SALTEND COGENERATION COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03274929
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Wim Broos as a director on 13 April 2016. The most likely internet sites of SALTEND COGENERATION COMPANY LIMITED are www.saltendcogenerationcompany.co.uk, and www.saltend-cogeneration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Saltend Cogeneration Company Limited is a Private Limited Company. The company registration number is 03274929. Saltend Cogeneration Company Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Saltend Cogeneration Company Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David is a Director of the company. BROOS, Wim is a Director of the company. OKANIWA, Ro is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary GALLANT, Jillian Elizabeth has been resigned. Secretary GOODY, Alycia Lyons has been resigned. Secretary MCNEILL, Ian Kerr has been resigned. Secretary MOULT, Annabel has been resigned. Secretary PRESCOTT, Hilary has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALFF, Robert K has been resigned. Director BODENSTEINER, Lisa Marie has been resigned. Director BOWDEN, Alan Murray has been resigned. Director BOWLAS, Christopher John has been resigned. Director BOWLAS, Christopher John has been resigned. Director BROWN III, Charles Jackson has been resigned. Director CARTWRIGHT, Peter has been resigned. Director CHILDERS, Michael Phillip has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director CUMMING, Robert Cameron has been resigned. Director CURTIS, Ann B has been resigned. Director CUSHMAN, Robert John has been resigned. Director CUSHMAN, Robert John has been resigned. Director DYER, Cynthia has been resigned. Director EVANS, Paul William has been resigned. Director FATEMI, Hamid has been resigned. Director GOODY, Alycia Lyons has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director HAVILAND, Rick has been resigned. Director HUDSON, Robert Thomson has been resigned. Director JAMES, William Gareth has been resigned. Director JAMES, William Gareth has been resigned. Director KING, John has been resigned. Director KOGA, Hiroyuki has been resigned. Director LORIO, Stephen Abel has been resigned. Director MACALPINE, Derek Kenneth has been resigned. Director MOORE, Robert Joseph has been resigned. Director NEELY, Sean Alexander has been resigned. Director NUGENT, Frederick Francis has been resigned. Director NUGENT, Frederick Francis has been resigned. Director PREECE, Nigel Philip has been resigned. Director PRESCOTT, Hilary has been resigned. Director QUINN, Anne Cecille has been resigned. Director REGAN JR, William Joseph has been resigned. Director RILEY, Stephen has been resigned. Director ROBERTS, Geoffrey has been resigned. Director ROSS, Stanley A has been resigned. Director RUSHBY, Ian Leslie has been resigned. Director STAGEMAN, Mark Edward has been resigned. Director STEWART, John Bruce has been resigned. Director STONER, David Alan has been resigned. Director TAKAHASHI, Toru has been resigned. Director THOMPSON, Michael Greenwood has been resigned. Director UMEZU, Takashi has been resigned. Director WESTON, Steven has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David
Appointed Date: 31 January 2012
60 years old
Director
BROOS, Wim
Appointed Date: 13 April 2016
59 years old
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old
Director
PINNELL, Simon David
Appointed Date: 08 August 2007
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2011
Secretary
CUMMING, Robert Cameron
Resigned: 14 December 1997
Appointed Date: 01 November 1996
Secretary
GALLANT, Jillian Elizabeth
Resigned: 06 December 2000
Appointed Date: 18 May 1999
Secretary
GOODY, Alycia Lyons
Resigned: 28 July 2005
Appointed Date: 14 August 2002
Secretary
MCNEILL, Ian Kerr
Resigned: 18 May 1999
Appointed Date: 14 December 1997
Secretary
MOULT, Annabel
Resigned: 24 August 2001
Appointed Date: 06 December 2000
Secretary
PRESCOTT, Hilary
Resigned: 24 February 2002
Appointed Date: 24 August 2001
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 28 July 2005
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 24 August 2001
Director
ALFF, Robert K
Resigned: 08 November 2002
Appointed Date: 12 June 2002
81 years old
Director
BODENSTEINER, Lisa Marie
Resigned: 28 July 2005
Appointed Date: 25 September 2003
63 years old
Director
BOWDEN, Alan Murray
Resigned: 18 May 1999
Appointed Date: 20 January 1997
82 years old
Director
BOWLAS, Christopher John
Resigned: 28 July 2005
Appointed Date: 21 May 2005
58 years old
Director
BOWLAS, Christopher John
Resigned: 21 January 2005
Appointed Date: 13 May 2004
58 years old
Director
BROWN III, Charles Jackson
Resigned: 18 May 1999
Appointed Date: 14 December 1997
78 years old
Director
CARTWRIGHT, Peter
Resigned: 28 July 2005
Appointed Date: 21 May 2005
95 years old
Director
CHILDERS, Michael Phillip
Resigned: 24 August 2001
Appointed Date: 18 September 2000
64 years old
