Equinor H2H Saltend Limited

Active13717882 Private limited company
Incorporated
2 November 2021 (5 years)
Previously known as
Merlin Offshore Wind 1 Limited (until 16 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of industrial gases (20110)
Directors
Ian James Livingston
Per Einar Kanestrøm
Accounts type
Small
Region
Greater London
Address
1 Kingdom Street
London
W2 6BD

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Livingston, Ian James, Mr.
Director · Appointed 20 June 2025
British
Born January 1980 (46)
Kanestrøm, Per Einar
Director · Appointed 1 May 2024
Norwegian
Born February 1961 (65)
Director · Appointed 15 November 2022
British
Born July 1965 (61)
Officer history (5 former)
20 June 2025
Appointed Livingston, Ian James, Mr. as Director
31 May 2025
Resigned Sadler, Daniel Gary, Mr. as Director
1 May 2024
Appointed Kanestrøm, Per Einar as Director
1 May 2024
Resigned Andersen, Henrik Solgaard as Director
1 May 2024
Appointed Sadler, Daniel Gary, Mr. as Director
6 November 2023
Resigned Livingston, Ian James as Director
15 November 2022
Appointed Livingston, Ian James as Director
15 November 2022
Appointed Andersen, Henrik Solgaard as Director
15 November 2022
Appointed Wong, Joyce as Director
15 November 2022
Resigned Negrescu, Matei as Director
15 November 2022
Resigned Ulla, Trine Ingebjørg as Director
2 November 2021
Appointed Negrescu, Matei as Director
2 November 2021
Appointed Ulla, Trine Ingebjørg as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14944806
Former controllers (1)
5 April 2024
Ceased Equinor New Energy Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aldbrough Hydrogen Storage Ltd Owns 75–100% of shares
Equinor H2H Saltend Limited This company Owns 75–100% of shares
Equinor NZT Holdings 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 Owns 75–100% of shares
Saltend Operations Company Limited Owns 75–100% of shares

Financials

Net Assets
£8,001
Balance sheet detail
2023
Net Assets£8,001
Shareholder Funds£8,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates21 August 2026
14 September 2026Replacement filing for the appointment of a director
15 May 2024Appointment of a director

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