Company · Hull
Deeside Power (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Magne Andre Hovden 2023-2026 View profile
- Ornulf Johannessen 2022-2026 View profile
- Svein Harald Storli 2022-2023 View profile
- Ann Miriam Georgina Gray 2022-2025 View profile
- Hannah Zoe Bronwin 2022-2025 View profile
- Scott Jonathan Keen 2018-2022 View profile
- Russell Holland 2017-2022 View profile
- Michael Ellis Farr 2017-2022 View profile
- Ro Okaniwa 2017-2017 View profile
- Wim Broos 2016-2017 View profile
- Shigeaki Ihara 2015-2017 View profile
- Paul William Evans 2014-2016 View profile
- Dr Isao Kajimura 2014-2015 View profile
- David George Alcock 2014-2017 View profile
- Simon David Pinnell 2014-2017 View profile
- Hiroyuki Koga 2014-2014 View profile
- Roger Derek Simpson 2014-2014 View profile
- Sarah Jane Gregory 2016-2017 View profile
- Hilary Sue Berger 2014-2016 View profile
- Roger Derek Simpson 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/02/2014
- Registered office
- Hull
Ownership
Owned by (3) 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 2021-02-25 - 09022986 ceased 2017-10-31
75-100% shares · notified 2017-06-29 - Triton Power Limited ceased 2018-06-13
75-100% shares, 75-100% voting · notified 2018-06-13
Group
- Deeside Power (UK) Limited
is controlled by Sccl Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · 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.
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
- 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
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
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.
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
- 08887001
- 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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