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Nom

Sutton Grange AD Limited
Adresse
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07948621 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tamar Energy Operating Company (One) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09090190 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bruce, Stuart David Milton Ernest, Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Matthew John Milton Ernest, Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paulson, Mark Ian Milton Ernest, Bedford, England Status: Active Notified: 14/02/2012 Date of Birth: 02/1972 Occupation: Agronomist Role: Director Country of Residence: United Kingdom Nationality: British
    Walter, Charles Frederick Milton Ernest, Bedford, England Status: Active Notified: 14/02/2012 Date of Birth: 10/1964 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Feneley, Adam Milton Ernest, Bedford, England Status: Ceased Notified: 08/02/2024 Ceased: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedford, England Status: Ceased Notified: 19/01/2024 Ceased: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedford, England Status: Ceased Notified: 28/09/2018 Ceased: 08/02/2024 Date of Birth: 08/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British