Skip to contentClarengateINTELLIGENCE
Companies/04241615

Saltend Operations Company Limited

Other business support service activities n.e.c. · Hull

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-07-02 · No cessation recorded

Source record 143241041
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-09 · Ceased 2018-07-09

Source record 143852754
Shares: over 75%, up to 100%

Notified 2017-06-27 · Ceased 2017-10-31

Source record 148448357
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-27

Source record 144802231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
IS
Ingunn SvegardenCurrent director
Appointed 2026-01-01
HS
Hans Tore StensenCurrent director
Appointed 2026-01-01
MM
Mandy MackayCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+5 others
FM
Finlay MccutcheonCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+35 others
MH
Mark HaywardCurrent director
Appointed 2022-09-01 · 4 yrs · Director Of Operations, Sse Thermal
+32 others
RC
Robert CrossCurrent director
Appointed 2022-09-01 · 4 yrs · Vice President & Cfo, Equinor
+6 others
Show 34 historical appointments
MH
Magne HovdenResigned director
Resigned 2023-10-01 · 2 yrs · Director
SS
Svein StorliResigned director
Resigned 2022-09-01 · 1 yr · Vice President, Equinor
OJ
Ornulf JohannessenResigned director
Resigned 2022-09-01 · 3 yrs · Vice President Power Portfolio & Market,
AG
Ann GrayResigned director
Resigned 2022-09-01 · 2 yrs · Company Director
HB
Hannah BronwinResigned director
Resigned 2022-09-01 · 2 yrs · Business Development Director, Sse Therm
SK
Scott KeenResigned director
Resigned 2018-03-21 · 4 yrs · Company Director
MF
Michael FarrResigned director
Resigned 2017-10-31 · 4 yrs · Power Station Manager
RH
Russell HollandResigned director
Resigned 2017-10-31 · 4 yrs · Finance And Procurement Manager
RO
Ro OkaniwaResigned director
Resigned 2017-10-16 · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 1 yr
SI
Shigeaki IharaResigned director
Resigned 2015-07-01 · 2 yrs · Company Director
HB
Hillary BergerResigned secretary
Resigned 2012-01-31 · 3 yrs
PE
Paul EvansResigned director
Resigned 2012-01-31 · 4 yrs · Director
DA
David AlcockResigned director
Resigned 2012-01-31 · 5 yrs · Director
HK
Hiroyuki KogaResigned director
Resigned 2011-07-21 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 3 yrs
SS
Sarah SmithResigned director
Resigned 2010-03-25 · 1 yr · Accountant
TT
Toru TakahashiResigned director
Resigned 2007-09-20 · 3 yrs · Director
SP
Simon PinnellResigned director
Resigned 2007-08-08 · 10 yrs · Accountant
SR
Stephen RileyResigned director
Resigned 2007-08-08 · 2 yrs · Director
GG
Gareth GriffithsResigned director
Resigned 2006-01-11 · 6 yrs · Global Trading Director
TU
Takashi UmezuResigned director
Resigned 2005-07-28 · 2 yrs · General Manager
SN
Sean NeelyResigned director
Resigned 2005-07-28 · 2 yrs · Director
AR
Andrew RamsayResigned secretary
Resigned 2005-07-28 · 5 yrs · Solicitor
AC
Ann CurtisResigned director
Resigned 2005-01-21 · Director
PC
Peter CartwrightResigned director
Resigned 2005-01-21 · Director
LB
Lisa BodensteinerResigned director
Resigned 2003-10-07 · 1 yr · Attorney
JK
John KingResigned director
Resigned 2003-01-03 · 2 yrs · S V P International
AG
Alycia GoodyResigned secretaryResigned director
Resigned 2002-08-14 · 2 yrs
RA
Robert AlffResigned director
Resigned 2002-06-30 · Senior Vice President
RH
Rick HavilandResigned director
Resigned 2001-06-28 · 1 yr · Srvp
HP
Hilary PrescottResigned director
Resigned 2001-06-28 · Solicitor
Resigned 2001-06-26 · Formation Agent

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active