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Company Information for

DEESIDE POWER (UK) LIMITED

SALTEND POWER STATION SALTEND CHEMICALS PARK, HEDON ROAD, HULL, EAST RIDING OF YORKSHIRE, HU12 8GA,

Company Registration Number

08887001

Private Limited Company

Active

Company Overview

About Deeside Power (uk) Ltd

DEESIDE POWER (UK) LIMITED was founded on 2014-02-11 and has its registered office in Hull. The organisation's status is listed as "Active". Deeside Power (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DEESIDE POWER (UK) LIMITED

SALTEND POWER STATION SALTEND CHEMICALS PARK HEDON ROAD HULL EAST RIDING OF YORKSHIRE HU12 8GA Other companies in EC4V

Filing Information

Company Number		08887001
Company ID Number		08887001
Date formed		2014-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 11:03:27
Primary Source:	Companies House

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Company Officers of DEESIDE POWER (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ELLIS FARR	Director	2017-10-31
RUSSELL HOLLAND	Director	2017-10-31
SCOTT JONATHAN KEEN	Director	2018-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE GREGORY	Company Secretary	2016-01-01	2017-10-31
DAVID GEORGE ALCOCK	Director	2014-05-07	2017-10-31
WIM BROOS	Director	2016-04-13	2017-10-31
RO OKANIWA	Director	2017-10-16	2017-10-31
SIMON DAVID PINNELL	Director	2014-05-07	2017-10-31
SHIGEAKI IHARA	Director	2015-07-01	2017-10-16
ROGER DEREK SIMPSON	Company Secretary	2014-02-11	2016-05-26
PAUL WILLIAM EVANS	Director	2014-05-07	2016-04-13
HILARY SUE BERGER	Company Secretary	2014-07-04	2016-01-01
ISAO KAJIMURA	Director	2014-05-07	2015-07-01
HIROYUKI KOGA	Director	2014-02-11	2014-05-07
ROGER DEREK SIMPSON	Director	2014-02-11	2014-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ELLIS FARR	SALTEND COGENERATION COMPANY LIMITED	Director	2017-10-31	CURRENT	1996-11-01	Active
MICHAEL ELLIS FARR	SALTEND OPERATIONS COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-26	Active
MICHAEL ELLIS FARR	INDIAN QUEENS POWER LIMITED	Director	2017-10-31	CURRENT	1994-05-06	Active
MICHAEL ELLIS FARR	INDIAN QUEENS OPERATIONS LIMITED	Director	2017-10-31	CURRENT	1996-05-16	Active - Proposal to Strike off
MICHAEL ELLIS FARR	IQ POWER HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2006-07-27	Active - Proposal to Strike off
RUSSELL HOLLAND	SALTEND COGENERATION COMPANY LIMITED	Director	2017-10-31	CURRENT	1996-11-01	Active
RUSSELL HOLLAND	SALTEND OPERATIONS COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-26	Active
RUSSELL HOLLAND	INDIAN QUEENS POWER LIMITED	Director	2017-10-31	CURRENT	1994-05-06	Active
RUSSELL HOLLAND	INDIAN QUEENS OPERATIONS LIMITED	Director	2017-10-31	CURRENT	1996-05-16	Active - Proposal to Strike off
RUSSELL HOLLAND	IQ POWER HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2006-07-27	Active - Proposal to Strike off
RUSSELL HOLLAND	PEAK ACCOUNTING LIMITED	Director	2008-04-12	CURRENT	2008-04-12	Active
SCOTT JONATHAN KEEN	SALTEND COGENERATION COMPANY LIMITED	Director	2018-03-21	CURRENT	1996-11-01	Active
SCOTT JONATHAN KEEN	SALTEND OPERATIONS COMPANY LIMITED	Director	2018-03-21	CURRENT	2001-06-26	Active
SCOTT JONATHAN KEEN	INDIAN QUEENS POWER LIMITED	Director	2018-03-21	CURRENT	1994-05-06	Active
SCOTT JONATHAN KEEN	INDIAN QUEENS OPERATIONS LIMITED	Director	2018-03-21	CURRENT	1996-05-16	Active - Proposal to Strike off
SCOTT JONATHAN KEEN	IQ POWER HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2006-07-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR SVEIN HARALD STORLI
2023-10-02		DIRECTOR APPOINTED MAGNE ANDRE HOVDEN
2023-05-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-22	AP01	DIRECTOR APPOINTED MR ROBERT JAMES CROSS
2022-09-21	AP01	DIRECTOR APPOINTED MS ANN MIRIAM GEORGINA GRAY
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS FARR
