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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 6
  • 1
    Hovden, Magne Andre
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Mark Richard
    Born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Cross, Robert James
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Johannessen, Ornulf
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Holland, Russell
    Finance And Procurement Manager born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Prescott, Hilary
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-02-24
    OF - Director → CIF 0
  • 3
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 4
    Alff, Robert K
    Senior Vice President born in March 1944
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Goody, Alycia Lyons
    Managing Counsel born in June 1952
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-01-21
    OF - Director → CIF 0
    Goody, Alycia Lyons
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 6
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    Keen, Scott Jonathan
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Evans, Paul William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 9
    Bronwin, Hannah Zoe
    Business Development Director, Sse Thermal born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Ihara, Shigeaki
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Neely, Sean Alexander
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 13
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Haviland, Rick, Srvp
    Srvp born in May 1952
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Cartwright, Peter
    Director born in January 1930
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 19
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Farr, Michael Ellis
    Power Station Manager born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-09-20
    OF - Director → CIF 0
  • 22
    Storli, Svein Harald
    Vice President, Equinor born in May 1968
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 23
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Curtis, Ann B
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 26
    King, John
    S V P International born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 27
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 28
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 29
    Bodensteiner, Lisa Marie
    Attorney born in December 1961
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2005-07-28
    OF - Director → CIF 0
  • 30
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 31
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 32
    icon of addressSaltend Power Station, Saltend, Hull, England
    Corporate
    Person with significant control
    2018-07-09 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-06-26 ~ 2001-06-28
    PE - Director → CIF 0
    2001-06-26 ~ 2003-10-17
    PE - Secretary → CIF 0
  • 34
    NORMANTRAIL LIMITED - 2004-10-08
    icon of addressLevel 20, Canada Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    icon of addressLevel 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 moreCIF 0
  • 36
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-06-26 ~ 2001-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SALTEND OPERATIONS COMPANY LIMITED

Previous name
CALPINE UK OPERATIONS LIMITED - 2005-08-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SALTEND OPERATIONS COMPANY LIMITED
    Info
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Registered number 04241615
    icon of addressSaltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire HU12 8GA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.