Saltend Cogeneration Company Limited

Active03274929 Private limited company
Incorporated
1 November 1996 (30 years)
Industry
Production of electricity (35110)
Directors
Hans Tore Stensen
Ingunn Svegarden
Owned by
Accounts type
Full
Region
Yorkshire
Address
Saltend Power Station Saltend Chemicals Park
Hedon Road
Hull
HU12 8GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Stensen, Hans Tore
Director · Appointed 1 January 2026
Norwegian
Born January 1976 (50)
Svegarden, Ingunn
Director · Appointed 1 January 2026
Norwegian
Born July 1978 (48)
Director · Appointed 30 June 2025
Also at Keadby Next Generation Limited, Sse Hornsea Limited, Abernedd Power Company Limited · more companies
British
Born January 1976 (50)
Director · Appointed 1 February 2025
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies
British
Born November 1977
Director · Appointed 1 September 2022
Also at Indian Queens Power Limited, Deeside Power (UK) Limited, Deeside Power Operations Limited · more companies
British
Born August 1976 (50)
Hayward, Mark Richard
Director · Appointed 1 September 2022
British
Born November 1963
Officer history (68 former)
1 January 2026
Appointed Svegarden, Ingunn as Director
1 January 2026
Appointed Stensen, Hans Tore as Director
1 January 2026
Resigned Johannessen, Ornulf as Director
1 January 2026
Resigned Hovden, Magne Andre as Director
30 June 2025
Appointed Mackay, Mandy as Director
30 June 2025
Resigned Gray, Ann Miriam Georgina as Director
1 February 2025
Appointed Mccutcheon, Finlay Alexander as Director
31 January 2025
Resigned Bronwin, Hannah Zoe as Director
1 October 2023
Appointed Hovden, Magne Andre as Director
1 October 2023
Resigned Storli, Svein Harald as Director
1 September 2022
Appointed Storli, Svein Harald as Director
1 September 2022
Appointed Bronwin, Hannah Zoe as Director
1 September 2022
Appointed Gray, Ann Miriam Georgina as Director
1 September 2022
Resigned Farr, Michael Ellis as Director
1 September 2022
Appointed Johannessen, Ornulf as Director
1 September 2022
Appointed Hayward, Mark Richard as Director
1 September 2022
Appointed Cross, Robert James as Director
1 September 2022
Resigned Keen, Scott Jonathan as Director
1 September 2022
Resigned Holland, Russell as Director
21 March 2018
Appointed Keen, Scott Jonathan as Director
31 October 2017
Resigned Okaniwa, Ro as Director
31 October 2017
Appointed Farr, Michael Ellis as Director
31 October 2017
Resigned Alcock, David George as Director
31 October 2017
Resigned Broos, Wim as Director
31 October 2017
Appointed Holland, Russell as Director
31 October 2017
Resigned Gregory, Sarah Jane as Secretary
31 October 2017
Resigned Pinnell, Simon David as Director
13 April 2016
Resigned Evans, Paul William as Director
13 April 2016
Appointed Broos, Wim as Director
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
Resigned Berger, Hillary Sue as Secretary
4 July 2014
Appointed Okaniwa, Ro as Director
4 July 2014
Resigned Koga, Hiroyuki as Director
23 June 2014
Resigned Simpson, Roger Derek as Secretary
31 July 2012
Resigned Griffiths, Gareth Neil as Director
31 January 2012
Appointed Evans, Paul William as Director
31 January 2012
Appointed Alcock, David George as Director
23 May 2011
Appointed Koga, Hiroyuki as Director
23 May 2011
Resigned Takahashi, Toru as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
31 January 2011
Appointed Berger, Hillary Sue as Secretary
28 February 2008
Resigned Riley, Stephen, Dr as Director
20 September 2007
Resigned Umezu, Takashi as Director
20 September 2007
Appointed Takahashi, Toru as Director
