SALTEND OPERATIONS COMPANY LIMITED - HULL
| Company Profile | Company Filings |
Overview
SALTEND OPERATIONS COMPANY LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
SALTEND OPERATIONS COMPANY LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241615. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALTEND OPERATIONS COMPANY LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241615. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALTEND OPERATIONS COMPANY LIMITED - HULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
CALPINE UK OPERATIONS LIMITED (until 25/08/2005)
CALPINE UK OPERATIONS LIMITED (until 25/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
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 |
| MR ORNULF JOHANNESSEN | Nov 1974 | British | Director | 2022-09-01 | CURRENT |
| MAGNE ANDRE HOVDEN | Feb 1968 | Norwegian | Director | 2023-10-01 | CURRENT |
| MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2022-09-01 | CURRENT |
| MRS ANN GRAY | Apr 1967 | British | Director | 2022-09-01 | CURRENT |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2007-08-08 UNTIL 2017-10-31 | RESIGNED |
| MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2007-09-20 UNTIL 2011-07-21 | RESIGNED |
| MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2010-03-25 UNTIL 2012-01-31 | RESIGNED |
| HILARY PRESCOTT | Jan 1960 | British | Director | 2001-06-28 UNTIL 2002-02-24 | RESIGNED |
| MR STEPHEN RILEY | Aug 1961 | British | Director | 2007-08-08 UNTIL 2010-03-25 | RESIGNED |
| RUSSELL HOLLAND | Aug 1976 | British | Director | 2017-10-31 UNTIL 2022-09-01 | RESIGNED |
| MR RO OKANIWA | Oct 1963 | Japanese | Director | 2017-10-16 UNTIL 2017-10-31 | RESIGNED |
| MR SEAN ALEXANDER NEELY | May 1965 | British | Director | 2005-07-28 UNTIL 2007-08-08 | RESIGNED |
| MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2011-07-21 UNTIL 2011-08-08 | RESIGNED |
| MR SCOTT JONATHAN KEEN | Apr 1974 | British | Director | 2018-03-21 UNTIL 2022-09-01 | RESIGNED |
| DR ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2011-08-08 UNTIL 2015-07-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-06-26 UNTIL 2003-10-17 | RESIGNED | ||
| MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2017-10-31 | RESIGNED | ||
| ALYCIA LYONS GOODY | Jun 1952 | American | Secretary | 2002-08-14 UNTIL 2005-07-28 | RESIGNED |
| ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2014-06-23 | RESIGNED | ||
| HILLARY SUE BERGER | Secretary | 2012-01-31 UNTIL 2016-01-01 | RESIGNED | ||
| MR GARETH NEIL GRIFFITHS | Dec 1969 | British | Director | 2006-01-11 UNTIL 2012-01-31 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2001-06-26 UNTIL 2001-06-28 | RESIGNED | ||
| MICHAEL ELLIS FARR | Oct 1964 | British | Director | 2017-10-31 UNTIL 2022-09-01 | RESIGNED |
| MR PAUL WILLIAM EVANS | Apr 1953 | British | Director | 2012-01-31 UNTIL 2016-04-13 | RESIGNED |
| ANN B CURTIS | Mar 1951 | American | Director | 2005-01-21 UNTIL 2005-07-28 | RESIGNED |
| PETER CARTWRIGHT | Jan 1930 | American | Director | 2005-01-21 UNTIL 2005-07-28 | RESIGNED |
| LISA MARIE BODENSTEINER | Dec 1961 | American | Director | 2003-10-07 UNTIL 2005-07-28 | RESIGNED |
| ROBERT K ALFF | Mar 1944 | American | Director | 2002-06-30 UNTIL 2002-11-08 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2012-01-31 UNTIL 2017-10-31 | RESIGNED |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2005-07-28 UNTIL 2011-02-03 | RESIGNED |
| SRVP RICK HAVILAND | May 1952 | American | Director | 2001-06-28 UNTIL 2002-06-30 | RESIGNED |
| ALYCIA LYONS GOODY | Jun 1952 | American | Director | 2002-08-05 UNTIL 2005-01-21 | RESIGNED |
| MR SHIGEAKI IHARA | Jul 1973 | Japanese | Director | 2015-07-01 UNTIL 2017-10-16 | RESIGNED |
| TAKASHI UMEZU | Jul 1955 | Japanese | Director | 2005-07-28 UNTIL 2007-09-20 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2001-06-26 UNTIL 2001-06-28 | RESIGNED | ||
| MR SVEIN HARALD STORLI | May 1968 | Norwegian | Director | 2022-09-01 UNTIL 2023-10-01 | RESIGNED |
| JOHN KING | Jul 1965 | American | Director | 2003-01-03 UNTIL 2005-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Triton Power Limtied | 2018-07-09 - 2018-07-09 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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