Founded in 1996, Saltend Cogeneration Company Ltd has its registered office in Hull in East Riding Of Yorkshire. Berger, Hillary Sue, Gregory, Sarah Jane, Moult, Annabel, Simpson, Roger Derek, Alff, Robert K, Bodensteiner, Lisa Marie, Brown Iii, Charles Jackson, Cartwright, Peter, Curtis, Ann B, Goody, Alycia Lyons, Haviland, Rick, Hudson, Robert Thomson, King, John, Lorio, Stephen Abel, Okaniwa, Ro, Preece, Nigel Philip, Prescott, Hilary, Regan Jr, William Joseph, Umezu, Takashi are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALFF, Robert K | 12 June 2002 | 08 November 2002 | 1 |
| BODENSTEINER, Lisa Marie | 25 September 2003 | 28 July 2005 | 1 |
| BROWN III, Charles Jackson | 14 December 1997 | 18 May 1999 | 1 |
| CARTWRIGHT, Peter | 21 May 2005 | 28 July 2005 | 1 |
| CURTIS, Ann B | 21 May 2005 | 28 July 2005 | 1 |
| GOODY, Alycia Lyons | 13 August 2002 | 21 January 2005 | 1 |
| HAVILAND, Rick | 24 August 2001 | 30 June 2002 | 1 |
| HUDSON, Robert Thomson | 14 December 1997 | 18 May 1999 | 1 |
| KING, John | 03 January 2003 | 21 January 2005 | 1 |
| LORIO, Stephen Abel | 06 December 2000 | 27 March 2001 | 1 |
| OKANIWA, Ro | 04 July 2014 | 31 October 2017 | 1 |
| PREECE, Nigel Philip | 20 January 1997 | 17 November 1997 | 1 |
| PRESCOTT, Hilary | 24 August 2001 | 24 February 2002 | 1 |
| REGAN JR, William Joseph | 11 December 1997 | 12 October 1999 | 1 |
| UMEZU, Takashi | 28 July 2005 | 20 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGER, Hillary Sue | 31 January 2011 | 01 January 2016 | 1 |
| GREGORY, Sarah Jane | 01 January 2016 | 31 October 2017 | 1 |
| MOULT, Annabel | 06 December 2000 | 24 August 2001 | 1 |
| SIMPSON, Roger Derek | 03 February 2011 | 23 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 20 August 2019 | |
| MR01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| RESOLUTIONS - N/A | 30 October 2018 | |
| MR05 - N/A | 25 October 2018 | |
| PSC02 - N/A | 18 October 2018 | |
| MR05 - N/A | 15 October 2018 | |
| MR01 - N/A | 15 October 2018 | |
| PSC07 - N/A | 12 October 2018 | |
| RESOLUTIONS - N/A | 02 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 October 2018 | |
| SH19 - Statement of capital | 02 October 2018 | |
| CAP-SS - N/A | 02 October 2018 | |
| SH01 - Return of Allotment of shares | 28 September 2018 | |
| PSC02 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 29 August 2018 | |
| PSC09 - N/A | 14 June 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| RESOLUTIONS - N/A | 13 November 2017 | |
| CC04 - Statement of companies objects | 13 November 2017 | |
| SH01 - Return of Allotment of shares | 07 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| PSC08 - N/A | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| PSC07 - N/A | 06 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| TM02 - Termination of appointment of secretary | 03 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| CS01 - N/A | 17 August 2017 | |
| CS01 - N/A | 16 August 2017 | |
| PSC07 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AP03 - Appointment of secretary | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AD01 - Change of registered office address | 12 August 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 25 June 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| MR04 - N/A | 17 September 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| AP03 - Appointment of secretary | 06 February 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| MISC - Miscellaneous document | 06 September 2011 | |
| AUD - Auditor's letter of resignation | 15 August 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 353 - Register of members | 20 December 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03 November 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 2005 | |
| OC138 - Order of Court | 08 October 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 363a - Annual Return | 29 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 123 - Notice of increase in nominal capital | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 15 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| MEM/ARTS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| MISC - Miscellaneous document | 07 July 2004 | |
| 123 - Notice of increase in nominal capital | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 123 - Notice of increase in nominal capital | 07 July 2004 | |
| 123 - Notice of increase in nominal capital | 05 March 2004 | |
| 123 - Notice of increase in nominal capital | 05 March 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2003 | |
| 353 - Register of members | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363a - Annual Return | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| AUD - Auditor's letter of resignation | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 363a - Annual Return | 24 December 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 353 - Register of members | 21 December 2001 | |
| 353 - Register of members | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 287 - Change in situation or address of Registered Office | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 363a - Annual Return | 12 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 287 - Change in situation or address of Registered Office | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 363a - Annual Return | 14 May 1999 | |
| 363(190) - N/A | 14 May 1999 | |
| 353 - Register of members | 14 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 225 - Change of Accounting Reference Date | 30 December 1997 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| CERT1 - Re-registration of a company from unlimited to limited | 26 November 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 25 November 1997 | |
| 51 - Application by an unlimited company to be re-registered as limited | 25 November 1997 | |
| 363a - Annual Return | 24 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| NEWINC - New incorporation documents | 01 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2019 | Outstanding |
N/A |
| A registered charge | 12 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| Debenture | 28 July 2005 | Fully Satisfied |
N/A |
| Debenture | 26 October 2004 | Fully Satisfied |
N/A |
| Debenture | 14 December 1997 | Fully Satisfied |
N/A |
