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Saltend Operations Company Limited (No: 04241615)

Address: SALTEND POWER STATION SALTEND CHEMICALS PARK, HEDON ROAD, HULL, EAST RIDING OF YORKSHIRE, HU12 8GA, ENGLAND

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)

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