dormant company made up28 September 2017AA
Confirmation statement made with updates24 May 2017CS01
Accounts for a dormant company made up23 December 2016AA
Annual return made up with full list of shareholders14 June 2016AR01
Accounts for a dormant company made up19 January 2016AA
Previous accounting period extended30 June 2015AA01
Annual return made up with full list of shareholders12 June 2015AR01
Register(s) moved to registered office address12 June 2015AD04
Registration of charge , created2 May 2015MR01
Register(s) moved to registered inspection location6 March 2015AD03
Appointment as a director3 March 2015AP01
Register inspection address has been changed3 March 2015AD02
Registered office address changed2 March 2015AD01
Termination of appointment as a director11 February 2015TM01
Director's details changed8 January 2015CH01
Appointment as a director19 December 2014AP01
Appointment as a secretary9 December 2014AP04
Registered office address changed9 December 2014AD01
Full accounts made up17 September 2014AA
Annual return made up with full list of shareholders13 June 2014AR01
Registration of charge10 June 2014MR01
Registration of charge10 June 2014MR01
Satisfaction of charge in full10 June 2014MR04
Satisfaction of charge in full10 June 2014MR04
Director's details changed4 March 2014CH01
Registration of charge17 December 2013MR01
Termination of appointment as a director18 July 2013TM01
Appointment as a director18 July 2013AP01
Annual return made up with full list of shareholders8 July 2013AR01
Director's details changed8 July 2013CH01
Full accounts made up27 June 2013AA
Resolutions30 May 2013RESOLUTIONS
Auditor's resignation16 May 2013AUD
Appointment as a director17 April 2013AP01
Appointment as a director12 April 2013AP01
Appointment as a director12 April 2013AP01
Appointment as a director12 April 2013AP01
Termination of appointment as a director12 April 2013TM01
Termination of appointment as a director12 April 2013TM01
Termination of appointment as a secretary12 April 2013TM02
Registered office address changed12 April 2013AD01
Legacy9 April 2013MG01
Legacy9 April 2013MG01
Legacy2 April 2013MG01
Certificate of change of name28 March 2013CERTNM
Legacy7 February 2013MG02
Resolutions25 September 2012RESOLUTIONS
Change of share class name or designation25 September 2012SH08
Full accounts made up12 July 2012AA
Annual return made up with full list of shareholders16 May 2012AR01
Appointment as a director24 April 2012AP01
Termination of appointment as a director24 April 2012TM01
Statement of company's objects17 November 2011CC04
Full accounts made up20 July 2011AA
Director's details changed19 July 2011CH01
Annual return made up with full list of shareholders18 May 2011AR01
Appointment as a director15 April 2011AP01
Termination of appointment as a director30 March 2011TM01
Resolutions8 October 2010RESOLUTIONS
Certificate of change of name5 October 2010CERTNM
Full accounts made up3 October 2010AA
Annual return made up with full list of shareholders8 June 2010AR01
Secretary's details changed10 May 2010CH03
Termination of appointment as a secretary12 October 2009TM02
Appointment as a secretary12 October 2009AP03
Full accounts made up13 September 2009AA
Legacy28 May 2009363a
Legacy26 May 2009288b
Legacy22 May 2009288a
Legacy9 February 2009288c
Legacy8 July 2008363a
Full accounts made up2 June 2008AA
Legacy31 July 2007363s
Full accounts made up7 June 2007AA
Legacy5 June 2007288a
Legacy22 May 2007288b
Legacy21 September 2006288c
Legacy21 June 2006363s
Full accounts made up16 June 2006AA
Full accounts made up9 November 2005AA
Resolutions31 October 2005RESOLUTIONS
Resolutions31 October 2005RESOLUTIONS
Resolutions31 October 2005RESOLUTIONS
Legacy4 October 2005288b
Legacy8 June 2005363s
Auditor's resignation16 September 2004AUD
Legacy23 June 2004288c
Legacy16 June 2004363s
Full accounts made up3 June 2004AA
Full accounts made up4 July 2003AA
Legacy2 July 2003287
Legacy21 June 2003363a
Legacy13 June 2003288a
Legacy18 May 2003288b
Legacy16 May 2003288a
Legacy22 April 2003288b
Legacy22 April 2003288b
Legacy26 October 2002288b
Full accounts made up30 July 2002AA
Legacy17 June 2002363s
Legacy17 April 2002288c
Legacy17 April 2002288a
Legacy17 April 2002288c
Legacy14 March 2002288b
Legacy27 September 2001288c
Full accounts made up10 September 2001AA
Legacy14 June 2001363s
