Saltend Cogeneration Company Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1996Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-07-03 · No cessation recorded

Source record 128129874

Show 4 ceased records

Sccl Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-12 · Ceased 2026-07-03

Source record 123616184

Triton Power LimtiedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-10-31 · Ceased 2017-10-31

Source record 123696836

Ipm Holdings (Uk) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2017-06-27 · Ceased 2017-10-31

Source record 123638159

Normantrail (Uk Co 3) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-27

Source record 134787013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 67 historical

Ingunn SvegardenCurrent director

Appointed 2026-01-01

Hans Tore StensenCurrent director

Appointed 2026-01-01

Mandy MackayCurrent director

Appointed 2025-06-30 · 1 yr · Company Director

+5 others

Finlay MccutcheonCurrent director

Appointed 2025-02-01 · 1 yr · Company Director

+35 others

Mark HaywardCurrent director

Appointed 2022-09-01 · 4 yrs · Director Of Operations, Sse Thermal

+32 others

Robert CrossCurrent director

Appointed 2022-09-01 · 4 yrs · Vice President & Cfo, Equinor

+6 others

Show 67 historical appointments

Magne HovdenResigned director

Resigned 2023-10-01 · 2 yrs · Director

Svein StorliResigned director

Resigned 2022-09-01 · 1 yr · Vice President, Equinor

Ornulf JohannessenResigned director

Resigned 2022-09-01 · 3 yrs · Vice President Power Portfolio & Market,

Ann GrayResigned director

Resigned 2022-09-01 · 2 yrs · Company Director

Hannah BronwinResigned director

Resigned 2022-09-01 · 2 yrs · Business Development Director, Sse Therm

Scott KeenResigned director

Resigned 2018-03-21 · 4 yrs · Company Director

Michael FarrResigned director

Resigned 2017-10-31 · 4 yrs · Power Station Manager

Russell HollandResigned director

Resigned 2017-10-31 · 4 yrs · Finance And Procurement Manager

Wim BroosResigned director

Resigned 2016-04-13 · 1 yr · Director

Sarah GregoryResigned secretary

Resigned 2016-01-01 · 1 yr

Ro OkaniwaResigned director

Resigned 2014-07-04 · 3 yrs · Company Director

Paul EvansResigned director

Resigned 2012-01-31 · 4 yrs · Director

David AlcockResigned director

Resigned 2012-01-31 · 5 yrs · Director

Hiroyuki KogaResigned director

Resigned 2011-05-23 · 3 yrs · Director

Roger SimpsonResigned secretary

Resigned 2011-02-03 · 3 yrs

Hillary BergerResigned secretary

Resigned 2011-01-31 · 4 yrs

Toru TakahashiResigned director

Resigned 2007-09-20 · 3 yrs · Director

Simon PinnellResigned director

Resigned 2007-08-08 · 10 yrs · Accountant

Stephen RileyResigned director

Resigned 2007-08-08 · Director

Gareth GriffithsResigned director

Resigned 2006-01-11 · 6 yrs · Global Trading Director

Takashi UmezuResigned director

Resigned 2005-07-28 · 2 yrs · General Manager

Sean NeelyResigned director

Resigned 2005-07-28 · 2 yrs · Director

Andrew RamsayResigned secretary

Resigned 2005-07-28 · 5 yrs · Solicitor

Ann CurtisResigned director

Resigned 2005-05-21 · Director

Peter CartwrightResigned director

Resigned 2005-05-21 · Director

Christopher John BowlasResigned director

Resigned 2005-05-21 · Commercial Manager

William JamesResigned director

Resigned 2005-05-21 · Factory Manager

Lisa BodensteinerResigned director

Resigned 2003-09-25 · 1 yr · Attorney

John KingResigned director

Resigned 2003-01-03 · 2 yrs · S V P International

Alycia GoodyResigned secretaryResigned director

Resigned 2002-08-14 · 2 yrs

Mark StagemanResigned director

Resigned 2002-06-12 · 1 yr · Commercial Manager

Robert AlffResigned director

Resigned 2002-06-12 · Senior Vice President

Rick HavilandResigned director

Resigned 2001-08-24 · Sr Vp

Hilary PrescottResigned directorResigned secretary

Resigned 2001-08-24 · Solicitor

Stanley RossResigned director

Resigned 2001-03-27 · Businessman

Robert CushmanResigned director

Resigned 2001-03-27 · Businessman

Annabel MoultResigned secretary

Resigned 2000-12-06 · Legal Assistant

Stephen LorioResigned director

Resigned 2000-12-06 · Business Man

Michael ChildersResigned director

Resigned 2000-09-18 · Businessman

Hamid FatemiResigned director

Resigned 2000-04-08 · 1 yr · Businessman

Cynthia DyerResigned director

Resigned 1999-10-12 · 1 yr · Chief Accounting Officer

John StewartResigned director

Resigned 1999-10-12 · 1 yr · Businessman

Frederick NugentResigned director

Resigned 1999-10-12 · 1 yr · Attorney

Geoffrey RobertsResigned director

Resigned 1999-10-12 · Executive

Jillian GallantResigned secretary

Resigned 1999-05-18 · 1 yr · Chartered Accountant

Robert MooreResigned director

Resigned 1999-05-18 · 2 yrs · Asset Management

Derek MacalpineResigned director

Resigned 1999-05-18 · 3 yrs · Works General Manager

David StonerResigned director

Resigned 1998-01-14 · 2 yrs · Businessman

Robert CushmanResigned director

Resigned 1997-12-14 · 1 yr · Business Executive

Robert HudsonResigned director

Resigned 1997-12-14 · 1 yr · Businessman

Michael ThompsonResigned director

Resigned 1997-12-14 · Businessman

Charles Brown IiiResigned director

Resigned 1997-12-14 · 1 yr · Businessman

Ian McneillResigned secretary

Resigned 1997-12-14 · 1 yr · Lawyer

William Regan JrResigned director

Resigned 1997-12-11 · 1 yr · Business Executive

Alan BowdenResigned director

Resigned 1997-01-20 · 2 yrs · Works General Manager

Nicholas ColemanResigned director

Resigned 1997-01-20 · Engineer

Nigel PreeceResigned director

Resigned 1997-01-20 · Economist

Ian RushbyResigned director

Resigned 1997-01-20 · General Manager Gas

Anne QuinnResigned director

Resigned 1997-01-20 · Gas Company Senior Executive

Steven WestonResigned director

Resigned 1996-11-01 · Barrister

Robert CummingResigned directorResigned secretary

Resigned 1996-11-01 · Company Secretary

Board profile

People with appointments: 6
Directors assessed: 6
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active