DEESIDE POWER (UK) LIMITED - HULL
| Company Profile | Company Filings |
Overview
DEESIDE POWER (UK) LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
DEESIDE POWER (UK) LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887001. The accounts status is FULL and accounts are next due on 30/09/2024.
DEESIDE POWER (UK) LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887001. The accounts status is FULL and accounts are next due on 30/09/2024.
DEESIDE POWER (UK) LIMITED - HULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAGNE ANDRE HOVDEN | Feb 1968 | Norwegian | Director | 2023-10-01 | CURRENT |
| MR ORNULF JOHANNESSEN | Nov 1974 | British | Director | 2022-09-01 | CURRENT |
| MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2022-09-01 | CURRENT |
| MRS ANN GRAY | Apr 1967 | British | Director | 2022-09-01 | CURRENT |
| MR. ROBERT JAMES CROSS | Aug 1976 | British | Director | 2022-09-01 | CURRENT |
| HANNAH ZOE BRONWIN | Sep 1983 | British | Director | 2022-09-01 | CURRENT |
| MR SVEIN HARALD STORLI | May 1968 | Norwegian | Director | 2022-09-01 UNTIL 2023-10-01 | RESIGNED |
| HILARY SUE BERGER | British | Secretary | 2014-07-04 UNTIL 2016-01-01 | RESIGNED | |
| MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2017-10-31 | RESIGNED | ||
| MR ROGER DEREK SIMPSON | Secretary | 2014-02-11 UNTIL 2016-05-26 | RESIGNED | ||
| RUSSELL HOLLAND | Aug 1976 | British | Director | 2017-10-31 UNTIL 2022-09-01 | RESIGNED |
| MR ROGER DEREK SIMPSON | Aug 1962 | British | Director | 2014-02-11 UNTIL 2014-05-07 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2014-05-07 UNTIL 2017-10-31 | RESIGNED |
| MR RO OKANIWA | Oct 1963 | Japanese | Director | 2017-10-16 UNTIL 2017-10-31 | RESIGNED |
| MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2014-02-11 UNTIL 2014-05-07 | RESIGNED |
| MR SCOTT JONATHAN KEEN | Apr 1974 | British | Director | 2018-03-21 UNTIL 2022-09-01 | RESIGNED |
| DR ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2014-05-07 UNTIL 2015-07-01 | RESIGNED |
| MR SHIGEAKI IHARA | Jul 1973 | Japanese | Director | 2015-07-01 UNTIL 2017-10-16 | RESIGNED |
| MR PAUL WILLIAM EVANS | Apr 1953 | British | Director | 2014-05-07 UNTIL 2016-04-13 | RESIGNED |
| MICHAEL ELLIS FARR | Oct 1964 | British | Director | 2017-10-31 UNTIL 2022-09-01 | RESIGNED |
| MR WIM BROOS | Jul 1966 | Belgian | Director | 2016-04-13 UNTIL 2017-10-31 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2014-05-07 UNTIL 2017-10-31 | 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 |
|
| Triton Power Limited | 2018-06-13 - 2018-06-13 | Hull East Riding Of Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ipm Holdings (Uk) Limited | 2017-06-29 - 2017-10-31 | London | Ownership of shares 75 to 100 percent | |
| Ipm Energy Trading Limited | 2016-04-06 - 2017-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |