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Deeside Power Operations Limited

12549459

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 07/04/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

35110
Production of electricity

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

Ingunn Svegarden

director · Since 01/01/2026

NORWEGIAN · NORWAY · Age 48

Hans Tore Stensen

director · Since 01/01/2026

NORWEGIAN · NORWAY · Age 50

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

Scott Jonathan Keen

director · Resigned 01/09/2022

Michael Ellis Farr

director · Resigned 01/09/2022

Russell Holland

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

Triton Power Ltd

Ceased 07/04/2020

PSC Statements

No active PSC statements on record.

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 History37 filings

PSC02

notification of a person with significant control

20/07/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/07/20262 pages · PDF
Accounts filed

accounts with accounts type small

03/07/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20263 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 small

21/07/202519 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

10/04/20253 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 small

23/06/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Director appointed

appoint person director company with name date

29/03/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Accounts filed

accounts with accounts type small

23/05/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 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

22/09/20222 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

15/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
PSC08

notification of a person with significant control statement

30/07/20202 pages · PDF
PSC07

cessation of a person with significant control

30/07/20201 page · PDF
Accounts date changed

change account reference date company current shortened

07/04/20201 page · PDF
Incorporated

incorporation company

07/04/202038 pages · PDF