UK Companies House feature
SUTTON BRIDGE POWER GENERATION
Cash
£25M
+58.6% vs 2024
Net assets
£99M
+35.4% vs 2024
Employees
2
0% vs 2024
Profit before tax
£6M
+122.8% vs 2024
Profile
- Company number
- 02586357
- Status
- Active
- Incorporation
- 1991-02-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
SUTTON BRIDGE POWER GENERATION
SUTTON BRIDGE POWER GENERATION
SUTTON BRIDGE POWER GENERATION
SUTTON BRIDGE POWER GENERATION
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £15,104,000 | — | — | — | — | |
| Operating profit | £230,523,000 | — | — | — | — | |
| Profit before tax | £226,940,000 | — | — | -£25,213,000 | £5,749,000 | |
| Net profit | £226,862,000 | — | — | -£25,213,000 | £5,749,000 | |
| Cash | £4,827,000 | £808,000 | — | £15,988,000 | £25,364,000 | |
| Total assets less current liabilities | £128,991,000 | £120,552,000 | — | £79,308,000 | £105,294,000 | |
| Net assets | £123,708,000 | £114,978,000 | — | £72,949,000 | £98,741,000 | |
| Equity | £123,708,000 | £114,978,000 | — | £72,949,000 | £98,741,000 | |
| Average employees | 29 | 0 | — | 2 | 2 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The Directors recognise that from an accounting perspective the absence of any formal long term funding arrangement creates a small level of uncertainty and therefore risk that the required level of support may not 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.”
Significant events
- “At the date of signing these accounts the owners are in advanced discussions to sell the Company and expect to sign a SPA shortly. Legal completion of the deal is expected to occur in Septemebr 2025.”
- “As part of the sales process a new company, Sutton Bridge Holdings Limited, was incorporated and the shares in the company were transferred on 24th July 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEACH, Jonathan | Director | 2025-09-09 | Sep 1979 | American |
| BROWN, Gareth Roger | Director | 2025-10-17 | Feb 1972 | British |
| RAMIREZ, Ernesto Alonzo | Director | 2025-09-09 | Nov 1974 | American |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANON, Jean Claude | Secretary | 1991-07-25 | 1991-09-10 |
| BROWN, Michael Ross | Secretary | 1999-09-15 | 2000-04-06 |
| CAMPBELL, Audrey Clare | Secretary | 1991-07-08 | 1991-07-25 |
| CASTLE, Rodney Grahame | Secretary | 1994-06-17 | 1995-12-14 |
| HIGSON, Robert Ian | Secretary | 2000-04-05 | 2009-09-17 |
| SEFTON, Scott Matthew | Secretary | 1995-12-14 | 1999-09-15 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2013-03-27 |
| TRZCINSKI, Pierre | Secretary | 1991-09-10 | 1994-06-17 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2014-12-01 | 2021-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-27 | 1991-07-09 |
| ASIN RAMAJOS, Juan | Director | 1993-03-25 | 1995-12-14 |
| BANON, Jean Claude | Director | — | 1995-12-14 |
| BEAMENT, Ian Roger | Director | 2000-04-06 | 2003-04-01 |
| BOYD, Gordon Alexander | Director | 2010-07-16 | 2011-08-31 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-04-01 | 2009-04-01 |
| CAMPBELL, Audrey Clare | Director | 1991-07-08 | 1991-07-25 |
| CHAMP, Philip James | Director | 1991-07-29 | 1994-02-09 |
| CHIVERS, Paul Clifford | Director | 1998-09-30 | 2000-04-06 |
| CUTTILL, Paul Andrew | Director | 2001-01-04 | 2003-04-01 |
| DANIELS, Christopher John | Director | 2003-04-01 | 2007-03-09 |
| DE RIVAZ, Vincent | Director | 2002-02-07 | 2003-04-01 |
| DERRICK, James Vinson | Director | 1997-05-12 | 2000-04-06 |
| DIMICHELE, Richard Guido | Director | 1997-02-03 | 1999-09-24 |
| DYSON, Fernley Keith | Director | 1999-03-12 | 2000-04-06 |
| EWELL, Margaret Bollinger | Director | 1997-08-19 | 1999-11-09 |
| EZRA OF HORSHAM, Derek, Lord | Director | — | 1995-12-14 |
| FAVEZ, Bernard Edouard | Director | 1991-07-29 | 1995-12-14 |
| FEAKINS, Alan Timothy | Director | 2009-05-29 | 2013-03-27 |
