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Nom	Sutton Bridge Investors Limited
Adresse	Severn Power Station West Nash Road Nash Newport NP18 2BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03398665 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juin 1997
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sutton Bridge Power Systems Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812284 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Holder, Jeffrey James Nash, Newport, Gwent, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Magie, Scott Mcnally Nash, Newport, Gwent Status: Active Notified: 04/02/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 27/03/2013 Ceased: 29/06/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Sutton Bridge Investors Limited

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Persons with Significant Control (1)

Officers (3)