Saltend Cogeneration Company Limited
Company 03274929 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Richard Hayward Director · appointed 2022
- Hans Tore Stensen Director · appointed 2026
- Ingunn Svegarden Director · appointed 2026
- Mandy Mackay Director · appointed 2025
- Robert James Cross Director · appointed 2022
2y median 1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Mark Richard Hayward Director · appointed 2022
- Hans Tore Stensen Director · appointed 2026
- Ingunn Svegarden Director · appointed 2026
- Mandy Mackay Director · appointed 2025
- Robert James Cross Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Magne Andre Hovden Director · appointed 2023 · resigned 2026
- Ornulf Johannessen Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Indian Queens Power Limited 5 shared directors
- Saltend Operations Company Limited 5 shared directors
- Deeside Power (UK) Limited 5 shared directors
- Sccl Holdings LTD 5 shared directors
- Deeside Power Operations Limited 5 shared directors
- Triton Power Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03274929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1996 |
| Address | SALTEND POWER STATION SALTEND CHEMICALS PARK, HEDON ROAD, HULL, EAST RIDING OF YORKSHIRE, HU12 8GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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 - IPM Holdings (UK) Limited ceased 2017-10-31
75-100% shares · notified 2017-06-27
Officers (65)
- Hans Tore Stensen Director · appointed 2026
- Ingunn Svegarden Director · appointed 2026
- Mandy Mackay Director · appointed 2025
- Mark Richard Hayward Director · appointed 2022
- Robert James Cross Director · appointed 2022
Show 60 former officers
- Magne Andre Hovden Director · appointed 2023 · resigned 2026
- Ornulf Johannessen Director · appointed 2022 · resigned 2026
- Svein Harald Storli Director · appointed 2022 · resigned 2023
- Ann Miriam Georgina Gray Director · appointed 2022 · resigned 2025
- Hannah Zoe Bronwin Director · appointed 2022 · resigned 2025
- Scott Jonathan Keen Director · appointed 2018 · resigned 2022
- Russell Holland Director · appointed 2017 · resigned 2022
- Michael Ellis Farr Director · appointed 2017 · resigned 2022
- Wim Broos Director · appointed 2016 · resigned 2017
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2017
- Ro Okaniwa Director · appointed 2014 · resigned 2017
- Paul William Evans Director · appointed 2012 · resigned 2016
- David George Alcock Director · appointed 2012 · resigned 2017
- Hiroyuki Koga Director · appointed 2011 · resigned 2014
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2014
- Hillary Sue Berger Secretary · appointed 2011 · resigned 2016
- Toru Takahashi Director · appointed 2007 · resigned 2011
- Simon David Pinnell Director · appointed 2007 · resigned 2017
- Riley, Stephen, Dr Director · appointed 2007 · resigned 2008
- Gareth Neil Griffiths Director · appointed 2006 · resigned 2012
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2005 · resigned 2011
- Takashi Umezu Director · appointed 2005 · resigned 2007
- Sean Alexander Neely Director · appointed 2005 · resigned 2007
- Peter Cartwright Director · appointed 2005 · resigned 2005
- Ann B Curtis Director · appointed 2005 · resigned 2005
- Christopher John Bowlas Director · appointed 2005 · resigned 2005
- William Gareth James Director · appointed 2005 · resigned 2005
- Lisa Marie Bodensteiner Director · appointed 2003 · resigned 2005
- John King Director · appointed 2003 · resigned 2005
- Alycia Lyons Goody Secretary · appointed 2002 · resigned 2005
- Mark Edward Stageman Director · appointed 2002 · resigned 2004
- Robert K Alff Director · appointed 2002 · resigned 2002
- Hilary Prescott Secretary · appointed 2001 · resigned 2002
- Rick Haviland Director · appointed 2001 · resigned 2002
- Stanley A Ross Director · appointed 2001 · resigned 2001
- Stephen Abel Lorio Director · appointed 2000 · resigned 2001
- Annabel Moult Secretary · appointed 2000 · resigned 2001
- Michael Phillip Childers Director · appointed 2000 · resigned 2001
- Hamid Fatemi Director · appointed 2000 · resigned 2001
- Frederick Francis Nugent Director · appointed 1999 · resigned 2001
- John Bruce Stewart Director · appointed 1999 · resigned 2001
- Geoffrey Roberts Director · appointed 1999 · resigned 2000
- Cynthia Dyer Director · appointed 1999 · resigned 2000
- Derek Kenneth Macalpine Director · appointed 1999 · resigned 2002
- Jillian Elizabeth Gallant Secretary · appointed 1999 · resigned 2000
- Robert Joseph Moore Director · appointed 1999 · resigned 2001
- David Alan Stoner Director · appointed 1998 · resigned 2000
- Charles Jackson Brown Iii Director · appointed 1997 · resigned 1999
- Robert John Cushman Director · appointed 1997 · resigned 2001
- Michael Greenwood Thompson Director · appointed 1997 · resigned 1998
- Robert Thomson Hudson Director · appointed 1997 · resigned 1999
- Ian Kerr Mcneill Secretary · appointed 1997 · resigned 1999
- William Joseph Regan Jr Director · appointed 1997 · resigned 1999
- Anne Cecille Quinn Director · appointed 1997 · resigned 1997
- Ian Leslie Rushby Director · appointed 1997 · resigned 1997
- Nigel Philip Preece Director · appointed 1997 · resigned 1997
- Nicholas Charles Coleman Director · appointed 1997 · resigned 1997
- Alan Murray Bowden Director · appointed 1997 · resigned 1999
- Robert Cameron Cumming Secretary · appointed 1996 · resigned 1997
- Steven Weston Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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