Sutton Bridge Power Fund
- Company number
- 03719085
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 19 Feb 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, David John | Director | 19 Feb 1999 | 31 Aug 2000 |
| STANLEY, George Brian | Director | 19 Feb 1999 | 31 Aug 2000 |
| NATH, Avtansini | Director | 19 Feb 1999 | 31 Aug 2000 |
| UNDERDOWN, Timothy James | Secretary | 19 Feb 1999 | 31 Aug 2000 |
| BEAMENT, Ian Roger | Director | 31 Aug 2000 | 19 Sep 2001 |
| CUTTILL, Paul Andrew | Director | 19 Sep 2001 | 1 Apr 2003 |
| THRELFALL, Sarah Jane | Director | 31 Aug 2000 | 28 Jun 2005 |
| NORMAN, Angus Tindale | Director | 31 Aug 2000 | 4 Sep 2005 |
| GALLAGHER, Anthony James | Secretary | 31 Aug 2000 | 28 Sep 2006 |
| DANIELS, Christopher John | Director | 1 Apr 2003 | 9 Mar 2007 |
| SWAIN, Jessica | Secretary | 28 Sep 2006 | 1 Sep 2007 |
| KONG, Vicki | Secretary | 1 Sep 2007 | 6 Dec 2007 |
| DEVERICK, Lisa Anne | Secretary | 6 Dec 2007 | 1 Apr 2009 |
| LAWRENCE, Martin Charles | Director | 9 Mar 2007 | 1 Apr 2009 |
| MERRIWEATHER, Simon Martin | Director | 4 Sep 2005 | 1 Apr 2009 |
| MCGRISKIN, Peter | Director | 28 Jun 2005 | 1 Apr 2009 |
| NORMAN, Angus Tindale | Director | 1 Apr 2009 | 29 May 2009 |
| HIGSON, Robert Ian | Secretary | 1 Apr 2009 | 17 Sep 2009 |
| HIGSON, Robert Ian | Director | 31 Aug 2000 | 17 Sep 2009 |
| GUYLER, Robert | Director | 9 Apr 2009 | 16 Jul 2010 |
| HARGREAVES, Stephen John | Director | 6 Aug 2010 | 6 Aug 2010 |
| GALLAND, Jean Baptiste | Director | 1 Apr 2009 | 6 Aug 2010 |
| THORPE, Trevor | Director | 20 Aug 2009 | 14 Mar 2011 |
| BOYD, Gordon Alexander | Director | 16 Jul 2010 | 31 Aug 2011 |
| LORY, Ronan Emmanuel | Director | 1 Sep 2011 | 27 Mar 2013 |
| HARGREAVES, Stephen John | Director | 31 Aug 2010 | 27 Mar 2013 |
| FEAKINS, Alan Timothy | Director | 29 May 2009 | 27 Mar 2013 |
| WALBRIDGE, Jonathan Paul | Director | 27 Mar 2013 | 7 Jul 2013 |
| PARSONS, Gordon Ian Winston | Director | 27 Mar 2013 | 19 Sep 2014 |
| PATERSON, Robert Murray | Director | 17 May 2011 | 20 Oct 2014 |
| MCLEISH, Douglas Stuart | Director | 27 Mar 2013 | 14 Sep 2015 |
| METCALFE, Edward | Director | 11 Jul 2013 | 28 Jun 2020 |
| MCCULLOUGH, Kevin | Director | 18 Nov 2014 | 23 Nov 2020 |
| COGGINS, Elizabeth Rose | Director | 23 Nov 2020 | 30 Jun 2021 |
| ALMEY, Rhona | Director | 30 Jun 2021 | |
| GILLIES, Robert Ross | Director | 23 Nov 2020 | |
| HIGGINBOTHAM, Michael David | Director | 19 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sutton Bridge Power Systems Holdings Limited | Voting Rights 25 To 50 Percent | 1 May 2017 | 15 May 2022 |
| Calon Energy (Sutton Bridge) Limited | Voting Rights 25 To 50 Percent | 1 May 2017 | 15 May 2022 |