UK Companies House feature
SALTEND COGENERATION COMPANY LIMITED
Profile
- Company number
- 03274929
- Status
- Active
- Incorporation
- 1996-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern basis and concluded that it is appropriate to continue to adopt the going concern basis in preparing the Annual report and financial statements. In performing this assessment the Directors have reviewed the Company's cash flow forecasts for the next 12 months from the date of the approval of the financial statements and they have a reasonable expectation that the Company has sufficient resources to continue in operational existence for the foreseeable future.”
Significant events
- “ESOS phase IV action plan submitted to the Environment Agency in December 2024.”
- “A Long Term Maintenance Agreement was amended in December 2020, extending this agreement to end in 2025. The Company is committed to paying £4,068,000 under this agreement.”
- “The company is currently engaged in contractual negotiations surrounding a contract that has been identified as meeting the definition of an onerous contract under FRS102.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Robert James | Director | 2022-09-01 | Aug 1976 | British |
| HAYWARD, Mark Richard | Director | 2022-09-01 | Nov 1963 | British |
| MACKAY, Mandy | Director | 2025-06-30 | Jan 1976 | British |
| MCCUTCHEON, Finlay Alexander | Director | 2025-02-01 | Nov 1977 | British |
| STENSEN, Hans Tore | Director | 2026-01-01 | Jan 1976 | Norwegian |
| SVEGARDEN, Ingunn | Director | 2026-01-01 | Jul 1978 | Norwegian |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2011-01-31 | 2016-01-01 |
| CUMMING, Robert Cameron | Secretary | 1996-11-01 | 1997-12-14 |
| GALLANT, Jillian Elizabeth | Secretary | 1999-05-18 | 2000-12-06 |
| GOODY, Alycia Lyons | Secretary | 2002-08-14 | 2005-07-28 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2017-10-31 |
| MCNEILL, Ian Kerr | Secretary | 1997-12-14 | 1999-05-18 |
| MOULT, Annabel | Secretary | 2000-12-06 | 2001-08-24 |
| PRESCOTT, Hilary | Secretary | 2001-08-24 | 2002-02-24 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2005-07-28 | 2011-02-03 |
| SIMPSON, Roger Derek | Secretary | 2011-02-03 | 2014-06-23 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-08-24 | 2003-10-17 |
| ALCOCK, David George | Director | 2012-01-31 | 2017-10-31 |
| ALFF, Robert K | Director | 2002-06-12 | 2002-11-08 |
| BODENSTEINER, Lisa Marie | Director | 2003-09-25 | 2005-07-28 |
| BOWDEN, Alan Murray | Director | 1997-01-20 | 1999-05-18 |
| BOWLAS, Christopher John | Director | 2005-05-21 | 2005-07-28 |
| BOWLAS, Christopher John | Director | 2004-05-13 | 2005-01-21 |
| BRONWIN, Hannah Zoe | Director | 2022-09-01 | 2025-01-31 |
| BROOS, Wim | Director | 2016-04-13 | 2017-10-31 |
| BROWN III, Charles Jackson | Director | 1997-12-14 | 1999-05-18 |
| CARTWRIGHT, Peter | Director | 2005-05-21 | 2005-07-28 |
| CHILDERS, Michael Phillip | Director | 2000-09-18 | 2001-08-24 |
| COLEMAN, Nicholas Charles | Director | 1997-01-20 | 1997-12-14 |
| CUMMING, Robert Cameron | Director | 1996-11-01 | 1997-01-20 |
| CURTIS, Ann B | Director | 2005-05-21 | 2005-07-28 |
| CUSHMAN, Robert John | Director | 2001-03-27 | 2001-08-24 |
| CUSHMAN, Robert John | Director | 1997-12-14 | 1999-03-16 |
| DYER, Cynthia | Director | 1999-10-12 | 2000-12-06 |
| EVANS, Paul William | Director | 2012-01-31 | 2016-04-13 |
| FARR, Michael Ellis | Director | 2017-10-31 | 2022-09-01 |
| FATEMI, Hamid | Director | 2000-04-08 | 2001-08-24 |
| GOODY, Alycia Lyons | Director | 2002-08-13 | 2005-01-21 |
| GRAY, Ann Miriam Georgina | Director | 2022-09-01 | 2025-06-30 |
| GRIFFITHS, Gareth Neil | Director | 2006-01-11 | 2012-07-31 |
| HAVILAND, Rick | Director | 2001-08-24 | 2002-06-30 |
| HOLLAND, Russell | Director | 2017-10-31 | 2022-09-01 |
| HOVDEN, Magne Andre | Director | 2023-10-01 | 2026-01-01 |
| HUDSON, Robert Thomson | Director | 1997-12-14 | 1999-05-18 |
| JAMES, William Gareth | Director | 2005-05-21 | 2005-05-21 |
| JAMES, William Gareth | Director | 2002-06-12 | 2005-01-21 |
| JOHANNESSEN, Ornulf | Director | 2022-09-01 | 2026-01-01 |
| KEEN, Scott Jonathan | Director | 2018-03-21 | 2022-09-01 |
| KING, John | Director | 2003-01-03 | 2005-01-21 |
| KOGA, Hiroyuki | Director | 2011-05-23 | 2014-07-04 |
| LORIO, Stephen Abel | Director | 2000-12-06 | 2001-03-27 |
| MACALPINE, Derek Kenneth | Director | 1999-05-18 | 2002-06-12 |
| MOORE, Robert Joseph | Director | 1999-05-18 | 2001-08-24 |
| NEELY, Sean Alexander | Director | 2005-07-28 | 2007-08-08 |
| NUGENT, Frederick Francis | Director | 1999-10-12 | 2001-08-24 |
| NUGENT, Frederick Francis | Director | 1997-12-14 | 1997-12-14 |
| OKANIWA, Ro | Director | 2014-07-04 | 2017-10-31 |
| PINNELL, Simon David | Director | 2007-08-08 | 2017-10-31 |
| PREECE, Nigel Philip | Director | 1997-01-20 | 1997-11-17 |
| PRESCOTT, Hilary | Director | 2001-08-24 | 2002-02-24 |
| QUINN, Anne Cecille | Director | 1997-01-20 | 1997-12-14 |
| REGAN JR, William Joseph | Director | 1997-12-11 | 1999-10-12 |
| RILEY, Stephen, Dr | Director | 2007-08-08 | 2008-02-28 |
| ROBERTS, Geoffrey | Director | 1999-10-12 | 2000-08-21 |
| ROSS, Stanley A | Director | 2001-03-27 | 2001-08-24 |
| RUSHBY, Ian Leslie | Director | 1997-01-20 | 1997-12-14 |
| STAGEMAN, Mark Edward | Director | 2002-06-12 | 2004-05-13 |
| STEWART, John Bruce | Director | 1999-10-12 | 2001-08-24 |
| STONER, David Alan | Director | 1998-01-14 | 2000-04-08 |
| STORLI, Svein Harald | Director | 2022-09-01 | 2023-10-01 |
| TAKAHASHI, Toru | Director | 2007-09-20 | 2011-05-23 |
| THOMPSON, Michael Greenwood | Director | 1997-12-14 | 1998-04-01 |
| UMEZU, Takashi | Director | 2005-07-28 | 2007-09-20 |
| WESTON, Steven | Director | 1996-11-01 | 1997-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sccl Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-12 | Active |
| Triton Power Limtied | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-10-31 | Ceased 2017-10-31 |
| Ipm Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2017-06-27 | Ceased 2017-10-31 |
| Normantrail (Uk Co 3) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-27 |
Filing timeline
Last 20 of 321 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-21 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.