8 August 2007
Appointed Pinnell, Simon David as Director
8 August 2007
Resigned Neely, Sean Alexander as Director
8 August 2007
Appointed Riley, Stephen, Dr as Director
11 January 2006
Appointed Griffiths, Gareth Neil as Director
28 July 2005
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
28 July 2005
Resigned Cartwright, Peter as Director
28 July 2005
Appointed Umezu, Takashi as Director
28 July 2005
Appointed Neely, Sean Alexander as Director
28 July 2005
Resigned Goody, Alycia Lyons as Secretary
28 July 2005
Resigned Bodensteiner, Lisa Marie as Director
28 July 2005
Resigned Bowlas, Christopher John as Director
28 July 2005
Resigned Curtis, Ann B as Director
21 May 2005
Appointed James, William Gareth as Director
21 May 2005
Appointed Bowlas, Christopher John as Director
21 May 2005
Appointed Cartwright, Peter as Director
21 May 2005
Resigned James, William Gareth as Director
21 May 2005
Appointed Curtis, Ann B as Director
21 January 2005
Resigned Bowlas, Christopher John as Director
21 January 2005
Resigned King, John as Director
21 January 2005
Resigned James, William Gareth as Director
21 January 2005
Resigned Goody, Alycia Lyons as Director
13 May 2004
Appointed Bowlas, Christopher John as Director
13 May 2004
Resigned Stageman, Mark Edward as Director
17 October 2003
Resigned Abogado Nominees Limited as Corporate Secretary
25 September 2003
Appointed Bodensteiner, Lisa Marie as Director
3 January 2003
Appointed King, John as Director
8 November 2002
Resigned Alff, Robert K as Director
14 August 2002
Appointed Goody, Alycia Lyons as Secretary
13 August 2002
Appointed Goody, Alycia Lyons as Director
30 June 2002
Resigned Haviland, Rick as Director
12 June 2002
Appointed Alff, Robert K as Director
12 June 2002
Appointed James, William Gareth as Director
12 June 2002
Appointed Stageman, Mark Edward as Director
12 June 2002
Resigned Macalpine, Derek Kenneth as Director
24 February 2002
Resigned Prescott, Hilary as Secretary
24 February 2002
Resigned Prescott, Hilary as Director
24 August 2001
Resigned Moore, Robert Joseph as Director
24 August 2001
Appointed Prescott, Hilary as Director
24 August 2001
Appointed Haviland, Rick as Director
24 August 2001
Resigned Fatemi, Hamid as Director
24 August 2001
Resigned Cushman, Robert John as Director
24 August 2001
Resigned Stewart, John Bruce as Director
24 August 2001
Resigned Ross, Stanley A as Director
24 August 2001
Appointed Abogado Nominees Limited as Corporate Secretary
24 August 2001
Resigned Childers, Michael Phillip as Director
24 August 2001
Resigned Nugent, Frederick Francis as Director
24 August 2001
Resigned Moult, Annabel as Secretary
24 August 2001
Appointed Prescott, Hilary as Secretary
27 March 2001
Resigned Lorio, Stephen Abel as Director
27 March 2001
Appointed Ross, Stanley A as Director
27 March 2001
Appointed Cushman, Robert John as Director
6 December 2000
Resigned Gallant, Jillian Elizabeth as Secretary
6 December 2000
Appointed Lorio, Stephen Abel as Director
6 December 2000
Resigned Dyer, Cynthia as Director
6 December 2000
Appointed Moult, Annabel as Secretary
18 September 2000
Appointed Childers, Michael Phillip as Director
21 August 2000
Resigned Roberts, Geoffrey as Director
8 April 2000
Appointed Fatemi, Hamid as Director
8 April 2000
Resigned Stoner, David Alan as Director
12 October 1999
Appointed Dyer, Cynthia as Director
12 October 1999
Appointed Nugent, Frederick Francis as Director
12 October 1999
Appointed Roberts, Geoffrey as Director
12 October 1999
Appointed Stewart, John Bruce as Director
12 October 1999
Resigned Regan Jr, William Joseph as Director