| FREVERT, Mark Albert | Director | 1997-02-26 | 2000-04-06 |
| GALLAND, Jean Baptiste | Director | 2009-04-01 | 2010-08-06 |
| GANIAGE, Dominique | Director | 1995-02-08 | 1995-12-14 |
| GEORGIOU, Roulla | Director | 1991-07-09 | 1991-07-25 |
| GRIFFITHS, Rees | Director | 1991-07-25 | 1991-07-29 |
| GUERY, Jean-Pierre | Director | 1991-07-29 | 1995-12-14 |
| GUYLER, Robert | Director | 2009-04-09 | 2010-07-16 |
| HARGREAVES, Stephen John | Director | 2010-08-31 | 2013-03-27 |
| HARGREAVES, Stephen John | Director | 2010-08-06 | 2010-08-06 |
| HARRIS, John Frederick | Director | 1991-07-29 | 1994-06-16 |
| HIGGINBOTHAM, Michael David | Director | 2015-02-19 | 2021-02-09 |
| HOLDER, Jeffrey James | Director | 2020-08-05 | 2025-09-09 |
| KEOHANE, James Anthony | Director | 1994-02-09 | 1995-12-14 |
| LAWRENCE, Martin Charles | Director | 2007-03-09 | 2009-04-01 |
| LE MARECHAL, Tanneuy Marie Joseph | Director | 1991-07-29 | 1995-02-08 |
| LESCOEUR, Bruno Jean | Director | 2000-04-06 | 2002-02-07 |
| LEWIS, David John | Director | 1995-12-14 | 1999-11-05 |
| LORY, Ronan Emmanuel | Director | 2011-09-01 | 2013-03-27 |
| MABON, Jesse Dickson, The Right Honourable Doctor | Director | 1991-07-29 | 1994-08-31 |
| MAGIE, Scott Mcnally | Director | 2021-02-04 | 2025-09-09 |
| MATTATIA, Ronald | Director | 1991-07-29 | 1995-12-14 |
| MCCARTY, Danny Joe | Director | 1997-02-03 | 2000-04-06 |
| MCCULLOUGH, Kevin | Director | 2014-11-18 | 2020-11-25 |
| MCLEISH, Douglas Stuart | Director | 2013-03-27 | 2017-11-03 |
| MCMAHON, Jeffrey | Director | 1997-05-12 | 1998-06-18 |
| METCALFE, Edward | Director | 2013-07-11 | 2020-06-28 |
| NORMAN, Angus Tindale | Director | 2009-04-01 | 2009-05-29 |
| NORMAN, Angus Tindale | Director | 2001-01-04 | 2005-09-04 |
| OTERO-NOVAS MIRANDA, Irene | Director | 2018-02-23 | 2020-06-29 |
| PARSONS, Gordon Ian Winston | Director | 2013-03-27 | 2020-06-29 |
| PATERSON, Robert Murray | Director | 2013-03-27 | 2014-12-31 |
| RICE, Kenneth Duane | Director | 1997-05-12 | 1999-07-20 |
| ROBERTS, Geoffrey | Director | 1995-12-14 | 1997-02-03 |
| SEXTON, Ian Anthony | Director | 1995-07-04 | 1995-12-14 |
| SHERRIFF, John Richard | Director | 1999-02-19 | 2000-04-06 |
| SKILLING, Jeffrey Keith | Director | 1996-01-15 | 1997-04-30 |
| STANLEY, George Brian | Director | 1997-08-19 | 2000-04-06 |
| WALBRIDGE, Jonathan Paul | Director | 2013-03-27 | 2013-07-08 |
| WATERSTONE, David George Stuart | Director | 1991-07-29 | 1995-04-30 |
| WINGROVE, Gerald Langdon | Director | 2000-04-06 | 2002-09-30 |
| IBERDROLA II SA | Corporate Director | 1991-07-29 | 1993-02-27 |
| IBERDROLA SA | Corporate Director | 1991-07-29 | 1995-12-14 |
| IBERDROLA SA | Corporate Director | — | 1993-02-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-27 | 1991-07-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1991-02-27 | 1993-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sutton Bridge Power Generation Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-09 | Active |
| Sutton Bridge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-24 | Ceased 2025-09-09 |
| Sutton Bridge Power Systems (London) Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Ceased 2025-07-24 |
Filing timeline
Last 20 of 315 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-11 | AA | accounts | accounts with accounts type total exemption full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | AA | accounts | accounts with accounts type total exemption full |
| 2023-05-17 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
-0.59
DISTRESS
Altman Z″
- Working capital / Total assets -0.339 × 6.56 = -2.22
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.091 × 6.72 = +0.61
- Book equity / Total liabilities 0.969 × 1.05 = +1.02
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.