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Nom

Indian Queens Power Limited

Adresse
Saltend Power Station Saltend Chemicals Park
Hedon Road
Hull
HU12 8GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02928100 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2025
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • AES Indian Queens Power LTD
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Triton Power Limited Status: Active Notified: 03/07/2026 Companies House Number: 17172556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
  • gb-flag GB Iq Power Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Company Registration: 05889069 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sccl Holdings Ltd Status: Ceased Notified: 25/02/2021 Ceased: 03/07/2026 Companies House Number: 11503714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Cross, Robert James London, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1976 Occupation: Vice President & Cfo, Equinor Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Mark Richard Perth, Scotland Status: Active Notified: 01/09/2022 Date of Birth: 11/1963 Occupation: Director Of Operations, Sse Thermal Role: Director Country of Residence: United Kingdom Nationality: British
    Mackay, Mandy Perth, Scotland Status: Active Notified: 30/06/2025 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Active Notified: 01/02/2025 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Stensen, Hans Tore 4035, Stavanger, Norway Status: Active Notified: 01/01/2026 Role: Director Country of Residence: Norway Nationality: Norwegian
    Svegarden, Ingunn Fornebu, Norway Status: Active Notified: 01/01/2026 Role: Director Country of Residence: Norway Nationality: Norwegian
    Bronwin, Hannah Zoe Perth, Scotland Status: Ceased Notified: 01/09/2022 Ceased: 31/01/2025 Date of Birth: 09/1983 Occupation: Business Development Director, Sse Therm, Business Development Director, Sse Thermal Role: Director Country of Residence: England Nationality: British
    Gray, Ann Miriam Georgina Perth, Scotland Status: Ceased Notified: 01/09/2022 Ceased: 30/06/2025 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hovden, Magne Andre 4035, Stavanger, Norway Status: Ceased Notified: 01/10/2023 Ceased: 01/01/2026 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Johannessen, Ornulf 4035 Stavanger, Norway Status: Ceased Notified: 01/09/2022 Ceased: 01/01/2026 Date of Birth: 11/1974 Occupation: Vice President Power Portfolio & Market, Role: Director Country of Residence: Norway Nationality: British
    Storli, Svein Harald 4035 Stavanger, Norway Status: Ceased Notified: 01/09/2022 Ceased: 01/10/2023 Date of Birth: 05/1968 Occupation: Vice President, Equinor Role: Director Country of Residence: Norway Nationality: Norwegian