Legacy5 June 2001288c
Legacy1 February 2001288a
Legacy1 February 2001288a
Legacy27 July 2000363a
Legacy19 July 2000288b
Legacy19 July 2000288b
Legacy19 July 2000288b
Legacy19 July 2000288b
Resolutions18 July 2000RESOLUTIONS
Full group accounts made up22 June 2000AA
Legacy22 June 2000288a
Legacy16 June 2000288c
Legacy18 May 2000288c
Legacy18 May 2000288c
Legacy17 May 2000287
Legacy10 May 2000288a
Legacy10 May 2000288a
Legacy10 May 2000288a
Legacy10 May 2000288b
Legacy10 May 2000288b
Legacy10 May 2000288b
Legacy10 May 2000288b
Legacy10 May 2000288b
Legacy10 May 2000288b
Legacy10 May 2000288b
Legacy10 May 2000288b
Legacy10 May 2000288b
Certificate of change of name26 April 2000CERTNM
Legacy14 March 2000288b
Legacy11 February 2000288b
Legacy11 February 2000288b
Legacy21 January 2000363s
Legacy15 December 1999288a
Legacy15 December 1999287
Resolutions10 August 1999RESOLUTIONS
Full group accounts made up4 August 1999AA
Legacy23 April 1999288a
Legacy3 April 1999288a
Full group accounts made up31 October 1998AA
Legacy30 October 1998288a
Legacy22 July 1998363s
Legacy14 July 1998288b
Full accounts made up30 October 1997AA
Legacy21 October 1997288a
Legacy18 August 1997288c
Resolutions23 July 1997RESOLUTIONS
Resolutions23 July 1997RESOLUTIONS
Resolutions23 July 1997RESOLUTIONS
Legacy23 July 1997122
Legacy23 July 199788(2)R
Legacy20 July 199788(2)R
Resolutions7 July 1997RESOLUTIONS
Resolutions7 July 1997RESOLUTIONS
Resolutions7 July 1997RESOLUTIONS
Resolutions7 July 1997RESOLUTIONS
Legacy7 July 1997123
Legacy30 June 1997363s
Legacy23 June 1997395
Resolutions11 June 1997RESOLUTIONS
Resolutions10 June 1997RESOLUTIONS
Resolutions10 June 1997RESOLUTIONS
Resolutions10 June 1997RESOLUTIONS
Legacy9 June 1997288a
Legacy30 May 1997288a
Legacy7 May 1997288b
Certificate of change of name10 April 1997CERTNM
Legacy17 February 1997288a
Legacy17 February 1997288b
Legacy22 January 1997288c
Legacy3 January 1997288c
Legacy24 October 1996288c
Full accounts made up4 October 1996AA
Legacy6 June 1996363s
Legacy12 December 1995288
Legacy12 December 1995288
Legacy20 November 1995288
Legacy20 November 1995288
Legacy6 November 1995288
Legacy26 July 1995224
Memorandum and Articles of Association19 July 1995MEM/ARTS
Certificate of change of name12 July 1995CERTNM
Legacy10 July 1995288
Legacy10 July 1995288
Legacy10 July 1995288
Legacy10 July 1995288
Legacy10 July 1995288
Legacy10 July 1995288
Legacy10 July 1995287
Incorporation5 June 1995NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is Sutton Bridge Power Systems (London) Limited in administration?
Yes. Sutton Bridge Power Systems (London) Limited (company number 03064440) entered administration on 19 September 2020.
What does Sutton Bridge Power Systems (London) Limited do?
Sutton Bridge Power Systems (London) Limited's registered nature of business is dormant company (SIC 99999).
Where is Sutton Bridge Power Systems (London) Limited based?
Sutton Bridge Power Systems (London) Limited's registered office is 10 Fleet Place, London, EC4M 7QS. The registered office is the address held on the public register, which is not always the trading address.
When was Sutton Bridge Power Systems (London) Limited founded?
Sutton Bridge Power Systems (London) Limited was incorporated on 5 June 1995, 25 years before the administrator was appointed.
What is Sutton Bridge Power Systems (London) Limited's company number?
Sutton Bridge Power Systems (London) Limited's registered company number is 03064440.
Who has significant control of Sutton Bridge Power Systems (London) Limited?
1 active person with significant control over Sutton Bridge Power Systems (London) Limited is on the register: Sutton Bridge Power Systems Holdings Limited.
Does Sutton Bridge Power Systems (London) Limited have any outstanding charges?
3 outstanding charges are registered against Sutton Bridge Power Systems (London) Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Sutton Bridge Power Systems (London) Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Sutton Bridge Power Systems (London) Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Sutton Bridge Power Systems (London) Limited go into administration?
Sutton Bridge Power Systems (London) Limited went into administration on 19 September 2020.

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