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Company · Hull

Saltend Cogeneration Company Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Saltend Cogeneration Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Magne Andre Hovden 2023-2026 Director View profile
  2. Ornulf Johannessen 2022-2026 Director View profile
  3. Svein Harald Storli 2022-2023 Director View profile
  4. Ann Miriam Georgina Gray 2022-2025 Director View profile
  5. Hannah Zoe Bronwin 2022-2025 Director View profile
  6. Scott Jonathan Keen 2018-2022 Director View profile
  7. Russell Holland 2017-2022 Director View profile
  8. Michael Ellis Farr 2017-2022 Director View profile
  9. Wim Broos 2016-2017 Director View profile
  10. Ro Okaniwa 2014-2017 Director View profile
  11. Paul William Evans 2012-2016 Director View profile
  12. David George Alcock 2012-2017 Director View profile
  13. Hiroyuki Koga 2011-2014 Director View profile
  14. Toru Takahashi 2007-2011 Director View profile
  15. Simon David Pinnell 2007-2017 Director View profile
  16. Dr Stephen Riley 2007-2008 Director View profile
  17. Gareth Neil Griffiths 2006-2012 Director View profile
  18. Takashi Umezu 2005-2007 Director View profile
  19. Sean Alexander Neely 2005-2007 Director View profile
  20. Peter Cartwright 2005-2005 Director View profile
  21. Ann B Curtis 2005-2005 Director View profile
  22. Christopher John Bowlas 2005-2005 Director View profile
  23. William Gareth James 2005-2005 Director View profile
  24. Lisa Marie Bodensteiner 2003-2005 Director View profile
  25. John King 2003-2005 Director View profile
  26. Mark Edward Stageman 2002-2004 Director View profile
  27. Robert K Alff 2002-2002 Director View profile
  28. Rick Haviland 2001-2002 Director View profile
  29. Stanley A Ross 2001-2001 Director View profile
  30. Stephen Abel Lorio 2000-2001 Director View profile
  31. Michael Phillip Childers 2000-2001 Director View profile
  32. Hamid Fatemi 2000-2001 Director View profile
  33. Frederick Francis Nugent 1999-2001 Director View profile
  34. John Bruce Stewart 1999-2001 Director View profile
  35. Geoffrey Roberts 1999-2000 Director View profile
  36. Cynthia Dyer 1999-2000 Director View profile
  37. Derek Kenneth Macalpine 1999-2002 Director View profile
  38. Robert Joseph Moore 1999-2001 Director View profile
  39. David Alan Stoner 1998-2000 Director View profile
  40. Charles Jackson Brown Iii 1997-1999 Director View profile
  41. Robert John Cushman 1997-2001 Director View profile
  42. Michael Greenwood Thompson 1997-1998 Director View profile
  43. Robert Thomson Hudson 1997-1999 Director View profile
  44. William Joseph Regan Jr 1997-1999 Director View profile
  45. Anne Cecille Quinn 1997-1997 Director View profile
  46. Ian Leslie Rushby 1997-1997 Director View profile
  47. Nigel Philip Preece 1997-1997 Director View profile
  48. Nicholas Charles Coleman 1997-1997 Director View profile
  49. Alan Murray Bowden 1997-1999 Director View profile
  50. Steven Weston 1996-1997 Director View profile
  51. Sarah Jane Gregory 2016-2017 Secretary View profile
  52. Roger Derek Simpson 2011-2014 Secretary View profile
  53. Hillary Sue Berger 2011-2016 Secretary View profile
  54. Andrew Stephen James Ramsay 2005-2011 Secretary View profile
  55. Alycia Lyons Goody 2002-2005 Secretary View profile
  56. Hilary Prescott 2001-2002 Secretary View profile
  57. Annabel Moult 2000-2001 Secretary View profile
  58. Jillian Elizabeth Gallant 1999-2000 Secretary View profile
  59. Ian Kerr Mcneill 1997-1999 Secretary View profile
  60. Robert Cameron Cumming 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
01/11/1996
Registered office
Hull

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sccl Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
  • 09022986 ceased 2017-10-31
    75-100% shares · notified 2017-06-27

Group

  1. Saltend Cogeneration Company Limited is controlled by Sccl Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 · source: Companies House PSC register

Ultimately controlled by Sccl Holdings LTD.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £3,825,212 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £3,501,394 (2 grants)
  • Department for Science, Innovation and Technology · £323,818

Most recent

  • Department for Business, Energy and Industrial Strategy £3,006,4422022-04-01
  • Department for Business, Energy and Industrial Strategy £494,9522022-04-01
  • Department for Science, Innovation and Technology £323,8182020-12-09
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2y median 1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 47Finance 11Business services 6Professional services 6Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03274929
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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