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Sutton Bridge Power Fund

03719085

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, PE12 9TF
Incorporated 19/02/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Michael David Higginbotham

director · Since 19/09/2014

British · England · Age 48

Robert Ross Gillies

director · Since 23/11/2020

British · England · Age 62

Rhona Almey

director · Since 30/06/2021

British · England · Age 68

Former

Timothy James Underdown

secretary · Resigned 31/08/2000

Avtansini Nath

director · Resigned 31/08/2000

George Brian Stanley

director · Resigned 31/08/2000

David John Lewis

director · Resigned 31/08/2000

Ian Roger Beament

director · Resigned 19/09/2001

Paul Andrew Cuttill

director · Resigned 01/04/2003

Sarah Jane Threlfall

director · Resigned 28/06/2005

Angus Tindale Norman

director · Resigned 04/09/2005

Anthony James Gallagher

secretary · Resigned 28/09/2006

Christopher John Daniels

director · Resigned 09/03/2007

Jessica Swain

secretary · Resigned 01/09/2007

Vicki Kong

secretary · Resigned 06/12/2007

Peter Mcgriskin

director · Resigned 01/04/2009

Simon Martin Merriweather

director · Resigned 01/04/2009

Martin Charles Lawrence

director · Resigned 01/04/2009

Lisa Anne Deverick

secretary · Resigned 01/04/2009

Angus Tindale Norman

director · Resigned 29/05/2009

Robert Ian Higson

director · Resigned 17/09/2009

Robert Ian Higson

secretary · Resigned 17/09/2009

Robert Guyler

director · Resigned 16/07/2010

Jean Baptiste Galland

director · Resigned 06/08/2010

Stephen John Hargreaves

director · Resigned 06/08/2010

Trevor Thorpe

director · Resigned 14/03/2011

Gordon Alexander Boyd

director · Resigned 31/08/2011

Alan Timothy Feakins

director · Resigned 27/03/2013

Stephen John Hargreaves

director · Resigned 27/03/2013

Ronan Emmanuel Lory

director · Resigned 27/03/2013

Jonathan Paul Walbridge

director · Resigned 07/07/2013

Gordon Ian Winston Parsons

director · Resigned 19/09/2014

Robert Murray Paterson

director · Resigned 20/10/2014

Douglas Stuart Mcleish

director · Resigned 14/09/2015

Edward Metcalfe

director · Resigned 28/06/2020

Kevin Mccullough

director · Resigned 23/11/2020

Elizabeth Rose Coggins

director · Resigned 30/06/2021

Persons with Significant Control

Former PSCs

Sutton Bridge Power Systems Holdings Limited

Ceased 15/05/2022

Calon Energy (Sutton Bridge) Limited

Ceased 15/05/2022

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Sutton Bridge Power Station Centenary Way
2026-06-06

SUTTON BRIDGE POWER STATION CENTENARY WAY

post townSpalding
2026-06-06

SPALDING

officer appointedALMEY, Rhona
2026-06-06
officer appointedGILLIES, Robert Ross
2026-06-06
officer appointedHIGGINBOTHAM, Michael David
2026-06-06