Saltend Operations Company Limited
- Active
- Incorporated on 26 Jun 2001
Reg Address: Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull HU12 8GA, England
Previous Names:
Calpine Uk Operations Limited - 25 Aug 2005
Calpine Uk Operations Limited - 26 Jun 2001
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Saltend Operations Company Limited" is a ltd and located in Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull HU12 8GA. Saltend Operations Company Limited is currently in active status and it was incorporated on 26 Jun 2001 (23 years 2 months 27 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 Saltend Operations Company 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 | Mark Richard Hayward | Director | 1 Sep 2022 | British | Active |
| 3 | Ann Miriam Georgina Gray | Director | 1 Sep 2022 | British | Active |
| 4 | Svein Harald Storli | Director | 1 Sep 2022 | Norwegian | Resigned 1 Oct 2023 |
| 5 | Scott Jonathan Keen | Director | 21 Mar 2018 | British | Active |
| 6 | Michael Ellis Farr | Director | 31 Oct 2017 | British | Active |
| 7 | Russell Holland | Director | 31 Oct 2017 | British | Active |
| 8 | Ro Okaniwa | Director | 16 Oct 2017 | Japanese | Resigned 31 Oct 2017 |
| 9 | Sarah Jane Gregory | Secretary | 1 Jan 2016 | - | Resigned 31 Oct 2017 |
| 10 | Shigeaki Ihara | Director | 1 Jul 2015 | Japanese | Resigned 16 Oct 2017 |
| 11 | David George Alcock | Director | 31 Jan 2012 | British | Resigned 31 Oct 2017 |
| 12 | Hillary Sue Berger | Secretary | 31 Jan 2012 | - | Resigned 1 Jan 2016 |
| 13 | Paul William Evans | Director | 31 Jan 2012 | British | Resigned 13 Apr 2016 |
| 14 | Isao Kajimura | Director | 8 Aug 2011 | Japanese | Resigned 1 Jul 2015 |
| 15 | Shaun Mcgrail | Director | 21 Jul 2011 | British | Resigned 8 Aug 2011 |
| 16 | Roger Derek Simpson | Secretary | 3 Feb 2011 | - | Resigned 23 Jun 2014 |
| 17 | Sarah Louise Smith | Director | 25 Mar 2010 | British | Resigned 31 Jan 2012 |
| 18 | Sarah Louise Smith | Director | 25 Mar 2010 | British | Resigned 31 Jan 2012 |
| 19 | Toru Takahashi | Director | 20 Sep 2007 | Japanese | Resigned 21 Jul 2011 |
| 20 | Simon David Pinnell | Director | 8 Aug 2007 | British | Resigned 31 Oct 2017 |
| 21 | Stephen Riley | Director | 8 Aug 2007 | British | Resigned 25 Mar 2010 |
| 22 | Stephen Riley | Director | 8 Aug 2007 | British | Resigned 25 Mar 2010 |
| 23 | Gareth Neil Griffiths | Director | 11 Jan 2006 | British | Resigned 31 Jan 2012 |
| 24 | Andrew Stephen James Ramsay | Secretary | 28 Jul 2005 | British | Resigned 3 Feb 2011 |
| 25 | Takashi Umezu | Director | 28 Jul 2005 | Japanese | Resigned 20 Sep 2007 |
| 26 | Sean Alexander Neely | Director | 28 Jul 2005 | British | Resigned 8 Aug 2007 |
| 27 | Ann B Curtis | Director | 21 Jan 2005 | American | Resigned 28 Jul 2005 |
| 28 | Peter Cartwright | Director | 21 Jan 2005 | American | Resigned 28 Jul 2005 |
| 29 | Lisa Marie Bodensteiner | Director | 7 Oct 2003 | American | Resigned 28 Jul 2005 |
| 30 | John King | Director | 3 Jan 2003 | American | Resigned 21 Jan 2005 |
| 31 | Alycia Lyons Goody | Secretary | 14 Aug 2002 | - | Resigned 28 Jul 2005 |
| 32 | Alycia Lyons Goody | Director | 5 Aug 2002 | - | Resigned 21 Jan 2005 |
| 33 | Robert K Alff | Director | 30 Jun 2002 | American | Resigned 8 Nov 2002 |
| 34 | Rick Haviland | Director | 28 Jun 2001 | American | Resigned 30 Jun 2002 |
| 35 | Hilary Prescott | Director | 28 Jun 2001 | British | Resigned 24 Feb 2002 |
| 36 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 26 Jun 2001 | - | Resigned 17 Oct 2003 |
| 37 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 26 Jun 2001 | - | Resigned 28 Jun 2001 |
| 38 | ABOGADO NOMINEES LIMITED | Corporate Director | 26 Jun 2001 | - | Resigned 28 Jun 2001 |
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 Limtied Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 9 Jul 2018 | - | Ceased 9 Jul 2018 |
| 2 | - Natures of Control: Persons With Significant Control Statement | 31 Oct 2017 | - | Ceased 13 Jun 2018 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 31 Oct 2017 | - | Active |
| 4 | Ipm Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 27 Jun 2017 | - | Ceased 31 Oct 2017 |
| 5 | Normantrail (Uk Co 3) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 27 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Saltend Operations Company 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 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 5 | Accounts - Small | 23 May 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2022 | Download PDF 2 Pages |
| 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 - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2022 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF |
| 15 | Accounts - Small | 15 Sep 2022 | Download PDF |
| 16 | Confirmation Statement - No Updates | 18 Aug 2022 | Download PDF |
| 17 | Confirmation Statement - No Updates | 28 Jun 2021 | Download PDF |
| 18 | Accounts - Small | 11 May 2021 | Download PDF |
| 19 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 29 Apr 2020 | Download PDF 17 Pages |
| 21 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
