Company information:
Saltend Operations Company Limited (No: 04241615)
Status: Active
Incorporated: 26-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983 From: Sep-2022 )
Current Director: HANNAH BRONWIN ( DOB: Sep-1983 From: Sep-2022 )
Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983 From: Sep-2022 )
Current Director: ROBERT JAMES CROSS ( DOB: Aug-1976 From: Sep-2022 )
Current Director: ANN MIRIAM GEORGINA GRAY ( DOB: Apr-1967 From: Sep-2022 )
Current Director: MARK RICHARD HAYWARD ( DOB: Nov-1963 From: Sep-2022 )
Current Director: MAGNE ANDRE HOVDEN ( DOB: Feb-1968 From: Oct-2023 )
Current Director: ORNULF JOHANNESSEN ( DOB: Nov-1974 From: Sep-2022 )
Current Director: ORNULF JOHANNESSEN ( DOB: Nov-1974 From: Sep-2022 )
Current Director: SVEIN HARALD STORLI ( DOB: May-1968 From: Sep-2022 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Jan-2012 To: Oct-2017 )
Resigned Director: ROBERT K ALFF ( DOB: Mar-1944 From: Jun-2002 To: Nov-2002 )
Resigned Director: LISA MARIE BODENSTEINER ( From: Oct-2003 To: Jul-2005 )
Resigned Director: PETER CARTWRIGHT ( From: Jan-2005 To: Jul-2005 )
Resigned Director: ANN B CURTIS ( From: Jan-2005 To: Jul-2005 )
Resigned Director: PAUL WILLIAM EVANS ( From: Jan-2012 To: Apr-2016 )
Resigned Director: MICHAEL ELLIS FARR ( DOB: Oct-1964 From: Oct-2017 To: Sep-2022 )
Resigned Director: ALYCIA LYONS GOODY ( From: Aug-2002 To: Jan-2005 )
Resigned Director: GARETH NEIL GRIFFITHS ( DOB: Dec-1969 From: Jan-2006 To: Jan-2012 )
Resigned Director: RICK HAVILAND ( From: Jun-2001 To: Jun-2002 )
Resigned Director: RUSSELL HOLLAND ( DOB: Aug-1976 From: Oct-2017 To: Sep-2022 )
Resigned Director: SHIGEAKI IHARA ( DOB: Jul-1973 From: Jul-2015 To: Oct-2017 )
Resigned Director: ISAO KAJIMURA ( DOB: Feb-1969 From: Aug-2011 To: Jul-2015 )
Resigned Director: SCOTT JONATHAN KEEN ( DOB: Apr-1974 From: Mar-2018 To: Sep-2022 )
Resigned Director: JOHN KING ( From: Jan-2003 To: Jan-2005 )
Resigned Director: HIROYUKI KOGA ( DOB: Jul-1960 From: Jul-2011 To: Aug-2011 )
Resigned Director: SEAN ALEXANDER NEELY ( DOB: May-1965 From: Jul-2005 To: Aug-2007 )
Resigned Director: RO OKANIWA ( DOB: Oct-1963 From: Oct-2017 To: Oct-2017 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Aug-2007 To: Oct-2017 )
Resigned Director: HILARY PRESCOTT ( From: Jun-2001 To: Feb-2002 )
Resigned Director: STEPHEN RILEY ( DOB: Aug-1961 From: Aug-2007 To: Mar-2010 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Jun-1969 From: Mar-2010 To: Jan-2012 )
Resigned Director: SVEIN HARALD STORLI ( DOB: May-1968 From: Sep-2022 To: Oct-2023 )
Resigned Director: TORU TAKAHASHI ( From: Sep-2007 To: Jul-2011 )
Resigned Director: TAKASHI UMEZU ( From: Jul-2005 To: Sep-2007 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-2001 To: Oct-2003 )
Resigned Secretary: HILLARY SUE BERGER ( From: Jan-2012 To: Jan-2016 )
Resigned Secretary: ALYCIA LYONS GOODY ( From: Aug-2002 To: Jul-2005 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Oct-2017 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Jul-2005 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: Jun-2014 )
Persons of Significant Control:
Triton Power Limtied, Saltend Power Station Saltend, Hull, HU12 8GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-09, Ceased: 2018-07-09)
Normantrail (Uk Co 3) Limited, Level 20 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-27)
Ipm Holdings (Uk) Limited, Level 20 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2017-06-27, Ceased: 2017-10-31)