SALTEND COGENERATION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SALTEND COGENERATION COMPANY LIMITED
COMPANY NUMBER
03274929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/11/1996
(28 years and 1 months old)
WEBSITE
http://tritonpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING OF YORKSHIR
HU12 8GA
Telephone: 01482895500
TPS: No
P O Box 1063
Hull
North Humberside
HU12 8YG
Telephone: 895500
Saltend
HULL
HU12 8GA
Telephone: 895500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON POWER LTD | N/A | N/A |
| SALTEND COGENERATION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
Credit Risk Overview
Want to learn more about SALTEND COGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALTEND COGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALTEND COGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 29 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON POWER HOLDINGS LTD | N/A | N/A |
| TRITON POWER LTD | N/A | N/A |
| DEESIDE POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| DEESIDE POWER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| INDIAN QUEENS POWER LIMITED | Active - Accounts Filed | View Report |
| SALTEND COGENERATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SALTEND OPERATIONS COMPANY LIMITED | Active - Accounts Filed | View Report |
| SCCL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
| 04/10/2023 | Svein Harald Storli (930031310) has left the board |
| 04/10/2023 | New Board Member Magne Andre Hovden (931419569) Appointed |
| 27/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Ornulf Johannessen (930031780) Appointed |
| 05/10/2022 | New Board Member Hannah Zoe Bronwin (929599284) Appointed |
| 05/10/2022 | New Board Member Svein Harald Storli (930031310) Appointed |
| 26/09/2022 | New Board Member Ornulf Johannessen (930032021) Appointed |
| 26/09/2022 | New Board Member Mark Richard Hayward (930033444) Appointed |
| 26/09/2022 | New Board Member Svein Harald Storli (930032011) Appointed |
| 26/09/2022 | New Board Member Robert James Cross (919449095) Appointed |
| 26/09/2022 | New Board Member Hannah Bronwin (930031371) Appointed |
| 23/09/2022 | Michael Ellis Farr (923977737) has left the board |
| 23/09/2022 | Russell Holland (912956725) has left the board |
| 23/09/2022 | Scott Jonathan Keen (924446159) has left the board |
| 23/09/2022 | New Board Member Ann Miriam Georgina Gray (926026524) Appointed |
| 20/09/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Scott Jonathan Keen (924446159) Appointed |
| 08/11/2017 | Simon David Pinnell (916633651) has left the board |
| 07/11/2017 | New Board Member Russell Holland (912956725) Appointed |
| 07/11/2017 | Ro Okaniwa (918974124) has left the board |
| 07/11/2017 | Change in Reg. Office |
| 07/11/2017 | New Board Member Michael Ellis Farr (923977737) Appointed |
| 07/11/2017 | David Alcock (916650996) has left the board |
| 07/11/2017 | Wim Broos (920748051) has left the board |
| 07/11/2017 | Sarah Jane Gregory (920453657) has left the board |
| 21/08/2017 | New Annual Return filed |
| 16/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/05/2016 | Wim Broos (920750467) has left the board |
| 05/05/2016 | New Board Member Wim Broos (920748051) Appointed |
| 27/04/2016 | New Board Member Wim Broos (920750467) Appointed |
| 22/04/2016 | Paul William Evans (915958979) has left the board |
| 29/01/2016 | Hillary Sue Berger (916648025) has left the board |
| 29/01/2016 | Hillary Sue Berger (916648025) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453657) Appointed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453657) Appointed |
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