SUTTON GRANGE AD LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON GRANGE AD LIMITED
COMPANY NUMBER
07948621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/02/2012
(12 years and 10 months old)
WEBSITE
https://www.tamar-energy.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 1YU
Milton Parc
Milton Ernest
BEDFORD
MK44 1YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| SUTTON GRANGE AD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Stuart David Bruce (926567860) Appointed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 20/08/2024 | Adam Feneley (931634934) has left the board |
Credit Risk Overview
Want to learn more about SUTTON GRANGE AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON GRANGE AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON GRANGE AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2012 - Present (12 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
14/02/2012 - Present (12 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
15/08/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
15/08/2024 - Present (4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/03/2013 - 12/05/2014 (1 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Stuart David Bruce (926567860) Appointed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 20/08/2024 | Adam Feneley (931634934) has left the board |
| 20/08/2024 | Adam Feneley (931634934) has left the board |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 20/02/2024 | Graeme Kenneth Charles Vincent (924315139) has left the board |
| 20/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 23/01/2024 | New Board Member Simon Musther (923616571) Appointed |
| 04/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/11/2022 | Martin Paul Johnson (927531187) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Martin Paul Johnson (927531187) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 18/12/2019 | New Accounts filed |
| 05/04/2019 | Cathryn Lister (925411794) has left the board |
| 05/03/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 03/10/2018 | Andrew Mark Sibley (920259283) has left the board |
| 03/10/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | Dean Evan Hislop (918601690) has left the board |
| 16/02/2018 | New Board Member Adam Feneley (919557834) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 19/07/2016 | New Board Member Andrew Mark Sibley (920259283) Appointed |
| 11/07/2016 | Christopher Robin Cooper (906076062) has left the board |
| 16/03/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 13/11/2015 | Mathew Alexander Stewart (918855985) has left the board |
| 13/11/2015 | New Board Member Christopher Robin Cooper (906076062) Appointed |
| 15/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Mathew Stewart (918855985) Appointed |
| 27/06/2014 | Mathew Stewart (918768393) has left the board |
| 16/05/2014 | Antony John Wilson (918257044) has left the board |
| 16/05/2014 | Susannah Clare Hilton Knox (915746045) has left the board |
| 16/05/2014 | New Board Member Dean Evan Hislop (918601690) Appointed |
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