Director
COLEMAN, Nicholas Charles
Resigned: 14 December 1997
Appointed Date: 20 January 1997
73 years old
Director
CUMMING, Robert Cameron
Resigned: 20 January 1997
Appointed Date: 01 November 1996
76 years old
Director
CURTIS, Ann B
Resigned: 28 July 2005
Appointed Date: 21 May 2005
74 years old
Director
CUSHMAN, Robert John
Resigned: 24 August 2001
Appointed Date: 27 March 2001
77 years old
Director
CUSHMAN, Robert John
Resigned: 16 March 1999
Appointed Date: 14 December 1997
77 years old
Director
DYER, Cynthia
Resigned: 06 December 2000
Appointed Date: 12 October 1999
61 years old
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 31 January 2012
72 years old
Director
FATEMI, Hamid
Resigned: 24 August 2001
Appointed Date: 08 April 2000
71 years old
Director
GOODY, Alycia Lyons
Resigned: 21 January 2005
Appointed Date: 13 August 2002
73 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 11 January 2006
55 years old
Director
HAVILAND, Rick
Resigned: 30 June 2002
Appointed Date: 24 August 2001
67 years old
Director
HUDSON, Robert Thomson
Resigned: 18 May 1999
Appointed Date: 14 December 1997
75 years old
Director
JAMES, William Gareth
Resigned: 21 May 2005
Appointed Date: 21 May 2005
70 years old
Director
JAMES, William Gareth
Resigned: 21 January 2005
Appointed Date: 12 June 2002
70 years old
Director
KING, John
Resigned: 21 January 2005
Appointed Date: 03 January 2003
60 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 23 May 2011
65 years old
Director
LORIO, Stephen Abel
Resigned: 27 March 2001
Appointed Date: 06 December 2000
63 years old
Director
MACALPINE, Derek Kenneth
Resigned: 12 June 2002
Appointed Date: 18 May 1999
73 years old
Director
MOORE, Robert Joseph
Resigned: 24 August 2001
Appointed Date: 18 May 1999
74 years old
Director
NEELY, Sean Alexander
Resigned: 08 August 2007
Appointed Date: 28 July 2005
60 years old
Director
NUGENT, Frederick Francis
Resigned: 24 August 2001
Appointed Date: 12 October 1999
80 years old
Director
NUGENT, Frederick Francis
Resigned: 14 December 1997
Appointed Date: 14 December 1997
80 years old
Director
PREECE, Nigel Philip
Resigned: 17 November 1997
Appointed Date: 20 January 1997
69 years old
Director
PRESCOTT, Hilary
Resigned: 24 February 2002
Appointed Date: 24 August 2001
65 years old
Director
QUINN, Anne Cecille
Resigned: 14 December 1997
Appointed Date: 20 January 1997
74 years old
Director
REGAN JR, William Joseph
Resigned: 12 October 1999
Appointed Date: 11 December 1997
79 years old
Director
RILEY, Stephen
Resigned: 28 February 2008
Appointed Date: 08 August 2007
64 years old
Director
ROBERTS, Geoffrey
Resigned: 21 August 2000
Appointed Date: 12 October 1999
65 years old
Director
ROSS, Stanley A
Resigned: 24 August 2001
Appointed Date: 27 March 2001
74 years old
Director
RUSHBY, Ian Leslie
Resigned: 14 December 1997
Appointed Date: 20 January 1997
75 years old
Director
STAGEMAN, Mark Edward
Resigned: 13 May 2004
Appointed Date: 12 June 2002
72 years old
Director
STEWART, John Bruce
Resigned: 24 August 2001
Appointed Date: 12 October 1999
85 years old
Director
STONER, David Alan
Resigned: 08 April 2000
Appointed Date: 14 January 1998
64 years old
Director
TAKAHASHI, Toru
Resigned: 23 May 2011
Appointed Date: 20 September 2007
57 years old
Director
THOMPSON, Michael Greenwood
Resigned: 01 April 1998
Appointed Date: 14 December 1997
85 years old
Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 28 July 2005
70 years old
Director
WESTON, Steven
Resigned: 20 January 1997
Appointed Date: 01 November 1996
72 years old

Persons With Significant Control

Normantrail (Uk Co 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTEND COGENERATION COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Wim Broos as a director on 13 April 2016
20 Apr 2016
Termination of appointment of Paul William Evans as a director on 13 April 2016
26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
...
... and 232 more events
12 Feb 1997
New director appointed
12 Feb 1997
New director appointed
12 Feb 1997
New director appointed
12 Feb 1997
New director appointed
01 Nov 1996
Incorporation

SALTEND COGENERATION COMPANY LIMITED Charges

28 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 17 September 2013
Persons entitled: Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: All property project accounts and authorised investments…
26 October 2004
Debenture
Delivered: 15 November 2004
Status: Satisfied on 16 June 2006
Persons entitled: Credit Suisse First Boston, London Branch, as Agent and Trustee for Itself and Each of Thebeneficiaries (The "Collateral Trustee")
Description: First floating charge all of its undertakings, property…
14 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 22 September 2001
Persons entitled: Union Bank of Switzerlandas Security Trustee for the Secured Creditors (As Defined Therein)
Description: .. fixed and floating charges over the undertaking and all…

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