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Saltend Cogeneration Company Limited

03274929

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SALTEND POWER STATION SALTEND CHEMICALS PARK, HULL, HU12 8GA
Incorporated 01/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Robert James Cross

director · Since 01/09/2022

VICE PRESIDENT & CFO, EQUINOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Mark Richard Hayward

director · Since 01/09/2022

DIRECTOR OF OPERATIONS, SSE THERMAL

BRITISH · SCOTLAND · Age 62

Mr Finlay Alexander Mccutcheon

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 35 other boards

Mandy Mackay

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 8 other boards

Hans Tore Stensen

director · Since 01/01/2026

NORWEGIAN · NORWAY · Age 50

Ingunn Svegarden

director · Since 01/01/2026

NORWEGIAN · NORWAY · Age 47

Persons with Significant Control

Sccl Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Saltend Power Station, Saltend Chemicals Park, Hull, HU12 8GA

Reg: 11503714 · Companies House · Limited Liability Company

Notified 12/10/2018

Former PSCs

Normantrail (Uk Co 3) Limited

Ceased 27/06/2017

Ipm Holdings (Uk) Limited

Ceased 31/10/2017

Triton Power Limtied

Ceased 31/10/2017

Charges0 outstanding

Charge
satisfied

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INVESTEC BANK PLC (AS SECURITY AGENT)

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satisfied

INVESTEC BANK PLC

Created 12/10/2018Registered 15/10/2018Satisfied 12/08/2022
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satisfied

IPM ENERGY TRADING LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND TRANSFEREES)

Created 31/10/2017Registered 07/11/2017Satisfied 05/05/2026
charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2005Registered 03/08/2005Satisfied 17/09/2013
charge
satisfied

CREDIT SUISSE FIRST BOSTON, LONDON BRANCH, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBENEF

Created 26/10/2004Registered 15/11/2004Satisfied 16/06/2006
charge
satisfied

UNION BANK OF SWITZERLANDAS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED THEREIN)

Created 14/12/1997Registered 24/12/1997Satisfied 22/09/2001