# Sutton Bridge Power Fund

## Details

- **Company number:** [03719085](https://find-and-update.company-information.service.gov.uk/company/03719085)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 19 Feb 1999
- **Registered office:** SUTTON BRIDGE POWER STATION CENTENARY WAY, SUTTON BRIDGE, SPALDING, PE12 9TF
- **Nature of business:** Other business support service activities n.e.c.



## 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 |