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Deeside Power (Uk) Limited

08887001

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 11/02/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert James Cross

director · Since 01/09/2022

VICE PRESIDENT & CFO, EQUINOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

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 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

Robert James Cross

director · Since 01/09/2022

British · United Kingdom · Age 50

Mark Richard Hayward

director · Since 01/09/2022

British · United Kingdom · Age 62

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

Roger Derek Simpson

director · Resigned 07/05/2014

Hiroyuki Koga

director · Resigned 07/05/2014

Isao Kajimura

director · Resigned 01/07/2015

Hilary Sue Berger

secretary · Resigned 01/01/2016

Paul William Evans

director · Resigned 13/04/2016

Roger Derek Simpson

secretary · Resigned 26/05/2016

Shigeaki Ihara

director · Resigned 16/10/2017

David George Alcock

director · Resigned 31/10/2017

Simon David Pinnell

director · Resigned 31/10/2017

Sarah Jane Gregory

secretary · Resigned 31/10/2017

Wim Broos

director · 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 03/07/2026

Former PSCs

Ipm Energy Trading Limited

Ceased 29/06/2017

Ipm Holdings (Uk) Limited

Ceased 31/10/2017

Triton Power Limited

Ceased 13/06/2018

Sccl Holdings Ltd

Ceased 03/07/2026

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 07/10/2021Registered 11/10/2021Satisfied 12/08/2022
Charge
satisfied

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

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

Change History

officer appointedCROSS, Robert James
2026-08-26
officer appointedHAYWARD, Mark Richard
2026-08-26
officer appointedMACKAY, Mandy
2026-08-26
officer appointedMCCUTCHEON, Finlay Alexander
2026-08-26
officer appointedSTENSEN, Hans Tore
2026-08-26
officer appointedSVEGARDEN, Ingunn
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Saltend Power Station Saltend Chemicals Park
2026-08-26

SALTEND POWER STATION SALTEND CHEMICALS PARK

post townHull
2026-08-26

HULL

Filing History94 filings

PSC07

cessation of a person with significant control

16/07/20261 page · PDF
PSC02

notification of a person with significant control

16/07/20262 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202633 pages · PDF
MR04

mortgage satisfy charge full

05/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Director appointed

appoint person director company with name date

21/02/20262 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Director resigned

termination director company with name termination date

19/02/20261 page · PDF
Accounts filed

accounts with accounts type full

21/07/202531 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Director appointed

appoint person director company with name date

21/02/20252 pages · PDF
Director resigned

termination director company with name termination date

13/02/20251 page · PDF
Accounts filed

accounts with accounts type full

23/06/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Accounts filed

accounts with accounts type full

23/05/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

21/09/20222 pages · PDF
Director resigned

termination director company with name termination date

21/09/20221 page · PDF
Director resigned

termination director company with name termination date

21/09/20221 page · PDF
Director resigned

termination director company with name termination date

21/09/20221 page · PDF
Accounts filed

accounts with accounts type small

15/09/202227 pages · PDF
MR04

mortgage satisfy charge full

12/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202160 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
PSC02

notification of a person with significant control

01/03/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201927 pages · PDF
RESOLUTIONS

resolution

23/04/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
PSC08

notification of a person with significant control statement

29/10/20182 pages · PDF
MR05

mortgage charge whole release with charge number

15/10/20181 page · PDF
PSC07

cessation of a person with significant control

12/10/20181 page · PDF
Accounts filed

accounts with accounts type full

05/10/201826 pages · PDF
PSC02

notification of a person with significant control

13/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/03/20182 pages · PDF
Director appointed

appoint person director company with name date

21/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/201731 pages · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
TM02

termination secretary company with name termination date

06/11/20171 page · PDF
PSC08

notification of a person with significant control statement

06/11/20172 pages · PDF
Director appointed

appoint person director company with name date

06/11/20172 pages · PDF
Director appointed

appoint person director company with name date

06/11/20172 pages · PDF
PSC07

cessation of a person with significant control

06/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20171 page · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Director resigned

termination director company with name termination date

23/10/20171 page · PDF
PSC02

notification of a person with significant control

17/08/20171 page · PDF
PSC07

cessation of a person with significant control

17/08/20171 page · PDF
Accounts filed

accounts with accounts type full

11/08/201733 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201635 pages · PDF
TM02

termination secretary company with name termination date

27/05/20161 page · PDF
SH20

legacy

23/05/20162 pages · PDF
SH19

capital statement capital company with date currency figure

23/05/20164 pages · PDF
CAP-SS

legacy

23/05/20162 pages · PDF
RESOLUTIONS

resolution

23/05/20161 page · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20166 pages · PDF
AP03

appoint person secretary company with name date

26/01/20162 pages · PDF
TM02

termination secretary company with name termination date

26/01/20161 page · PDF
Accounts filed

accounts with accounts type full

12/10/201526 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20151 page · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Director resigned

termination director company with name termination date

08/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20156 pages · PDF
AP03

appoint person secretary company with name date

25/07/20143 pages · PDF
Shares allotted

capital allotment shares

15/07/20144 pages · PDF
Director appointed

appoint person director company with name

15/05/20142 pages · PDF
Director appointed

appoint person director company with name

13/05/20142 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

11/02/20141 page · PDF
Incorporated

incorporation company

11/02/201423 pages · PDF