SALTEND COGENERATION COMPANY LIMITED

SALTEND POWER STATION SALTEND CHEMICALS PARK, HEDON ROAD, HULL  HU12 8GA
  • Active
  • Private Limited Company
  • Company No. 03274929
  • Last Updated: 01 Mar 2024

Company Profile

SALTEND COGENERATION COMPANY LIMITED was incorporated on Friday, November 1, 1996 as a Private Limited Company with registered address in HULL. SALTEND COGENERATION COMPANY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 28 years and 2 days.

Name SALTEND COGENERATION COMPANY LIMITED
Company number 03274929
Company type Private Limited Company
Incorporation date 01 Nov 1996
Status Active
Industry (SIC 2007)

Address

Registered Address SALTEND POWER STATION SALTEND CHEMICALS PARK
HEDON ROAD
HULL
HU12 8GA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sccl Holdings Limited Saltend Chemicals Park, Hedon Road, HU12 8GA Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Triton Power Limtied Grenville Street, St Helier, JE4 8PX Dates: Tuesday, October 31, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Ipm Holdings (Uk) Limited 25 Canada Square, E14 5LQ Dates: Tuesday, June 27, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
Normantrail (Uk Co 3) Limited Canada Square, Level 20, E14 5LQ Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
SALTEND COGENERATION COMPANY LIMITED 01 Nov 1996