| 22 | Accounts - Full | 17 May 2019 | Download PDF 18 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 29 Oct 2018 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Oct 2018 | Download PDF 1 Pages |
| 25 | Accounts - Full | 30 Aug 2018 | Download PDF 18 Pages |
| 26 | Confirmation Statement - Updates | 9 Jul 2018 | Download PDF 4 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2018 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 14 Jun 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 6 Nov 2017 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Nov 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2017 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 3 Nov 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 3 Nov 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 41 | Accounts - Full | 28 Sep 2017 | Download PDF 21 Pages |
| 42 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Aug 2017 | Download PDF 1 Pages |
| 43 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2017 | Download PDF 1 Pages |
| 44 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jun 2017 | Download PDF 1 Pages |
| 45 | Confirmation Statement - No Updates | 26 Jun 2017 | Download PDF 3 Pages |
| 46 | Mortgage - Satisfy Charge Full | 30 May 2017 | Download PDF 1 Pages |
| 47 | Accounts - Full | 13 Oct 2016 | Download PDF 24 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2016 | Download PDF 7 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2016 | Download PDF 1 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 26 Jan 2016 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name Date | 26 Jan 2016 | Download PDF 2 Pages |
| 52 | Accounts - Full | 3 Oct 2015 | Download PDF 19 Pages |
| 53 | Address - Change Registered Office Company With Date Old New | 12 Aug 2015 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 5 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2015 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2015 | Download PDF 2 Pages |
| 57 | Accounts - Full | 4 Aug 2014 | Download PDF 18 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 5 Pages |
| 59 | Officers - Termination Secretary Company With Name | 25 Jun 2014 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 14 May 2014 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 5 Pages |
| 62 | Accounts - Full | 9 Jul 2013 | Download PDF 18 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 14 Sep 2012 | Download PDF 3 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2012 | Download PDF 5 Pages |
| 65 | Accounts - Full | 2 May 2012 | Download PDF 17 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 22 Feb 2012 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 17 Feb 2012 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 7 Feb 2012 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Secretary Company With Name | 6 Feb 2012 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 2 Feb 2012 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 1 Feb 2012 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 19 Sep 2011 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 19 Sep 2011 | Download PDF 1 Pages |
| 74 | Miscellaneous | 6 Sep 2011 | Download PDF 1 Pages |
| 75 | Auditors - Resignation Company | 15 Aug 2011 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 3 Aug 2011 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 3 Aug 2011 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2011 | Download PDF 5 Pages |
| 79 | Officers - Appoint Person Secretary Company With Name | 20 Jul 2011 | Download PDF 1 Pages |
| 80 | Accounts - Full | 5 May 2011 | Download PDF 17 Pages |
| 81 | Officers - Termination Secretary Company With Name | 18 Apr 2011 | Download PDF 1 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 7 Apr 2011 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 7 Apr 2011 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 16 Mar 2011 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 16 Jul 2010 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2010 | Download PDF 5 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2010 | Download PDF 1 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 3 Jun 2010 | Download PDF 3 Pages |
| 93 | Officers - Termination Director Company With Name | 3 Jun 2010 | Download PDF 2 Pages |
| 94 | Accounts - Full | 7 May 2010 | Download PDF 17 Pages |
| 95 | Annual Return - Legacy | 16 Jul 2009 | Download PDF 4 Pages |
| 96 | Accounts - Full | 14 May 2009 | Download PDF 17 Pages |
| 97 | Address - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 98 | Address - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 99 | Address - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 22 Jul 2008 | Download PDF 4 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 | Peak Accounting Limited Mutual People: Russell Holland | Active |
| 3 | Saltend Cogeneration Company Limited Mutual People: Russell Holland , Scott Jonathan Keen , Michael Ellis Farr | Active |
| 4 | Sccl Holdings Ltd Mutual People: Russell Holland , Michael Ellis Farr | Active |
| 5 | Deeside Power (Uk) Limited Mutual People: Russell Holland , Scott Jonathan Keen , Michael Ellis Farr | Active |
| 6 | Deeside Power Operations Limited Mutual People: Russell Holland , Scott Jonathan Keen , Michael Ellis Farr | Active |