SALTEND COGENERATION COMPANY LIMITED

Overview

Company Name	SALTEND COGENERATION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03274929
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1996

Summary

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

What is the purpose of SALTEND COGENERATION COMPANY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SALTEND COGENERATION COMPANY LIMITED located?

Registered Office Address	Saltend Power Station Saltend Chemicals Park Hedon Road HU12 8GA Hull East Riding Of Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SALTEND COGENERATION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SALTEND COGENERATION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for SALTEND COGENERATION COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Satisfaction of charge 032749290004 in full	1 pages	MR04

Mar 03, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Termination of appointment of Magne Andre Hovden as a director on Jan 01, 2026	1 pages	TM01

Feb 21, 2026	Appointment of Ingunn Svegarden as a director on Jan 01, 2026	2 pages	AP01

Feb 19, 2026	Appointment of Hans Tore Stensen as a director on Jan 01, 2026	2 pages	AP01

Feb 19, 2026	Termination of appointment of Ornulf Johannessen as a director on Jan 01, 2026	1 pages	TM01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Jul 08, 2025	Appointment of Mandy Mackay as a director on Jun 30, 2025	2 pages	AP01

Jul 08, 2025	Termination of appointment of Ann Miriam Georgina Gray as a director on Jun 30, 2025	1 pages	TM01

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Appointment of Mr Finlay Alexander Mccutcheon as a director on Feb 01, 2025	2 pages	AP01

Feb 13, 2025	Termination of appointment of Hannah Zoe Bronwin as a director on Jan 31, 2025	1 pages	TM01

Jun 23, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Appointment of Magne Andre Hovden as a director on Oct 01, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Svein Harald Storli as a director on Oct 01, 2023	1 pages	TM01

May 23, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Appointment of Mr Mark Richard Hayward as a director on Sep 01, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Ornulf Johannessen as a director on Sep 01, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Svein Harald Storli as a director on Sep 01, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Robert James Cross as a director on Sep 01, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Ms Hannah Bronwin as a director on Sep 01, 2022	2 pages	AP01

Sep 21, 2022	Appointment of Ms Ann Miriam Georgina Gray as a director on Sep 01, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Russell Holland as a director on Sep 01, 2022	1 pages	TM01

