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VPI IMMINGHAM ENERGY PARK A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vpi Immingham Energy Park A Limited. The company was founded 6 years ago and was given the registration number 11153063. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South, 160 Victoria Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:VPI IMMINGHAM ENERGY PARK A LIMITED
Company Number:11153063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Secretary16 January 2018Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director12 March 2024Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director20 December 2022Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director16 January 2018Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director16 January 2018Active

People with Significant Control

Vpi Flex Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vpi Holding Limited
Notified on:11 August 2020
Status:Active
Country of residence:England
Address:Nova South, 160 Victoria Street, London, England, SW1E 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Vpi Distributed Generation Limited
Notified on:16 January 2018
Status:Active
Country of residence:England
Address:Nova South, 160 Victoria Street, London, England, SW1E 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vpi Holding Limited
Notified on:16 January 2018
Status:Active
Country of residence:United Kingdom
Address:Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type full.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Termination director company with name termination date.

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2022-08-22Accounts

Accounts with accounts type full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type full.

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2021-04-07Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Accounts

Accounts with accounts type full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-07-23Accounts

Accounts with accounts type small.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-05-29Accounts

Change account reference date company current shortened.

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