SALTEND COGENERATION COMPANY LIMITED
03274929 · Active · Ltd · 29 yrs · Hull
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SALTEND COGENERATION COMPANY LIMITED
03274929Active· Ltd· England Wales· 1996-11-01Incorporated 1996-11-01Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- STENSEN, Hans Tore· DirectorAppointed 2026-01-01
- SVEGARDEN, Ingunn· DirectorAppointed 2026-01-01
- HOVDEN, Magne Andre· DirectorResigned 2026-01-01
- JOHANNESSEN, Ornulf· DirectorResigned 2026-01-01
CROSS, Robert James
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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HAYWARD, Mark Richard
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1963
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MACKAY, Mandy
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1976
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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STENSEN, Hans Tore
Director
- Appointed
- 2026-01-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1976
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SVEGARDEN, Ingunn
Director
- Appointed
- 2026-01-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1978
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BERGER, Hillary Sue
Secretary
- Appointed
- 2011-01-31
- Resigned
- 2016-01-01
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CUMMING, Robert Cameron
Secretary
- Appointed
- 1996-11-01
- Resigned
- 1997-12-14
- Nationality
- British
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GALLANT, Jillian Elizabeth
Secretary
- Appointed
- 1999-05-18
- Resigned
- 2000-12-06
- Nationality
- British
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GOODY, Alycia Lyons
Secretary
- Appointed
- 2002-08-14
- Resigned
- 2005-07-28
- Nationality
- American
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2016-01-01
- Resigned
- 2017-10-31
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MCNEILL, Ian Kerr
Secretary
- Appointed
- 1997-12-14
- Resigned
- 1999-05-18
- Nationality
- British
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MOULT, Annabel
Secretary
- Appointed
- 2000-12-06
- Resigned
- 2001-08-24
- Nationality
- British
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PRESCOTT, Hilary
Secretary
- Appointed
- 2001-08-24
- Resigned
- 2002-02-24
- Nationality
- British
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RAMSAY, Andrew Stephen James, Mr.
Secretary
- Appointed
- 2005-07-28
- Resigned
- 2011-02-03
- Nationality
- British
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SIMPSON, Roger Derek
Secretary
- Appointed
- 2011-02-03
- Resigned
- 2014-06-23
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2001-08-24
- Resigned
- 2003-10-17
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ALCOCK, David George
Director
- Appointed
- 2012-01-31
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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ALFF, Robert K
Director
- Appointed
- 2002-06-12
- Resigned
- 2002-11-08
- Nationality
- American
- Born
- 03/1944
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BODENSTEINER, Lisa Marie
Director
- Appointed
- 2003-09-25
- Resigned
- 2005-07-28
- Nationality
- American
- Born
- 12/1961
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BOWDEN, Alan Murray
Director
- Appointed
- 1997-01-20
- Resigned
- 1999-05-18
- Nationality
- British
- Born
- 12/1942
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BOWLAS, Christopher John
Director
- Appointed
- 2005-05-21
- Resigned
- 2005-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BOWLAS, Christopher John
Director
- Appointed
- 2004-05-13
- Resigned
- 2005-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BRONWIN, Hannah Zoe
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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BROOS, Wim
Director
- Appointed
- 2016-04-13
- Resigned
- 2017-10-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1966
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BROWN III, Charles Jackson
Director
- Appointed
- 1997-12-14
- Resigned
- 1999-05-18
- Nationality
- American
- Born
- 08/1947
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CARTWRIGHT, Peter
Director
- Appointed
- 2005-05-21
- Resigned
- 2005-07-28
- Nationality
- American
- Born
- 01/1930
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CHILDERS, Michael Phillip
Director
- Appointed
- 2000-09-18
- Resigned
- 2001-08-24
- Nationality
- American
- Born
- 05/1961
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COLEMAN, Nicholas Charles
Director
- Appointed
- 1997-01-20
- Resigned
- 1997-12-14
- Nationality
- British
- Born
- 01/1952
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CUMMING, Robert Cameron
Director
- Appointed
- 1996-11-01
- Resigned
- 1997-01-20
- Nationality
- British
- Born
- 02/1949
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CURTIS, Ann B
Director
- Appointed
- 2005-05-21
- Resigned
- 2005-07-28
- Nationality
- American
- Born
- 03/1951
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CUSHMAN, Robert John
Director
- Appointed
- 2001-03-27
- Resigned
- 2001-08-24
- Nationality
- American
- Born
- 05/1948
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CUSHMAN, Robert John
Director
- Appointed
- 1997-12-14
- Resigned
- 1999-03-16
- Nationality
- American
- Born
- 05/1948
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DYER, Cynthia
Director
- Appointed
- 1999-10-12
- Resigned
- 2000-12-06
- Nationality
- American
- Born
- 04/1964
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EVANS, Paul William
Director
- Appointed
- 2012-01-31
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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FARR, Michael Ellis
Director
- Appointed
- 2017-10-31
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FATEMI, Hamid
Director
- Appointed
- 2000-04-08
- Resigned
- 2001-08-24
- Nationality
- British
- Born
- 12/1953
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GOODY, Alycia Lyons
Director
- Appointed
- 2002-08-13
- Resigned
- 2005-01-21
- Nationality
- American
- Born
- 06/1952
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GRAY, Ann Miriam Georgina
