SALTEND OPERATIONS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saltend Operations Company Limited. The company was founded 23 years ago and was given the registration number 04241615. The firm's registered office is in HULL. You can find them at Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SALTEND OPERATIONS COMPANY LIMITED
Company Number	:	04241615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 September 2022	Active
1, Kingdom Street, London, England, W2 6BD	Director	01 September 2022	Active
Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 September 2022	Active
Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 September 2022	Active
Equinor, Forubeen 50, 4035, Stavanger, Norway,	Director	01 October 2023	Active
50, Forusbeen, 4035 Stavanger, Norway,	Director	01 September 2022	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	31 January 2012	Active
84 Washington Street, Sherborn, Massachusetts, Usa,	Secretary	14 August 2002	Active
Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, England, HU12 8GA	Secretary	01 January 2016	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	28 July 2005	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	03 February 2011	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	26 June 2001	Active
Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, England, HU12 8GA	Director	31 January 2012	Active
30 Old Haswell Park Road, Middleton, United States Of America,	Director	30 June 2002	Active
369 Hatcher Ct, Campbell, Usa, 95008	Director	07 October 2003	Active
15387 Hume Drive, Saratoga, Usa,	Director	21 January 2005	Active
2400 Heritage Manor, Gilroy, Usa,	Director	21 January 2005	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	31 January 2012	Active
Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, England, HU12 8GA	Director	31 October 2017	Active
84 Washington Street, Sherborn, Massachusetts, Usa,	Director	05 August 2002	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	11 January 2006	Active
9137 Goshen Valley Drive, Gaithersburg, Maryland, Usa, 20882	Director	28 June 2001	Active
Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, England, HU12 8GA	Director	31 October 2017	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	01 July 2015	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	08 August 2011	Active
Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, England, HU12 8GA	Director	21 March 2018	Active
434 Miwok Ct, Fremont, U S A,	Director	03 January 2003	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	21 July 2011	Active
13 Coombe Rise, Kingston Upon Thames, KT2 7EX	Director	28 July 2005	Active
Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, England, HU12 8GA	Director	16 October 2017	Active
Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, England, HU12 8GA	Director	08 August 2007	Active
1 Bemish Road, London, SW15 1DG	Director	28 June 2001	Active
Churdles, Farm Lane, Ashtead, KT21 1HP	Director	08 August 2007	Active
Bala House, Lakeside Business Village, St David's Park, Deeside, United Kingdom, CH5 3XJ	Director	25 March 2010	Active
50, Forusbeen, 4035 Stavanger, Norway,	Director	01 September 2022	Active

People with Significant Control

Triton Power Limtied
Notified on	:	09 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Saltend Power Station, Saltend, Hull, England, HU12 8GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ipm Holdings (Uk) Limited
Notified on	:	27 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Level 20, 25 Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent

Normantrail (Uk Co 3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 20, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent

SALTEND OPERATIONS COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement