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Companies/08887001

Deeside Power (UK) Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Triton Power LimitedCorporate
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 128129870
Show 4 ceased records
Sccl Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2026-07-03

Source record 128434211
Triton Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-13 · Ceased 2018-06-13

Source record 129503699
Ipm Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-29 · Ceased 2017-10-31

Source record 132391678
Ipm Energy Trading 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 2017-06-29

Source record 129670111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
IS
Ingunn SvegardenCurrent director
Appointed 2026-01-01
HS
Hans Tore StensenCurrent director
Appointed 2026-01-01
MM
Mandy MackayCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+5 others
FM
Finlay MccutcheonCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+35 others
MH
Mark HaywardCurrent director
Appointed 2022-09-01 · 4 yrs · Director Of Operations, Sse Thermal
+32 others
RC
Robert CrossCurrent director
Appointed 2022-09-01 · 4 yrs · Vice President & Cfo, Equinor
+6 others
Show 19 historical appointments
MH
Magne HovdenResigned director
Resigned 2023-10-01 · 2 yrs · Director
SS
Svein StorliResigned director
Resigned 2022-09-01 · 1 yr · Vice President, Equinor
OJ
Ornulf JohannessenResigned director
Resigned 2022-09-01 · 3 yrs · Vice President Power Portfolio & Market
AG
Ann GrayResigned director
Resigned 2022-09-01 · 2 yrs · Company Director
HB
Hannah BronwinResigned director
Resigned 2022-09-01 · 2 yrs · Business Development Director, Sse Therm
SK
Scott KeenResigned director
Resigned 2018-03-21 · 4 yrs · Company Director
MF
Michael FarrResigned director
Resigned 2017-10-31 · 4 yrs · Power Station Manager
RH
Russell HollandResigned director
Resigned 2017-10-31 · 4 yrs · Finance And Procurement Manager
RO
Ro OkaniwaResigned director
Resigned 2017-10-16 · Company Director
WB
Wim BroosResigned director
Resigned 2016-04-13 · 1 yr · Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 1 yr
SI
Shigeaki IharaResigned director
Resigned 2015-07-01 · 2 yrs · Company Director
HB
Hilary BergerResigned secretary
Resigned 2014-07-04 · 1 yr
SP
Simon PinnellResigned director
Resigned 2014-05-07 · 3 yrs · Accountant
PE
Paul EvansResigned director
Resigned 2014-05-07 · 1 yr · General Operations Manager
DA
David AlcockResigned director
Resigned 2014-05-07 · 3 yrs · Director
RS
Roger SimpsonResigned secretary
Resigned 2014-02-11 · 2 yrs
HK
Hiroyuki KogaResigned director
Resigned 2014-02-11 · Director
RS
Roger SimpsonResigned director
Resigned 2014-02-11 · Solicitor

Board profile

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