SUTTON BRIDGE POWER FUND

Overview

Company Name	SUTTON BRIDGE POWER FUND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03719085
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTTON BRIDGE POWER FUND?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUTTON BRIDGE POWER FUND located?

Registered Office Address	Sutton Bridge Power Station Centenary Way Sutton Bridge PE12 9TF Spalding Lincs England
Undeliverable Registered Office Address	No

What are the latest accounts for SUTTON BRIDGE POWER FUND?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUTTON BRIDGE POWER FUND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for SUTTON BRIDGE POWER FUND?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 07, 2024	Registered office address changed from 37 37 Maxey Road Helpston Peterborough PE6 7DP England to Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding Lincs PE12 9TF on Dec 07, 2024	1 pages	AD01

Jun 21, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 37 37 Maxey Road Helpston Peterborough PE6 7DP on Jun 21, 2024	1 pages	AD01

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

May 23, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jul 13, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jul 12, 2022	Cessation of Sutton Bridge Power Systems Holdings Limited as a person with significant control on May 15, 2022	1 pages	PSC07

Jul 12, 2022	Cessation of Calon Energy (Sutton Bridge) Limited as a person with significant control on May 15, 2022	1 pages	PSC07

Jul 12, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Nov 09, 2021	1 pages	AD01

Jul 07, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Jul 01, 2021	Termination of appointment of Elizabeth Coggins as a director on Jun 30, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Mrs Rhona Almey as a director on Jun 30, 2021	2 pages	AP01

May 28, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Dec 11, 2020	Appointment of Robert Ross Gillies as a director on Nov 23, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Kevin Mccullough as a director on Nov 23, 2020	1 pages	TM01

Dec 11, 2020	Appointment of Elizabeth Coggins as a director on Nov 23, 2020	2 pages	AP01

Jul 14, 2020	Termination of appointment of Edward Metcalfe as a director on Jun 28, 2020	1 pages	TM01

