INDIAN QUEENS POWER LIMITED - HULL


Company Profile Company Filings

Overview

INDIAN QUEENS POWER LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
INDIAN QUEENS POWER LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02928100. The accounts status is FULL and accounts are next due on 30/09/2024.

INDIAN QUEENS POWER LIMITED - HULL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SALTEND POWER STATION SALTEND CHEMICALS PARK
HULL
EAST RIDING OF YORKSHIRE
HU12 8GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AES INDIAN QUEENS POWER LTD (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERT JAMES CROSS Aug 1976 British Director 2022-09-01 CURRENT
HANNAH ZOE BRONWIN Sep 1983 British Director 2022-09-01 CURRENT
MRS ANN GRAY Apr 1967 British Director 2022-09-01 CURRENT
MARK RICHARD HAYWARD Nov 1963 British Director 2022-09-01 CURRENT
MAGNE ANDRE HOVDEN Feb 1968 Norwegian Director 2023-10-01 CURRENT
MR ORNULF JOHANNESSEN Nov 1974 British Director 2022-09-01 CURRENT
DR ISAO KAJIMURA Feb 1969 Japanese Director 2011-08-08 UNTIL 2015-07-01 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2007-08-08 UNTIL 2017-10-31 RESIGNED
MR RO OKANIWA Oct 1963 Japanese Director 2017-10-16 UNTIL 2017-10-31 RESIGNED
ANDREW ALAN MCKAY Nov 1968 British Director 1999-05-13 UNTIL 2007-08-08 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2007-08-08 UNTIL 2010-03-25 RESIGNED
WILLIAM R LURASCHI Aug 1963 American Director 1997-06-30 UNTIL 2005-10-27 RESIGNED
GREGG ARTHUR LONG Oct 1953 American Director 1995-06-30 UNTIL 1997-06-27 RESIGNED
LYNN ALAN LEDNICKY May 1960 American Director 1996-06-13 UNTIL 1997-06-30 RESIGNED
ENRIQUE MARCELO LARROUCAU Nov 1942 Chilean Director 1995-01-20 UNTIL 1997-06-27 RESIGNED
MR SCOTT JONATHAN KEEN Apr 1974 British Director 2018-03-21 UNTIL 2022-09-01 RESIGNED
MR TORU TAKAHASHI Dec 1967 Japanese Director 2007-08-06 UNTIL 2011-08-08 RESIGNED
MR SHIGEAKI IHARA Jul 1973 Japanese Director 2015-07-01 UNTIL 2017-10-16 RESIGNED
GARETH JOHN MANN Feb 1956 British Director 1994-05-06 UNTIL 1997-06-27 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2014-06-23 RESIGNED
REGINALD GERALD RICE Mar 1959 Secretary 1994-05-06 UNTIL 1997-06-27 RESIGNED
ANDREW ALAN MCKAY Nov 1968 British Secretary 1999-05-13 UNTIL 2006-11-17 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2006-11-17 UNTIL 2011-02-03 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1997-09-09 UNTIL 1999-05-13 RESIGNED
MRS SARAH JANE GREGORY Secretary 2016-01-01 UNTIL 2017-10-31 RESIGNED
HILLARY SUE BERGER Secretary 2012-01-31 UNTIL 2016-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-06 UNTIL 1994-05-06 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 1999-05-13 UNTIL 2003-12-31 RESIGNED
MARK EDWARD MILLER Jul 1961 American Director 1997-09-09 UNTIL 1999-05-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-06 RESIGNED
CHARLES FREDERICK GOFF Jan 1941 American Director 1994-08-31 UNTIL 1997-06-27 RESIGNED
PAUL WILLIAM EVANS Apr 1965 British Director 2012-07-31 UNTIL 2016-04-13 RESIGNED
MR. STEVEN DRAPPER May 1962 British Director 2010-03-25 UNTIL 2010-12-01 RESIGNED
MARIAN M DAVENPORT Jul 1953 American Director 1995-01-20 UNTIL 1997-06-30 RESIGNED
VICTOR ANDREA GEORGE DANKS Aug 1957 British Director 1999-05-13 UNTIL 2007-08-08 RESIGNED
VICTOR ANNDREA GEORGE DANKS Aug 1951 British Director 2017-10-31 UNTIL 2020-06-22 RESIGNED
MR GARETH NEIL GRIFFITHS Dec 1969 British Director 2006-09-18 UNTIL 2012-07-31 RESIGNED
KEYS ALEXANDER CURRY Jun 1935 American Director 1994-08-31 UNTIL 1997-06-27 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2005-10-27 UNTIL 2006-09-18 RESIGNED
THOMAS M ARMITT Apr 1956 American Director 1995-01-20 UNTIL 1995-07-15 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2010-12-01 UNTIL 2017-10-31 RESIGNED
MR WIM BROOS Jul 1966 Belgian Director 2016-04-13 UNTIL 2017-10-31 RESIGNED
RUSSELL HOLLAND Aug 1976 British Director 2017-10-31 UNTIL 2022-09-01 RESIGNED
MICHAEL ELLIS FARR Oct 1964 British Director 2017-10-31 UNTIL 2022-09-01 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1997-09-09 UNTIL 2003-12-31 RESIGNED
STEPHEN ROBERT WHITE Nov 1947 American Director 1994-08-31 UNTIL 1995-11-30 RESIGNED
MR MARK STUART FITZPATRICK Jan 1951 American Director 1997-09-09 UNTIL 1999-05-13 RESIGNED
MR SVEIN HARALD STORLI May 1968 Norwegian Director 2022-09-01 UNTIL 2023-10-01 RESIGNED
BARRY J SHARP Sep 1959 American Director 1997-06-30 UNTIL 2005-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sccl Holdings Ltd 2021-02-25 Hull   East Riding Of Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iq Power Holdings Limited 2016-04-06 - 2019-09-23 Hull   East Riding Of Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTEND COGENERATION COMPANY LIMITED HULL ENGLAND Active FULL 35110 - Production of electricity
SALTEND OPERATIONS COMPANY LIMITED HULL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DEESIDE POWER (UK) LIMITED HULL ENGLAND Active FULL 70100 - Activities of head offices
SCCL HOLDINGS LTD HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DEESIDE POWER OPERATIONS LIMITED HULL UNITED KINGDOM Active SMALL 35110 - Production of electricity