Back to search

Saltend Operations Company Limited

04241615

active
ltd
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, Hedon Road, Hull, HU12 8GA
Incorporated 26/06/2001

Previously known as

Calpine Uk Operations Limited · until 25/08/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Richard Hayward

director · Since 01/09/2022

DIRECTOR OF OPERATIONS, SSE THERMAL

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mr Robert James Cross

director · Since 01/09/2022

VICE PRESIDENT & CFO, EQUINOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

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 48

Mark Richard Hayward

director · Since 01/09/2022

British · United Kingdom · Age 62

Robert James Cross

director · Since 01/09/2022

British · United Kingdom · Age 50

Finlay Alexander Mccutcheon

director · Since 01/02/2025

British · Scotland · Age 48

Mandy Mackay

director · Since 30/06/2025

British · Scotland · Age 50

Hans Tore Stensen

director · Since 01/01/2026

Norwegian · Norway · Age 50

Ingunn Svegarden

director · Since 01/01/2026

Norwegian · Norway · Age 48

Former

Isao Kajimura

director · Resigned 01/07/2015

Hillary Sue Berger

secretary · Resigned 01/01/2016

Paul William Evans

director · Resigned 13/04/2016

Shigeaki Ihara

director · Resigned 16/10/2017

Simon David Pinnell

director · Resigned 31/10/2017

David George Alcock

director · Resigned 31/10/2017

Sarah Jane Gregory

secretary · Resigned 31/10/2017

Ro Okaniwa

director · Resigned 31/10/2017

Russell Holland

director · Resigned 01/09/2022

Michael Ellis Farr

director · Resigned 01/09/2022

Scott Jonathan Keen

director · Resigned 01/09/2022

Svein Harald Storli

director · Resigned 01/10/2023

Hannah Zoe Bronwin

director · Resigned 31/01/2025

Ann Miriam Georgina Gray

director · Resigned 30/06/2025

Ornulf Johannessen

director · Resigned 01/01/2026

Magne Andre Hovden

director · Resigned 01/01/2026

Persons with Significant Control

Triton Power Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

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

Reg: 17172556 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 02/07/2026

Former PSCs

Normantrail (Uk Co 3) Limited

Ceased 27/06/2017

Ipm Holdings (Uk) Limited

Ceased 31/10/2017

Triton Power Limtied

Ceased 09/07/2018

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Saltend Power Station Saltend Chemicals Park
2026-06-28

SALTEND POWER STATION SALTEND CHEMICALS PARK

post townHull
2026-06-28

HULL