View All Filings

Who are the officers of SALTEND COGENERATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Robert James Kingdom Street W2 6BD London 1 England	Sep 01, 2022		Director	Kingdom Street W2 6BD London 1 England	United Kingdom	British	1976-8	194490950001
HAYWARD, Mark Richard Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 01, 2022		Director	Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1963-11	300334440001
MACKAY, Mandy 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Jun 30, 2025		Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Scotland	British	1976-1	308045180001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 01, 2025		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
STENSEN, Hans Tore Forusbeen 50 4035 Stavanger Equinor Asa Norway	Jan 01, 2026		Director	Forusbeen 50 4035 Stavanger Equinor Asa Norway	Norway	Norwegian	1976-1	345572550001
SVEGARDEN, Ingunn 1364 Fornebu Martin Linges Vei 33 Norway	Jan 01, 2026		Director	1364 Fornebu Martin Linges Vei 33 Norway	Norway	Norwegian	1978-7	345621020001
BERGER, Hillary Sue 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 31, 2011	Jan 01, 2016	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom				166480250001
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire	Nov 01, 1996	Dec 14, 1997	Secretary	6 Carding Hill AB41 8BG Ellon Aberdeenshire		British		35356450001
GALLANT, Jillian Elizabeth Hollgate House 3 Thorn Barn Close Main Road Thorngumbald HU12 9LU Hull East Yorkshire	May 18, 1999	Dec 06, 2000	Secretary	Hollgate House 3 Thorn Barn Close Main Road Thorngumbald HU12 9LU Hull East Yorkshire		British		78580740001
GOODY, Alycia Lyons 84 Washington Street Sherborn Massachusetts 01770 Usa	Aug 14, 2002	Jul 28, 2005	Secretary	84 Washington Street Sherborn Massachusetts 01770 Usa		American		83796090001
GREGORY, Sarah Jane Saltend Chemicals Park Hedon Road HU12 8GA Hull Saltend Power Station East Riding Of Yorkshire England	Jan 01, 2016	Oct 31, 2017	Secretary	Saltend Chemicals Park Hedon Road HU12 8GA Hull Saltend Power Station East Riding Of Yorkshire England				204536570001
MCNEILL, Ian Kerr 14 Westside Ravenscourt Park W6 0TY London	Dec 14, 1997	May 18, 1999	Secretary	14 Westside Ravenscourt Park W6 0TY London		British		102418500001
MOULT, Annabel 30b Mirabel Road Fulham SW6 7EH London	Dec 06, 2000	Aug 24, 2001	Secretary	30b Mirabel Road Fulham SW6 7EH London		British		74782390001
PRESCOTT, Hilary 1 Bemish Road SW15 1DG London	Aug 24, 2001	Feb 24, 2002	Secretary	1 Bemish Road SW15 1DG London		British		77150190001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Jul 28, 2005	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		76376410014
SIMPSON, Roger Derek Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2011	Jun 23, 2014	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London				159136280001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 24, 2001	Oct 17, 2003	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
ALCOCK, David George Saltend Chemicals Park Hedon Road HU12 8GA Hull Saltend Power Station East Riding Of Yorkshire England	Jan 31, 2012	Oct 31, 2017	Director	Saltend Chemicals Park Hedon Road HU12 8GA Hull Saltend Power Station East Riding Of Yorkshire England	United Kingdom	British	1965-1	122889210001
ALFF, Robert K 30 Old Haswell Park Road Middleton Massachusetts 01949 United States Of America	Jun 12, 2002	Nov 08, 2002	Director	30 Old Haswell Park Road Middleton Massachusetts 01949 United States Of America		American	1944-3	82648900001
BODENSTEINER, Lisa Marie 369 Hatcher Ct 95008 Campbell Santa Clara Usa	Sep 25, 2003	Jul 28, 2005	Director	369 Hatcher Ct 95008 Campbell Santa Clara Usa		American	1961-12	93046370001
BOWDEN, Alan Murray Spinney Rise Tranby Lane HU14 3NB Swanland East Yorkshire	Jan 20, 1997	May 18, 1999	Director	Spinney Rise Tranby Lane HU14 3NB Swanland East Yorkshire		British	1942-12	41506990001
BOWLAS, Christopher John 8 Sykes Close Swanland HU14 3GD North Ferriby North Humberside	May 21, 2005	Jul 28, 2005	Director	8 Sykes Close Swanland HU14 3GD North Ferriby North Humberside	United Kingdom	British	1967-1	105903230001
BOWLAS, Christopher John 8 Sykes Close Swanland HU14 3GD North Ferriby North Humberside	May 13, 2004	Jan 21, 2005	Director	8 Sykes Close Swanland HU14 3GD North Ferriby North Humberside	United Kingdom	British	1967-1	105903230001
BRONWIN, Hannah Zoe Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 01, 2022	Jan 31, 2025	Director	Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1983-9	317234390001
BROOS, Wim Saltend Chemicals Park Hedon Road HU12 8GA Hull Saltend Power Station East Riding Of Yorkshire England	Apr 13, 2016	Oct 31, 2017	Director	Saltend Chemicals Park Hedon Road HU12 8GA Hull Saltend Power Station East Riding Of Yorkshire England	Belgium	Belgian	1966-7	207480510001
BROWN III, Charles Jackson 310 Poinsettia Corona Del Mar FOREIGN California 92625 Usa	Dec 14, 1997	May 18, 1999	Director	310 Poinsettia Corona Del Mar FOREIGN California 92625 Usa		American	1947-8	55823830002
CARTWRIGHT, Peter 19521 Tweed Court Saratoga Ca 95070 Usa	May 21, 2005	Jul 28, 2005	Director	19521 Tweed Court Saratoga Ca 95070 Usa		American	1930-1	73245920001
CHILDERS, Michael Phillip 8610 Sterling Gate Circle Spring Texas 77379 Usa	Sep 18, 2000	Aug 24, 2001	Director	8610 Sterling Gate Circle Spring Texas 77379 Usa		American	1961-5	72199570001
COLEMAN, Nicholas Charles 34 Ritherdon Road SW17 8QF London	Jan 20, 1997	Dec 14, 1997	Director	34 Ritherdon Road SW17 8QF London		British	1952-1	17624150001
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire	Nov 01, 1996	Jan 20, 1997	Director	6 Carding Hill AB41 8BG Ellon Aberdeenshire		British	1949-2	35356450001
CURTIS, Ann B 2400 Heritage Manor Gilroy California 95020 Usa	May 21, 2005	Jul 28, 2005	Director	2400 Heritage Manor Gilroy California 95020 Usa		American	1951-3	103851180001
CUSHMAN, Robert John 42 Waterford Bend The Woodlands Tx 77381 Usa	Mar 27, 2001	Aug 24, 2001	Director	42 Waterford Bend The Woodlands Tx 77381 Usa		American	1948-5	69667330001
CUSHMAN, Robert John 28452 Calle Pinon San Juan Capistrano FOREIGN U.S.A. Ca 92675	Dec 14, 1997	Mar 16, 1999	Director	28452 Calle Pinon San Juan Capistrano FOREIGN U.S.A. Ca 92675		American	1948-5	61426980002
DYER, Cynthia 211 Blushwood Place The Woodlands Texas 77382 Usa	Oct 12, 1999	Dec 06, 2000	Director	211 Blushwood Place The Woodlands Texas 77382 Usa		American	1964-4	66626710001
EVANS, Paul William 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 31, 2012	Apr 13, 2016	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1953-4	159589790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTEND COGENERATION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sccl Holdings Limited

Oct 12, 2018

Saltend Chemicals Park

Hedon Road

HU12 8GA Hull

Saltend Power Station

East Ring Of Yorkshire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11503714

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Triton Power Limtied

Oct 31, 2017

Grenville Street

St Helier

JE4 8PX Jersey

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jsfc Companies Registry
Registration Number	124686

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ipm Holdings (Uk) Limited

Jun 27, 2017

25 Canada Square

E14 5LQ London

Level 20

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09022986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Normantrail (Uk Co 3) Limited

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05234591

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SALTEND COGENERATION COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2017	Jun 13, 2018	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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