2022-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870010002
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088870010002
2021-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-01	PSC02	Notification of Sccl Holdings Ltd as a person with significant control on 2021-02-25
2021-03-01	PSC09	Withdrawal of a person with significant control statement on 2021-03-01
2020-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23	RES01	ADOPT ARTICLES 23/04/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-29	PSC08	Notification of a person with significant control statement
2018-10-15	MR05	All of the property or undertaking has been released from charge for charge number 088870010001
2018-10-12	PSC07	CESSATION OF TRITON POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13	PSC02	Notification of Triton Power Limited as a person with significant control on 2018-06-13
2018-03-22	PSC09	Withdrawal of a person with significant control statement on 2018-03-22
2018-03-21	AP01	DIRECTOR APPOINTED MR SCOTT JONATHAN KEEN
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088870010001
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WIM BROOS
2017-11-06	TM02	Termination of appointment of Sarah Jane Gregory on 2017-10-31
2017-11-06	PSC08	Notification of a person with significant control statement
2017-11-06	AP01	DIRECTOR APPOINTED MR RUSSELL HOLLAND
2017-11-06	AP01	DIRECTOR APPOINTED MICHAEL ELLIS FARR
2017-11-06	PSC07	CESSATION OF IPM HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM Level 20 25 Canada Square London E14 5LQ United Kingdom
2017-10-23	AP01	DIRECTOR APPOINTED MR RO OKANIWA
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA
2017-08-17	PSC02	Notification of Ipm Holdings (Uk) Limited as a person with significant control on 2017-06-29
2017-08-17	PSC07	CESSATION OF IPM ENERGY TRADING LIMITED AS A PSC
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON
2016-05-23	SH20	STATEMENT BY DIRECTORS
2016-05-23	SH19	23/05/16 STATEMENT OF CAPITAL GBP 1000
2016-05-23	CAP-SS	SOLVENCY STATEMENT DATED 27/04/16
2016-05-23	RES13	REDUCE SHARE PREM A/C 27/04/2016
2016-04-25	AP01	DIRECTOR APPOINTED MR WIM BROOS
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-02-11	AR01	11/02/16 FULL LIST
2016-01-26	AP03	SECRETARY APPOINTED MRS SARAH JANE GREGORY
2016-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY BERGER
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2015-07-08	AP01	DIRECTOR APPOINTED MR SHIGEAKI IHARA
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11	AR01	11/02/15 FULL LIST
2014-07-25	AP03	SECRETARY APPOINTED HILARY SUE BERGER
2014-07-15	SH01	30/06/14 STATEMENT OF CAPITAL GBP 1000
2014-05-15	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM EVANS
2014-05-13	AP01	DIRECTOR APPOINTED ISAO KAJIMURA
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SIMPSON
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-05-12	AP01	DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2014-05-12	AP01	DIRECTOR APPOINTED DAVID GEORGE ALCOCK
2014-02-11	AA01	CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DEESIDE POWER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEESIDE POWER (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of DEESIDE POWER (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of DEESIDE POWER (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEESIDE POWER (UK) LIMITED

Trademarks

We have not found any records of DEESIDE POWER (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEESIDE POWER (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEESIDE POWER (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEESIDE POWER (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEESIDE POWER (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEESIDE POWER (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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