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

Secretary30 August 2016Active
Nova South, 4th Floor, 160 Victoria Street, London, England, SW1E 5LB

Director16 December 2022Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director12 October 2023Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director20 June 2023Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

Secretary10 March 1999Active
Kinross, 3 Manor Lane, Gerrards Cross, SL9 9NH

Secretary11 November 2002Active
Belgrave House 76, Buckingham Palace Road, London, Uk, SW1W 9TQ

Secretary23 July 2013Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

Secretary10 July 2015Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

Secretary20 October 2003Active
35 The Meadows, Milltimber, Aberdeen, AB13 0JT

Secretary10 March 1999Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU

Secretary01 August 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 February 1999Active
Rose Bank, Burrow Hill, Pirbright, Woking, GU24 0JS

Director01 August 2001Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

Director16 April 2013Active
8 Angusfield Avenue, Aberdeen, AB15 6AQ

Director10 March 1999Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director23 July 2013Active
Portman House, 2 Portman Street, London, England, W1H 6DU

Director03 May 2011Active
10 Cloverhill Avenue, Drumahoe, Londonderry, BT47 3SH

Director01 August 2001Active
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

Director10 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 February 1999Active
Portman House, 2 Portman Street, London, W1H 6DU

Director08 April 2011Active
Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

Director16 April 2013Active
1 Westerton Place, Cults, Aberdeen, AB15 9NS

Director01 June 2001Active
22 Hacketts Lane, Woking, GU22 8PP

Director01 August 2001Active
Orchard Hey, Ballinger Road South Heath, Great Missenden, HP16 9QH

Director10 March 1999Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director31 July 2013Active
13 Palace Gardens Terrace, London, W8 4SA

Director01 June 2000Active
Portman House, 2 Portman Street, London, W1H 6DU

Director15 July 2004Active
13 Palace Gardens Terrace, London, W8 4SA

Director10 March 1999Active
6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE

Director10 March 1999Active
Portman House, 2 Portman Street, London, England, W1H 6DU

Director03 May 2011Active
Portman House, 2 Portman Street, London, W1H 6DU

Director11 February 2009Active
27 Hitherwood Drive, London, SE19 1XA

Director10 March 1999Active
5 Somers Crescent, London, W2 2PN

Director01 August 2001Active
Belgrave House 76, Buckingham Palace Road, London, Uk, SW1W 9TQ

Director23 July 2013Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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