VPI IMMINGHAM OPERATIONS LIMITED

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

This company is commonly known as Vpi Immingham Operations Limited. The company was founded 26 years ago and was given the registration number 03716311. 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 OPERATIONS LIMITED
Company Number	:	03716311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1999
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 Information	Role	Appointed	Status
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB	Secretary	30 August 2016	Active
Nova South, 4th Floor, 160 Victoria Street, London, England, SW1E 5LB	Director	16 December 2022	Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	12 October 2023	Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	20 June 2023	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Secretary	10 March 1999	Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH	Secretary	11 November 2002	Active
Belgrave House 76, Buckingham Palace Road, London, Uk, SW1W 9TQ	Secretary	23 July 2013	Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ	Secretary	10 July 2015	Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ	Secretary	20 October 2003	Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT	Secretary	10 March 1999	Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU	Secretary	01 August 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	19 February 1999	Active
Rose Bank, Burrow Hill, Pirbright, Woking, GU24 0JS	Director	01 August 2001	Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ	Director	16 April 2013	Active
8 Angusfield Avenue, Aberdeen, AB15 6AQ	Director	10 March 1999	Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	23 July 2013	Active
Portman House, 2 Portman Street, London, England, W1H 6DU	Director	03 May 2011	Active
10 Cloverhill Avenue, Drumahoe, Londonderry, BT47 3SH	Director	01 August 2001	Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE	Director	10 March 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	19 February 1999	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	08 April 2011	Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ	Director	16 April 2013	Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS	Director	01 June 2001	Active
22 Hacketts Lane, Woking, GU22 8PP	Director	01 August 2001	Active
Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH	Director	10 March 1999	Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	31 July 2013	Active
13 Palace Gardens Terrace, London, W8 4SA	Director	01 June 2000	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	15 July 2004	Active
13 Palace Gardens Terrace, London, W8 4SA	Director	10 March 1999	Active
6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE	Director	10 March 1999	Active
Portman House, 2 Portman Street, London, England, W1H 6DU	Director	03 May 2011	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	11 February 2009	Active
27 Hitherwood Drive, London, SE19 1XA	Director	10 March 1999	Active
5 Somers Crescent, London, W2 2PN	Director	01 August 2001	Active
Belgrave House 76, Buckingham Palace Road, London, Uk, SW1W 9TQ	Director	23 July 2013	Active

People with Significant Control

Vpi Generation Limited
Notified on	:	03 February 2022
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Nova South, London, England, SW1E 5LB
Nature of control	:	Ownership of shares 75 to 100 percent

Vpi Holding Limited
Notified on	:	06 April 2016
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 IMMINGHAM OPERATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement