Calon Energy (Sutton Bridge) Limited
Company 08296825 In Administration
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| Number | 08296825 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 16/11/2012 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
70100 - Activities of head offices
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.
- Calon Energy Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sutton Bridge (Transactions) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sutton Bridge Power Systems Holdings Limited
75-100% voting · notified 2016-04-06 - Sutton Bridge Power Fund ceased 2022-05-15
25-50% voting · notified 2017-05-01
Officers (19)
Show 19 former officers
- Irene Otero-Novas Miranda Director · appointed 2018 · resigned 2020
- Michael David Higginbotham Director · appointed 2015 · resigned 2021
- Kevin Mccullough Director · appointed 2014 · resigned 2020
- Simon Richard Eaves Director · appointed 2013 · resigned 2014
- Ahmed Ateeq-Al-Mazrouei Director · appointed 2013 · resigned 2014
- Kevin Edwin Clinton Director · appointed 2013 · resigned 2013
- Edward Metcalfe Director · appointed 2013 · resigned 2020
- Robert Murray Paterson Director · appointed 2013 · resigned 2014
- Andrew Bernard Shanta Director · appointed 2013 · resigned 2013
- Serra Erdogmus Director · appointed 2013 · resigned 2014
- Jill Pepall Director · appointed 2013 · resigned 2013
- Douglas Stuart Mcleish Director · appointed 2012 · resigned 2017
- Ahmad Hakimi Muhammad Radzi Director · appointed 2012 · resigned 2013
- Klaus Reinisch Director · appointed 2012 · resigned 2014
- Teresa Troy Director · appointed 2012 · resigned 2014
- Steven Barrie Smith Secretary · appointed 2012 · resigned 2013
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2012 · resigned 2020
- Glenn Joseph Hubert Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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