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Company

Sutton Bridge Power Fund

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sutton Bridge Power Fund. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Elizabeth Rose Coggins 2020-2021 Director View profile
  2. Kevin Mccullough 2014-2020 Director View profile
  3. Edward Metcalfe 2013-2020 Director View profile
  4. Douglas Stuart Mcleish 2013-2015 Director View profile
  5. Jonathan Paul Walbridge 2013-2013 Director View profile
  6. Gordon Ian Winston Parsons 2013-2014 Director View profile
  7. Ronan Emmanuel Lory 2011-2013 Director View profile
  8. Robert Murray Paterson 2011-2014 Director View profile
  9. Stephen John Hargreaves 2010-2013 Director View profile
  10. Trevor Thorpe 2009-2011 Director View profile
  11. Alan Timothy Feakins 2009-2013 Director View profile
  12. Robert Guyler 2009-2010 Director View profile
  13. Angus Tindale Norman 2009-2009 Director View profile
  14. Jean Baptiste Galland 2009-2010 Director View profile
  15. Martin Charles Lawrence 2007-2009 Director View profile
  16. Simon Martin Merriweather 2005-2009 Director View profile
  17. Peter Mcgriskin 2005-2009 Director View profile
  18. Christopher John Daniels 2003-2007 Director View profile
  19. Paul Andrew Cuttill 2001-2003 Director View profile
  20. Robert Ian Higson 2000-2009 Director View profile
  21. Ian Roger Beament 2000-2001 Director View profile
  22. Sarah Jane Threlfall 2000-2005 Director View profile
  23. David John Lewis 1999-2000 Director View profile
  24. George Brian Stanley 1999-2000 Director View profile
  25. Avtansini Nath 1999-2000 Director View profile
  26. Lisa Anne Deverick 2007-2009 Secretary View profile
  27. Vicki Kong 2007-2007 Secretary View profile
  28. Jessica Swain 2006-2007 Secretary View profile
  29. Anthony James Gallagher 2000-2006 Secretary View profile
  30. Timothy James Underdown 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1999
Also a registered charity
Sutton Bridge Power Fund

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sutton Bridge Power Fund is controlled by Calon Energy (Sutton Bridge) Limited
    Evidence
    ceased 25-50% voting · notified 2017-05-01, ceased 2022-05-15 · source: Companies House PSC register
  2. Calon Energy (Sutton Bridge) Limited is controlled by Calon Energy Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Calon Energy Limited is controlled by Calon Energy (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Calon Energy (Investments) Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.5y median 5.6y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03719085
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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