Deeside Power Operations Limited
- Active
- Incorporated on 7 Apr 2020
Reg Address: Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull HU12 8GA, United Kingdom
- Summary The company with name "Deeside Power Operations Limited" is a ltd and located in Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull HU12 8GA. Deeside Power Operations Limited is currently in active status and it was incorporated on 7 Apr 2020 (4 years 5 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Deeside Power Operations Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Magne Andre Hovden | Director | 1 Oct 2023 | Norwegian | Active |
| 2 | Ann Miriam Georgina Gray | Director | 1 Sep 2022 | British | Active |
| 3 | Mark Richard Hayward | Director | 1 Sep 2022 | British | Active |
| 4 | Svein Harald Storli | Director | 1 Sep 2022 | Norwegian | Resigned 1 Oct 2023 |
| 5 | Russell Holland | Director | 7 Apr 2020 | British | Active |
| 6 | Scott Jonathan Keen | Director | 7 Apr 2020 | British | Active |
| 7 | Michael Ellis Farr | Director | 7 Apr 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Triton Power Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Apr 2020 | - | Ceased 7 Apr 2020 |
| 2 | - Natures of Control: Persons With Significant Control Statement | 7 Apr 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Deeside Power Operations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 23 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Apr 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2023 | Download PDF |
| 5 | Accounts - Small | 23 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2022 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2022 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2022 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2022 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2022 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF |
| 16 | Accounts - Small | 15 Sep 2022 | Download PDF |
| 17 | Accounts - Small | 11 May 2021 | Download PDF |
| 18 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jul 2020 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 30 Jul 2020 | Download PDF 2 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Shortened | 7 Apr 2020 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 7 Apr 2020 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Indian Queens Power Limited Mutual People: Russell Holland , Scott Jonathan Keen , Michael Ellis Farr | Active |
| 2 | Saltend Operations Company Limited Mutual People: Russell Holland , Scott Jonathan Keen , Michael Ellis Farr | Active |
| 3 | Peak Accounting Limited Mutual People: Russell Holland | Active |
| 4 | Saltend Cogeneration Company Limited Mutual People: Russell Holland , Scott Jonathan Keen , Michael Ellis Farr | Active |
| 5 | Sccl Holdings Ltd Mutual People: Russell Holland , Michael Ellis Farr | Active |
| 6 | Deeside Power (Uk) Limited Mutual People: Russell Holland , Scott Jonathan Keen , Michael Ellis Farr | Active |