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SALTEND COGENERATION COMPANY LIMITED
Person with Significant Control

SALTEND COGENERATION COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameSALTEND COGENERATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03274929
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltend Chemicals Park
    Hedon Road
    HU12 8GA Hull
    Saltend Power Station
    East Ring Of Yorkshire
    England
    		Oct 12, 2018
    Saltend Chemicals Park
    Hedon Road
    HU12 8GA Hull
    Saltend Power Station
    East Ring Of Yorkshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11503714
    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
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		Oct 31, 2017
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJsfc Companies Registry
    Registration Number124686
    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
    25 Canada Square
    E14 5LQ London
    Level 20
    England
    		Jun 27, 2017
    25 Canada Square
    E14 5LQ London
    Level 20
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09022986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    		Apr 06, 2016
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05234591
    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.

    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.
    • license: CC0