Saltend Cogeneration Company Limited. net worth, address, company information. Free

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Saltend Cogeneration Company Limited (number 03274929) is a private limited company established on 1996-11-01 originating in England. This business has its registered office at Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull HU12 8GA. Saltend Cogeneration Company Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Saltend Cogeneration Company Limited
Number	03274929
Date of Incorporation:	1996-11-01
End of financial year:	31 December
Address:	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, HU12 8GA
SIC code:	35110 - Production of electricity

Moving to the 6 directors that can be found in the company, we can name: Magne H. (appointed on 01 October 2023), Ornulf J. (appointment date: 01 September 2022), Robert C. (appointed on 01 September 2022). The Companies House reports 4 persons of significant control, namely: Sccl Holdings Limited is located at Saltend Chemicals Park, Hedon Road, HU12 8GA Hull, East Ring Of Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ipm Holdings (Uk) Limited is located at 25 Canada Square, E14 5LQ London. This corporate PSC has over 3/4 of shares,. Triton Power Limtied is located at Grenville Street, St Helier, JE4 8PX Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Sccl Holdings Limited

12 October 2018

Address	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Ring Of Yorkshire, HU12 8GA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	11503714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ipm Holdings (Uk) Limited

27 June 2017 - 31 October 2017

Address	Level 20 25 Canada Square, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09022986
Nature of control:	75,01-100% shares

Triton Power Limtied

31 October 2017 - 31 October 2017

Address	22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jsfc Companies Registry
Registration number	124686
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Normantrail (Uk Co 3) Limited

6 April 2016 - 27 June 2017

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05234591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (40 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 11th, May 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, May 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 3, 2015: 237860000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2014 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2013 filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2012 filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2011 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2010 filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2009 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (25 pages)
(363a) Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 30th, April 2008 \| accounts	Free Download (25 pages)
(363a) Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
(363a) Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, June 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, June 2007 \| accounts	Free Download (24 pages)
(363s) Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (26 pages)
(363a) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (9 pages)
(363a) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (20 pages)
(363a) Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (8 pages)
(363a) Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 30th, December 2003 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 30th, December 2003 \| accounts	Free Download (20 pages)
(363s) Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed annual return
(363s) Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed annual return
(244) Delivery ext'd 3 mth 31/12/02 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2001 filed on: 1st, July 2003 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 1st, July 2003 \| accounts	Free Download (21 pages)
(363a) Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
(363a) Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
(363a) Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
(363a) Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 29th, August 2001 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 29th, August 2001 \| accounts	Free Download (18 pages)
(363a) Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001 \| annual return	Free Download (8 pages)
(363a) Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 24th, November 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 24th, November 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 9th, November 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 9th, November 1999 \| accounts	Free Download (11 pages)
(363s) Period up to November 2, 1999 - Annual return with full member list filed on: 2nd, November 1999 \| annual return	Free Download (7 pages)
(363s) Period up to November 2, 1999 - Annual return with full member list filed on: 2nd, November 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to November 2, 1999 (Director resigned) annual return
(363(190)) Location of debenture register address changed filed on: 14th, May 1999 \| annual return	Free Download
(363a) Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (8 pages)
(363(190)) Location of debenture register address changed filed on: 14th, May 1999 \| annual return
(363a) Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 18th, March 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 18th, March 1999 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 29th, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 29th, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 30th, December 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 30th, December 1997 \| accounts	Free Download (1 page)
(363a) Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
(363a) Period up to November 24, 1997 - Annual return with full member list filed on: 24th, November 1997 \| annual return	Free Download (8 pages)

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