OpenCompanies

Saltend Operations Company Limited

Company number
04241615
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Previous names

  • Calpine UK Operations Limited (until 25 Aug 2005)

Officers

NameRoleAppointedResigned
MACKAY, Mandy Director 30 Jun 2025
MCCUTCHEON, Finlay Alexander Director 1 Feb 2025
CROSS, Robert James Director 1 Sep 2022
HAYWARD, Mark Richard Director 1 Sep 2022

Control

NameNature of controlNotifiedCeased
Normantrail (Uk Co 3) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Jun 2017
Ipm Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent 27 Jun 2017 31 Oct 2017
Triton Power Limtied Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jul 2018 9 Jul 2018
Triton Power Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Jul 2026

Accounts

Connections

Owned by

Saltend Operations Company Limited → Triton Power Limited → Equinor Low Carbon UK Limited

Directors’ other companies

Companies at the same address

Data