Sutton Bridge Power Fund

Active03719085 Private company limited by guarantee
Incorporated
19 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Sutton Bridge Power Station Centenary Way
Sutton Bridge
Spalding
PE12 9TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Almey, Rhona
Director · Appointed 30 June 2021
British
Born April 1958 (68)
Director · Appointed 23 November 2020
British
Born September 1963 (63)
Director · Appointed 19 September 2014
British
Born September 1977 (49)
Officer history (34 former)
30 June 2021
Resigned Coggins, Elizabeth Rose as Director
30 June 2021
Appointed Almey, Rhona as Director
23 November 2020
Appointed Coggins, Elizabeth Rose as Director
23 November 2020
Resigned Mccullough, Kevin as Director
23 November 2020
Appointed Gillies, Robert Ross as Director
28 June 2020
Resigned Metcalfe, Edward as Director
14 September 2015
Resigned Mcleish, Douglas Stuart as Director
18 November 2014
Appointed Mccullough, Kevin as Director
20 October 2014
Resigned Paterson, Robert Murray as Director
19 September 2014
Appointed Higginbotham, Michael David as Director
19 September 2014
Resigned Parsons, Gordon Ian Winston as Director
11 July 2013
Appointed Metcalfe, Edward as Director
7 July 2013
Resigned Walbridge, Jonathan Paul as Director
27 March 2013
Resigned Lory, Ronan Emmanuel as Director
27 March 2013
Appointed Walbridge, Jonathan Paul as Director
27 March 2013
Appointed Parsons, Gordon Ian Winston as Director
27 March 2013
Appointed Mcleish, Douglas Stuart as Director
27 March 2013
Resigned Hargreaves, Stephen John as Director
27 March 2013
Resigned Feakins, Alan Timothy as Director
1 September 2011
Appointed Lory, Ronan Emmanuel as Director
31 August 2011
Resigned Boyd, Gordon Alexander as Director
17 May 2011
Appointed Paterson, Robert Murray as Director
14 March 2011
Resigned Thorpe, Trevor as Director
31 August 2010
Appointed Hargreaves, Stephen John as Director
6 August 2010
Resigned Hargreaves, Stephen John as Director
6 August 2010
Appointed Hargreaves, Stephen John as Director
6 August 2010
Resigned Galland, Jean Baptiste as Director
16 July 2010
Appointed Boyd, Gordon Alexander as Director
16 July 2010
Resigned Guyler, Robert as Director
17 September 2009
Resigned Higson, Robert Ian as Director
17 September 2009
Resigned Higson, Robert Ian as Secretary
20 August 2009
Appointed Thorpe, Trevor as Director
29 May 2009
Appointed Feakins, Alan Timothy as Director
29 May 2009
Resigned Norman, Angus Tindale as Director
9 April 2009
Appointed Guyler, Robert as Director
1 April 2009
Appointed Higson, Robert Ian as Secretary
1 April 2009
Resigned Mcgriskin, Peter as Director
1 April 2009
Resigned Deverick, Lisa Anne as Secretary
1 April 2009
Resigned Lawrence, Martin Charles as Director
1 April 2009
Appointed Norman, Angus Tindale as Director
1 April 2009
Appointed Galland, Jean Baptiste as Director
1 April 2009
Resigned Merriweather, Simon Martin as Director
6 December 2007
Appointed Deverick, Lisa Anne as Secretary
6 December 2007
Resigned Kong, Vicki as Secretary
1 September 2007
Appointed Kong, Vicki as Secretary
1 September 2007
Resigned Swain, Jessica as Secretary
9 March 2007
Appointed Lawrence, Martin Charles as Director
9 March 2007
Resigned Daniels, Christopher John as Director
28 September 2006
Resigned Gallagher, Anthony James as Secretary
28 September 2006
Appointed Swain, Jessica as Secretary
4 September 2005
Resigned Norman, Angus Tindale as Director
4 September 2005
Appointed Merriweather, Simon Martin as Director
28 June 2005
Appointed Mcgriskin, Peter as Director
28 June 2005
Resigned Threlfall, Sarah Jane as Director
1 April 2003
Resigned Cuttill, Paul Andrew as Director
1 April 2003
Appointed Daniels, Christopher John as Director
19 September 2001
Appointed Cuttill, Paul Andrew as Director
19 September 2001
Resigned Beament, Ian Roger as Director
31 August 2000
Appointed Gallagher, Anthony James as Secretary
31 August 2000
Appointed Norman, Angus Tindale as Director
31 August 2000
Appointed Threlfall, Sarah Jane as Director
31 August 2000
Appointed Higson, Robert Ian as Director
31 August 2000
Appointed Beament, Ian Roger as Director
31 August 2000
Resigned Underdown, Timothy James as Secretary
31 August 2000
Resigned Lewis, David John as Director
31 August 2000
Resigned Nath, Avtansini as Director
31 August 2000
Resigned Stanley, George Brian as Director
19 February 1999
Appointed Underdown, Timothy James as Secretary
19 February 1999
Appointed Lewis, David John as Director
19 February 1999
Appointed Nath, Avtansini as Director
19 February 1999
Appointed Stanley, George Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
15 May 2022
Ceased Sutton Bridge Power Systems Holdings Limited — Holds 25–50% of voting rights
15 May 2022
Ceased Calon Energy (Sutton Bridge) Limited — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 May 2026
30 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates15 May 2025
18 December 2024Total exemption full accounts31 March 2024
7 December 2024Registered office address changed
Show all recent filings

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