Sutton Grange AD Limited

Active07948621 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Production of electricity (35110)
Directors
Owned by
Tamar Energy Operating Company (One) Limited
Accounts type
Small
Region
East of England
Address
C/o Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
Also at Biogen Southern Limited, Holbeach Biogas Limited, Tamar Energy Development Company Limited · more companies
British
Born August 1982 (44)
Director · Appointed 15 August 2024
Also at Biogen Bioenergy Limited, Fairfields Farm Energy Holdings Limited, Fairfields Farm Energy Limited · more companies
British
Born May 1977 (49)
Director · Appointed 14 February 2012
Also at Sutton Grange Services Limited, M&G Paulson Limited · more companies
British
Born February 1972 (54)
Director · Appointed 14 February 2012
Also at Fred Walter & Sons Limited, Sutton Grange Services Limited, CF & AM Walter Limited · more companies
British
Born October 1964 (62)
Officer history (15 former)
19 June 2025
Appointed Lister, Cathryn as Director
10 June 2025
Resigned Bruce, Stuart David as Director
16 August 2024
Resigned Feneley, Adam as Director
15 August 2024
Appointed Hughes, Matthew John as Director
15 August 2024
Appointed Bruce, Stuart David as Director
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
8 February 2024
Resigned Vincent, Graeme Kenneth Charles as Director
8 February 2024
Appointed Feneley, Adam as Director
19 January 2024
Appointed Musther, Simon as Director
31 October 2022
Resigned Johnson, Martin Paul as Director
1 October 2020
Appointed Johnson, Martin Paul as Director
31 December 2019
Resigned Feneley, Adam as Director
4 December 2019
Appointed Parker, Robert Joseph as Director
2 April 2019
Resigned Lister, Cathryn as Director
1 December 2018
Appointed Lister, Cathryn as Director
28 September 2018
Appointed Vincent, Graeme Kenneth Charles as Director
28 September 2018
Resigned Sibley, Andrew Mark, Mr. as Director
6 February 2018
Appointed Feneley, Adam as Director
6 February 2018
Resigned Hislop, Dean Evan as Director
14 June 2016
Resigned Cooper, Christopher Robin as Director
1 June 2016
Appointed Sibley, Andrew Mark, Mr. as Director
9 November 2015
Resigned Stewart, Mathew Alexander as Director
9 November 2015
Appointed Cooper, Christopher Robin as Director
12 May 2014
Appointed Stewart, Mathew Alexander as Director
12 May 2014
Appointed Hislop, Dean Evan as Director
12 May 2014
Resigned Wilson, Antony John as Director
12 May 2014
Resigned Hilton Knox, Susannah Clare as Director
31 October 2013
Appointed Wilson, Antony John as Director
30 October 2013
Resigned Poulson, Daniel Haydn Withers as Director
19 March 2013
Appointed Poulson, Daniel Haydn Withers as Director
19 March 2013
Appointed Hilton Knox, Susannah Clare as Director
14 February 2012
Appointed Walter, Charles Frederick as Director
14 February 2012
Appointed Paulson, Mark Ian as Director

Ownership 1 active

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

Tamar Energy Operating Company (One) Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09090190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed

Some other companies at this address

Fairfields Farm Energy Holdings Limited
Fairfields Farm Energy Limited
Garston Power Limited
Holbeach Biogas Limited
Manor Farm Green Energy Limited
Oxon Renewables Limited

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