Cross Check

DEESIDE POWER (UK) LIMITED

Company Number

08887001

Private limited company
Active
OverviewPeopleRelated
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BRONWIN, Hannah Zoe

Date of Birth
Role
Active
Director
Occupation
Business Development Director, Sse Thermal
Nationality
British

  1. Appointed as Director

Correspondence Address
Inveralmond House Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

CROSS, Robert James

Date of Birth
Role
Active
Director
Occupation
Vice President & Cfo, Equinor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kingdom Street London W2 6BD England
Country of Residence
England

GRAY, Ann Miriam Georgina

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Inveralmond House Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

HAYWARD, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Director Of Operations, Sse Thermal
Nationality
British

  1. Appointed as Director

Correspondence Address
Inveralmond House Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
England

HOVDEN, Magne Andre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Equinor Forubeen 50 4035 Stavanger Norway
Country of Residence
Norway

JOHANNESSEN, Ornulf

Date of Birth
Role
Active
Director
Occupation
Vice President Power Portfolio & Market
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Forusbeen 4035 Stavanger Norway
Country of Residence
Norway

BERGER, Hilary Sue

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England

SIMPSON, Roger Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom

ALCOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

BROOS, Wim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
Belgium

EVANS, Paul William

Date of Birth
Role
Resigned
Director
Occupation
General Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
United Kingdom

FARR, Michael Ellis

Date of Birth
Role
Resigned
Director
Occupation
Power Station Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

HOLLAND, Russell

Date of Birth
Role
Resigned
Director
Occupation
Finance And Procurement Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

IHARA, Shigeaki

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
Uk

KAJIMURA, Isao, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom
Country of Residence
United Kingdom

KEEN, Scott Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

KOGA, Hiroyuki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom
Country of Residence
United Kingdom

OKANIWA, Ro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
England

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
England

SIMPSON, Roger Derek

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom
Country of Residence
United Kingdom

STORLI, Svein Harald

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Equinor
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Forusbeen 4035 Stavanger Norway
Country of Residence
Norway

Sccl Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA United Kingdom

Triton Power Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England

Ipm Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Level 20 25 Canada Square London E14 5LQ England

Ipm Energy Trading Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
25 Canada Square Level 20 London E14 5LQ England