18 May 1999
Resigned Mcneill, Ian Kerr as Secretary
18 May 1999
Appointed Macalpine, Derek Kenneth as Director
18 May 1999
Resigned Bowden, Alan Murray as Director
18 May 1999
Appointed Gallant, Jillian Elizabeth as Secretary
18 May 1999
Resigned Hudson, Robert Thomson as Director
18 May 1999
Resigned Brown Iii, Charles Jackson as Director
18 May 1999
Appointed Moore, Robert Joseph as Director
16 March 1999
Resigned Cushman, Robert John as Director
1 April 1998
Resigned Thompson, Michael Greenwood as Director
14 January 1998
Appointed Stoner, David Alan as Director
14 December 1997
Appointed Nugent, Frederick Francis as Director
14 December 1997
Appointed Cushman, Robert John as Director
14 December 1997
Appointed Brown Iii, Charles Jackson as Director
14 December 1997
Resigned Rushby, Ian Leslie as Director
14 December 1997
Appointed Hudson, Robert Thomson as Director
14 December 1997
Appointed Thompson, Michael Greenwood as Director
14 December 1997
Appointed Mcneill, Ian Kerr as Secretary
14 December 1997
Resigned Nugent, Frederick Francis as Director
14 December 1997
Resigned Quinn, Anne Cecille as Director
14 December 1997
Resigned Cumming, Robert Cameron as Secretary
14 December 1997
Resigned Coleman, Nicholas Charles as Director
11 December 1997
Appointed Regan Jr, William Joseph as Director
17 November 1997
Resigned Preece, Nigel Philip as Director
20 January 1997
Appointed Preece, Nigel Philip as Director
20 January 1997
Appointed Rushby, Ian Leslie as Director
20 January 1997
Appointed Bowden, Alan Murray as Director
20 January 1997
Appointed Quinn, Anne Cecille as Director
20 January 1997
Resigned Cumming, Robert Cameron as Director
20 January 1997
Resigned Weston, Steven as Director
20 January 1997
Appointed Coleman, Nicholas Charles as Director
1 November 1996
Appointed Cumming, Robert Cameron as Director
1 November 1996
Appointed Weston, Steven as Director
1 November 1996
Appointed Cumming, Robert Cameron as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 17172556
Former controllers (4)
3 July 2026
Ceased SCCL Holdings Limited — Owns 75–100% of shares
31 October 2017
Ceased Triton Power Limtied — Owns 75–100% of shares
31 October 2017
Ceased Ipm Holdings (UK) Limited — Owns 75–100% of shares
27 June 2017
Ceased Normantrail (UK Co 3) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Equinor Low Carbon UK Limited
Aldbrough Hydrogen Storage Ltd Owns 75–100% of shares
Equinor H2H Saltend Limited Owns 75–100% of shares
Equinor NZT Holdings Limited Owns 75–100% of shares
Net Zero North Sea Storage Holdings Limited Owns 25–50% of shares
Net Zero North Sea Storage Limited Owns 75–100% of shares
Triton Power Limited Owns 25–50% of shares
Deeside Power (UK) Limited Owns 75–100% of shares
Deeside Power Operations Limited Owns 75–100% of shares
Indian Queens Power Limited Owns 75–100% of shares
Saltend Cogeneration Company Limited This company Owns 75–100% of shares
Saltend Operations Company Limited Owns 75–100% of shares

Filings 324

DateDescriptionMade Up ToPagesPDF
16 July 2026Notification of a person with significant control
16 July 2026Cessation of a person with significant control
2 July 2026Full accounts31 December 2025
5 May 2026Satisfaction of a charge in full
3 March 2026Confirmation statement with no updates28 February 2026
Show all 324 filings

Some other companies at this address

Deeside Power (UK) Limited
Deeside Power Operations Limited
Indian Queens Power Limited
Saltend Operations Company Limited
Triton Power Limited

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