Ltd Facts The UK company register, as filed

Register entry · No. 07948621

SUTTON GRANGE AD LIMITED

Active Private Limited Company Incorporated 14 Feb 2012

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, ENGLAND, MK44 1YU

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SUTTON GRANGE AD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Frederick Walter Director 14 Feb 2012 — October 1964 British · United Kingdom
Mark Ian Paulson Director 14 Feb 2012 — February 1972 British · United Kingdom
Matthew John Hughes Director Director 15 Aug 2024 — May 1977 British · England
Cathryn Lister Compliance Director Director 19 Jun 2025 — August 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tamar Energy Operating Company (One) Limited company · 09090190 · U.K. Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SUTTON GRANGE AD LIMITED still trading?

The register shows SUTTON GRANGE AD LIMITED as active.

What does SUTTON GRANGE AD LIMITED do?

It files the industry code 35110 (Production of electricity).

When was SUTTON GRANGE AD LIMITED set up?

It was incorporated on 14 February 2012.

When are SUTTON GRANGE AD LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SUTTON GRANGE AD LIMITED's next confirmation statement due?

By 28 February 2027.

Who runs SUTTON GRANGE AD LIMITED?

SUTTON GRANGE AD LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 08341688 EXCEL DISTRICT ENERGY COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2012 35110 · Production of electricity
  2. 08341976 SOWENERGY LTD Active Private Limited Company Inc. 27 Dec 2012 35110 · Production of electricity
  3. 08340155 MERSEY BIOENERGY LTD Active Private Limited Company Inc. 21 Dec 2012 35110 · Production of electricity
  4. NI616075 TULLYWOOLEY ENERGY LIMITED Active Private Limited Company Inc. 21 Dec 2012 35110 · Production of electricity
  5. 08339737 WILLOWS FARM SOLAR LIMITED Active Private Limited Company Inc. 21 Dec 2012 35110 · Production of electricity

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House