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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Johannessen, Ornulf
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Mark Richard
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Robert James
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hovden, Magne Andre
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    SCCL HOLDINGS LTD
    Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Ring Of Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 62
  • 1
    Gallant, Jillian Elizabeth
    Individual
    Officer
    1999-05-18 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 2
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Macalpine, Derek Kenneth
    Works General Manager born in July 1952
    Individual
    Officer
    1999-05-18 ~ 2002-06-12
    OF - Director → CIF 0
  • 4
    Childers, Michael Phillip
    Businessman born in May 1961
    Individual
    Officer
    2000-09-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 5
    Moore, Robert Joseph
    Asset Management born in October 1951
    Individual
    Officer
    1999-05-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 6
    Evans, Paul William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Rushby, Ian Leslie
    General Manager Gas born in April 1950
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1997-12-14
    OF - Director → CIF 0
  • 8
    Holland, Russell
    Finance And Procurement Manager born in August 1976
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Preece, Nigel Philip
    Economist born in June 1956
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1997-11-17
    OF - Director → CIF 0
  • 10
    Cumming, Robert Cameron
    Company Secretary born in February 1949
    Individual
    Officer
    1996-11-01 ~ 1997-01-20
    OF - Director → CIF 0
    Cumming, Robert Cameron
    Individual
    Officer
    1996-11-01 ~ 1997-12-14
    OF - Secretary → CIF 0
  • 11
    Cushman, Robert John
    Business Executive born in May 1948
    Individual
    Officer
    1997-12-14 ~ 1999-03-16
    OF - Director → CIF 0
    Cushman, Robert John
    Businessman born in May 1948
    Individual
    2001-03-27 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Stoner, David Alan
    Businessman born in February 1961
    Individual
    Officer
    1998-01-14 ~ 2000-04-08
    OF - Director → CIF 0
  • 13
    Mcneill, Ian Kerr
    Individual (5 offsprings)
    Officer
    1997-12-14 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 14
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    2016-01-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 15
    Dyer, Cynthia
    Chief Accounting Officer born in April 1964
    Individual
    Officer
    1999-10-12 ~ 2000-12-06
    OF - Director → CIF 0
  • 16
    Broos, Wim
    Director born in July 1966
    Individual
    Officer
    2016-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Stageman, Mark Edward
    Commercial Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2004-05-13
    OF - Director → CIF 0
  • 18
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2007-08-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Neely, Sean Alexander
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 20
    Bowden, Alan Murray
    Works General Manager born in December 1942
    Individual
    Officer
    1997-01-20 ~ 1999-05-18
    OF - Director → CIF 0
  • 21
    Lorio, Stephen Abel
    Business Man born in December 1961
    Individual
    Officer
    2000-12-06 ~ 2001-03-27
    OF - Director → CIF 0
  • 22
    Curtis, Ann B
    Director born in March 1951
    Individual
    Officer
    2005-05-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 23
    Hudson, Robert Thomson
    Businessman born in February 1950
    Individual
    Officer
    1997-12-14 ~ 1999-05-18
    OF - Director → CIF 0
  • 24
    Cartwright, Peter
    Director born in January 1930
    Individual
    Officer
    2005-05-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 25
    Thompson, Michael Greenwood
    Businessman born in May 1940
    Individual (1 offspring)
    Officer
    1997-12-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 26
    Farr, Michael Ellis
    Power Station Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 27
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    1996-11-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 28
    Stewart, John Bruce
    Businessman born in October 1940
    Individual
    Officer
    1999-10-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 29
    Storli, Svein Harald
    Vice President, Equinor born in May 1968
    Individual
    Officer
    2022-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 30
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2012-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 31
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2007-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 32
    Keen, Scott Jonathan
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 33
    Haviland, Rick
    Sr Vp born in May 1958
    Individual
    Officer
    2001-08-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Prescott, Hilary
    Solicitor born in January 1960
    Individual
    Officer
    2001-08-24 ~ 2002-02-24
    OF - Director → CIF 0
    Prescott, Hilary
    Individual
    Officer
    2001-08-24 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 35
    Roberts, Geoffrey
    Executive born in March 1960
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2000-08-21
    OF - Director → CIF 0
  • 36
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    2005-07-28 ~ 2007-09-20
    OF - Director → CIF 0
  • 37
    James, William Gareth
    Works General Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2005-01-21
    OF - Director → CIF 0
    James, William Gareth
    Factory Manager born in October 1955
    Individual (2 offsprings)
    2005-05-21 ~ 2005-05-21
    OF - Director → CIF 0
  • 38
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 39
    Brown Iii, Charles Jackson
    Businessman born in August 1947
    Individual
    Officer
    1997-12-14 ~ 1999-05-18
    OF - Director → CIF 0
  • 40
    Moult, Annabel
    Individual
    Officer
    2000-12-06 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 41
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    2014-07-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 42
    Bowlas, Christopher John
    Commercial Manager born in January 1967
    Individual
    Officer
    2004-05-13 ~ 2005-01-21
    OF - Director → CIF 0
    2005-05-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 43
    King, John
    S V P International born in July 1965
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 44
    Regan Jr, William Joseph
    Business Executive born in July 1946
    Individual
    Officer
    1997-12-11 ~ 1999-10-12
    OF - Director → CIF 0
  • 45
    Alff, Robert K
    Senior Vice President born in March 1944
    Individual
    Officer
    2002-06-12 ~ 2002-11-08
    OF - Director → CIF 0
  • 46
    Goody, Alycia Lyons
    Managing Counsel born in June 1952
    Individual
    Officer
    2002-08-13 ~ 2005-01-21
    OF - Director → CIF 0
    Goody, Alycia Lyons
    Individual
    Officer
    2002-08-14 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 47
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    2022-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 48
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 49
    Quinn, Anne Cecille
    Gas Company Senior Executive born in July 1951
    Individual
    Officer
    1997-01-20 ~ 1997-12-14
    OF - Director → CIF 0
  • 50
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ 2008-02-28
    OF - Director → CIF 0
  • 51
    Bodensteiner, Lisa Marie
    Attorney born in December 1961
    Individual
    Officer
    2003-09-25 ~ 2005-07-28
    OF - Director → CIF 0
  • 52
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 53
    Fatemi, Hamid
    Businessman born in December 1953
    Individual
    Officer
    2000-04-08 ~ 2001-08-24
    OF - Director → CIF 0
  • 54
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 55
    Bronwin, Hannah Zoe
    Business Development Director, Sse Thermal born in September 1983
    Individual
    Officer
    2022-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 56
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1997-12-14
    OF - Director → CIF 0
  • 57
    Nugent, Frederick Francis
    Business Executive born in September 1945
    Individual
    Officer
    1997-12-14 ~ 1997-12-14
    OF - Director → CIF 0
    Nugent, Frederick Francis
    Attorney born in September 1945
    Individual
    1999-10-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 58
    Ross, Stanley A
    Businessman born in December 1950
    Individual
    Officer
    2001-03-27 ~ 2001-08-24
    OF - Director → CIF 0
  • 59
    22, Grenville Street, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-08-24 ~ 2003-10-17
    PE - Secretary → CIF 0
  • 61
    Level 20, 25 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    NORMANTRAIL LIMITED - 2004-10-08
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SALTEND COGENERATION COMPANY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • SALTEND COGENERATION COMPANY LIMITED
    Info
    Registered number 03274929
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire HU12 8GA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-01 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.