May 27, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

May 22, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUTTON BRIDGE POWER FUND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALMEY, Rhona Centenary Way Sutton Bridge PE12 9TF Spalding Sutton Bridge Power Station England	Jun 30, 2021		Director	Centenary Way Sutton Bridge PE12 9TF Spalding Sutton Bridge Power Station England	England	British	1958-4	Commercial Assistant	284848020001
GILLIES, Robert Ross Centenary Way Sutton Bridge PE12 9TF Spalding C/O Sutton Bridge Power Station England	Nov 23, 2020		Director	Centenary Way Sutton Bridge PE12 9TF Spalding C/O Sutton Bridge Power Station England	England	British	1963-9	Plant Manager	277556400001
HIGGINBOTHAM, Michael David West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales	Sep 19, 2014		Director	West Nash Road Nash NP18 2BZ Newport Severn Power Station Gwent Wales	England	British	1977-9	Director	91232360003
DEVERICK, Lisa Anne Flat 3 27 Elms Road SW4 9ER London	Dec 06, 2007	Apr 01, 2009	Secretary	Flat 3 27 Elms Road SW4 9ER London		British			126626120001
GALLAGHER, Anthony James 187 Long Lane Church End Finchley N3 2RE London	Aug 31, 2000	Sep 28, 2006	Secretary	187 Long Lane Church End Finchley N3 2RE London		British			73327460001
HIGSON, Robert Ian Clavert Road RH4 1LT Dorking Springfield Surrey	Apr 01, 2009	Sep 17, 2009	Secretary	Clavert Road RH4 1LT Dorking Springfield Surrey		Other			129868600001
KONG, Vicki 6b Parkgate Road SW11 4LL London	Sep 01, 2007	Dec 06, 2007	Secretary	6b Parkgate Road SW11 4LL London		British			124531810001
SWAIN, Jessica Court Farm Moor Road Banwell BS29 6ET Weston Super Mare North Somerset	Sep 28, 2006	Sep 01, 2007	Secretary	Court Farm Moor Road Banwell BS29 6ET Weston Super Mare North Somerset		British			117611990001
UNDERDOWN, Timothy James 8 Rudby Lea Hutton Rudby TS15 0JZ Yarm North Yorkshire	Feb 19, 1999	Aug 31, 2000	Secretary	8 Rudby Lea Hutton Rudby TS15 0JZ Yarm North Yorkshire		British			82404150001
BEAMENT, Ian Roger 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Aug 31, 2000	Sep 19, 2001	Director	24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		British	1944-7	Director	29378140001
BOYD, Gordon Alexander Brook Farm Road KT11 3AX Surrey 17 United Kingdom	Jul 16, 2010	Aug 31, 2011	Director	Brook Farm Road KT11 3AX Surrey 17 United Kingdom	England	British	1960-2	Director	148856600001
COGGINS, Elizabeth Rose West Nash Road NP18 2BZ Newport C/O Severn Power Station Wales	Nov 23, 2020	Jun 30, 2021	Director	West Nash Road NP18 2BZ Newport C/O Severn Power Station Wales	Wales	British	1978-2	Chartered Accountant	277556330001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Sep 19, 2001	Apr 01, 2003	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	Group Corporate Services Direc	116268290001
DANIELS, Christopher John Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex	Apr 01, 2003	Mar 09, 2007	Director	Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex		British	1947-3	Chief Operating Officer Energy	72808850001
FEAKINS, Alan Timothy 40 Grosvenor Place Victoria SW1X 7EN London	May 29, 2009	Mar 27, 2013	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1961-10	Company Director	129182620001
GALLAND, Jean Baptiste 44 Victoria Road W8 5RQ London	Apr 01, 2009	Aug 06, 2010	Director	44 Victoria Road W8 5RQ London	England	French	1957-6	Md - Strategy & Investment	110098880001
GUYLER, Robert Manse Street PA13 4NH Kilmacolm Fairfield Renfrewshire Scotland	Apr 09, 2009	Jul 16, 2010	Director	Manse Street PA13 4NH Kilmacolm Fairfield Renfrewshire Scotland	Scotland	British	1966-12	Accountant	280445900001
HARGREAVES, Stephen John 40 Grosvenor Place Victoria SW1X 7EN London	Aug 31, 2010	Mar 27, 2013	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1966-3	Corporate Strategy Director	154235930002
HARGREAVES, Stephen John Peacock Lane BN1 6WA Brighton 62 East Sussex England	Aug 06, 2010	Aug 06, 2010	Director	Peacock Lane BN1 6WA Brighton 62 East Sussex England	England	British	1966-3	Corporate Strategy Director	54063030001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Aug 31, 2000	Sep 17, 2009	Director	Springfield Calvert Road RH4 1LT Dorking Surrey	England	British	1952-6	Solicitor	61249910002
LAWRENCE, Martin Charles 12 Harebell Hill KT11 2RS Cobham Surrey	Mar 09, 2007	Apr 01, 2009	Director	12 Harebell Hill KT11 2RS Cobham Surrey	England	British	1958-2	Chief Operating Officer Energy	121114690001
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Feb 19, 1999	Aug 31, 2000	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	United Kingdom	British	1955-7	Company Executive	45359210001
LORY, Ronan Emmanuel 40 Grosvenor Place Victoria SW1X 7EN London	Sep 01, 2011	Mar 27, 2013	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	French	1976-10	Company Director	163104520001
MCCULLOUGH, Kevin c/o Uskmouth Severn Power Limited West Nash Road NP18 2BZ Newport South Wales Wales	Nov 18, 2014	Nov 23, 2020	Director	c/o Uskmouth Severn Power Limited West Nash Road NP18 2BZ Newport South Wales Wales	United Kingdom	British	1965-9	Chief Executive Officer	193609680001
MCGRISKIN, Peter Willowbank House 2 Fox Hollow NG15 9AZ Ravenshead Nottinghamshire	Jun 28, 2005	Apr 01, 2009	Director	Willowbank House 2 Fox Hollow NG15 9AZ Ravenshead Nottinghamshire		British	1950-11	Director Of Thermal Production	106789760001
MCLEISH, Douglas Stuart 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Mar 27, 2013	Sep 14, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1965-2	Banker	174474590001
MERRIWEATHER, Simon Martin Hadley Monkton House West Monkton TA2 8QZ Taunton Somerset	Sep 04, 2005	Apr 01, 2009	Director	Hadley Monkton House West Monkton TA2 8QZ Taunton Somerset	United Kingdom	British	1964-11	Finance Manager	87564440002
METCALFE, Edward 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Jul 11, 2013	Jun 28, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	United Kingdom	British	1947-10	Director	124389930003
NATH, Avtansini The Orchard 9 The Village Orton Longueville PE2 7DN Peterborough	Feb 19, 1999	Aug 31, 2000	Director	The Orchard 9 The Village Orton Longueville PE2 7DN Peterborough		British	1960-5	Company Executive	54322580001
NORMAN, Angus Tindale Galloway Drive Kennington TN25 4QQ Ashford 81 Kent United Kingdom	Apr 01, 2009	May 29, 2009	Director	Galloway Drive Kennington TN25 4QQ Ashford 81 Kent United Kingdom		British	1950-7	Md - Sustainable Solutions	80532370002
NORMAN, Angus Tindale 11 Granville Road Walmer CT14 7LU Deal Kent	Aug 31, 2000	Sep 04, 2005	Director	11 Granville Road Walmer CT14 7LU Deal Kent		British	1950-7	Chartered Engineer	80532370001
PARSONS, Gordon Ian Winston 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Mar 27, 2013	Sep 19, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1967-9	Accountant	183966450004
PATERSON, Robert Murray Centenary Way Sutton Bridge PE12 9TF Spalding Sutton Bridge Power Station Lincolnshire England	May 17, 2011	Oct 20, 2014	Director	Centenary Way Sutton Bridge PE12 9TF Spalding Sutton Bridge Power Station Lincolnshire England	United Kingdom	British	1968-9	Hold Separate Manager	177424320001
STANLEY, George Brian 14 Petworth Avenue Toton NG9 6JF Nottingham	Feb 19, 1999	Aug 31, 2000	Director	14 Petworth Avenue Toton NG9 6JF Nottingham		British	1944-4	Company Executive	55705840001
THORPE, Trevor High Street, Benwick, March PE15 0XA Cambs 2	Aug 20, 2009	Mar 14, 2011	Director	High Street, Benwick, March PE15 0XA Cambs 2		British	1946-6	Power Station Manager	146333010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON BRIDGE POWER FUND?

Persons with significant controls

Name

Notified On

Address

Ceased

Sutton Bridge Power Systems Holdings Limited

May 01, 2017

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Wales

Yes

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Calon Energy (Sutton Bridge) Limited

May 01, 2017

West Nash Road

Nash

NP18 2BZ Newport

Severn Power Station

Wales

Yes

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUTTON BRIDGE POWER FUND?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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