Saltend Operations Company Limited

General information

Name:

Saltend Operations Company Ltd

Office Address:

Saltend Power Station Saltend Chemicals Park Hedon Road HU12 8GA Hull

Number: 04241615

Incorporation date: 2001-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saltend Operations Company came into being in 2001 as a company enlisted under no 04241615, located at HU12 8GA Hull at Saltend Power Station Saltend Chemicals Park. This firm has been in business for 23 years and its last known status is active. nineteen years ago this business changed its name from Calpine Uk Operations to Saltend Operations Company Limited. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

As found in the following company's register, for one year there have been six directors including: Magne H., Hannah B. and Robert C..

  • Previous company's names
  • Saltend Operations Company Limited 2005-08-25
  • Calpine Uk Operations Limited 2001-06-26

Company staff

Magne H.

Role: Director

Appointed: 01 October 2023

Latest update: 2 April 2024

Hannah B.

Role: Director

Appointed: 01 September 2022

Latest update: 2 April 2024

Robert C.

Role: Director

Appointed: 01 September 2022

Latest update: 2 April 2024

Ann G.

Role: Director

Appointed: 01 September 2022

Latest update: 2 April 2024

Mark H.

Role: Director

Appointed: 01 September 2022

Latest update: 2 April 2024

Ornulf J.

Role: Director

Appointed: 01 September 2022

Latest update: 2 April 2024

People with significant control

Triton Power Limtied
Address: Saltend Power Station Saltend, Hull, HU12 8GA, England
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey - Channel Islands
Place registered Jsfc Companies Registry
Registration number 124686
Notified on 9 July 2018
Ceased on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ipm Holdings (Uk) Limited
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
Notified on 27 June 2017
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
Normantrail (Uk Co 3) Limited
Address: Level 20 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 05234591
Notified on 6 April 2016
Ceased on 27 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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