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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GRIFFITHS, Gareth Neil
Director
- Appointed
- 2006-01-11
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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HAVILAND, Rick
Director
- Appointed
- 2001-08-24
- Resigned
- 2002-06-30
- Nationality
- Us Citizen
- Born
- 05/1958
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HOLLAND, Russell
Director
- Appointed
- 2017-10-31
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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HOVDEN, Magne Andre
Director
- Appointed
- 2023-10-01
- Resigned
- 2026-01-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1968
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HUDSON, Robert Thomson
Director
- Appointed
- 1997-12-14
- Resigned
- 1999-05-18
- Nationality
- British
- Born
- 02/1950
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JAMES, William Gareth
Director
- Appointed
- 2005-05-21
- Resigned
- 2005-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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JAMES, William Gareth
Director
- Appointed
- 2002-06-12
- Resigned
- 2005-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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JOHANNESSEN, Ornulf
Director
- Appointed
- 2022-09-01
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- Norway
- Born
- 11/1974
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KEEN, Scott Jonathan
Director
- Appointed
- 2018-03-21
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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KING, John
Director
- Appointed
- 2003-01-03
- Resigned
- 2005-01-21
- Nationality
- American
- Born
- 07/1965
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KOGA, Hiroyuki
Director
- Appointed
- 2011-05-23
- Resigned
- 2014-07-04
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 07/1960
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LORIO, Stephen Abel
Director
- Appointed
- 2000-12-06
- Resigned
- 2001-03-27
- Nationality
- American
- Born
- 12/1961
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MACALPINE, Derek Kenneth
Director
- Appointed
- 1999-05-18
- Resigned
- 2002-06-12
- Nationality
- British
- Born
- 07/1952
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MOORE, Robert Joseph
Director
- Appointed
- 1999-05-18
- Resigned
- 2001-08-24
- Nationality
- American
- Born
- 10/1951
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NEELY, Sean Alexander
Director
- Appointed
- 2005-07-28
- Resigned
- 2007-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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NUGENT, Frederick Francis
Director
- Appointed
- 1999-10-12
- Resigned
- 2001-08-24
- Nationality
- American
- Born
- 09/1945
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NUGENT, Frederick Francis
Director
- Appointed
- 1997-12-14
- Resigned
- 1997-12-14
- Nationality
- American
- Born
- 09/1945
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OKANIWA, Ro
Director
- Appointed
- 2014-07-04
- Resigned
- 2017-10-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1963
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PINNELL, Simon David
Director
- Appointed
- 2007-08-08
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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PREECE, Nigel Philip
Director
- Appointed
- 1997-01-20
- Resigned
- 1997-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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PRESCOTT, Hilary
Director
- Appointed
- 2001-08-24
- Resigned
- 2002-02-24
- Nationality
- British
- Born
- 01/1960
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QUINN, Anne Cecille
Director
- Appointed
- 1997-01-20
- Resigned
- 1997-12-14
- Nationality
- New Zealander
- Born
- 07/1951
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REGAN JR, William Joseph
Director
- Appointed
- 1997-12-11
- Resigned
- 1999-10-12
- Nationality
- American
- Born
- 07/1946
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RILEY, Stephen, Dr
Director
- Appointed
- 2007-08-08
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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ROBERTS, Geoffrey
Director
- Appointed
- 1999-10-12
- Resigned
- 2000-08-21
- Nationality
- American
- Born
- 03/1960
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ROSS, Stanley A
Director
- Appointed
- 2001-03-27
- Resigned
- 2001-08-24
- Nationality
- American
- Born
- 12/1950
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RUSHBY, Ian Leslie
Director
- Appointed
- 1997-01-20
- Resigned
- 1997-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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STAGEMAN, Mark Edward
Director
- Appointed
- 2002-06-12
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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STEWART, John Bruce
Director
- Appointed
- 1999-10-12
- Resigned
- 2001-08-24
- Nationality
- Canadian
- Born
- 10/1940
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STONER, David Alan
Director
- Appointed
- 1998-01-14
- Resigned
- 2000-04-08
- Nationality
- American
- Born
- 02/1961
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STORLI, Svein Harald
Director
- Appointed
- 2022-09-01
- Resigned
- 2023-10-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1968
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TAKAHASHI, Toru
Director
- Appointed
- 2007-09-20
- Resigned
- 2011-05-23
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1967
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THOMPSON, Michael Greenwood
Director
- Appointed
- 1997-12-14
- Resigned
- 1998-04-01
- Nationality
- American
- Born
- 05/1940
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UMEZU, Takashi
Director
- Appointed
- 2005-07-28
- Resigned
- 2007-09-20
- Nationality
- Japanese
- Born
- 07/1955
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WESTON, Steven
Director
- Appointed
- 1996-11-01
- Resigned
- 1997-01-20
- Nationality
- British
- Born
- 07/1953
See every company they're a director of →