Saltend Cogeneration Company Limited
03274929
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 01/09/2022
VICE PRESIDENT & CFO, EQUINOR
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
director · Since 01/09/2022
DIRECTOR OF OPERATIONS, SSE THERMAL
BRITISH · SCOTLAND · Age 62
director · Since 01/02/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 35 other boards
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 8 other boards
Former
secretary · Resigned 01/01/2016
director · Resigned 13/04/2016
director · Resigned 31/10/2017
secretary · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 01/09/2022
director · Resigned 01/09/2022
director · Resigned 01/09/2022
director · Resigned 31/01/2025
director · Resigned 30/06/2025
director · Resigned 01/01/2026
director · Resigned 01/01/2026
Persons with Significant Control
Triton Power Limited
Saltend Power Station, Saltend Chemical Park, Hull, HU12 8GA
Reg: 17172556 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 03/07/2026
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
Sccl Holdings Limited
Ceased 03/07/2026
Charges0 outstanding
INVESTEC BANK PLC
INVESTEC BANK PLC
INVESTEC BANK PLC
INVESTEC BANK PLC (AS SECURITY AGENT)
INVESTEC BANK PLC
IPM ENERGY TRADING LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND TRANSFEREES)
Change History
Active
Private Limited Company
SALTEND POWER STATION SALTEND CHEMICALS PARK
HULL