VPI IMMINGHAM ENERGY PARK A LIMITED
Overview
| Company Name | VPI IMMINGHAM ENERGY PARK A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11153063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VPI IMMINGHAM ENERGY PARK A LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VPI IMMINGHAM ENERGY PARK A LIMITED located?
| Registered Office Address | Vpi, 10th Floor, Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VPI IMMINGHAM ENERGY PARK A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VPI IMMINGHAM ENERGY PARK A LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for VPI IMMINGHAM ENERGY PARK A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Iwan Tudur Hughes as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Hauxwell as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo Maria Maino as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Elizabeth Jane Essex as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 111530630001, created on Nov 19, 2024 | 57 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Brignall as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Michael Briggs as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Change of details for Vpi Flex Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Vpi Flex Limited as a person with significant control on Apr 03, 2023 | 1 pages | PSC02 | ||||||||||
Cessation of Vpi Holding Limited as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Hauxwell as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Robert Hale as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of VPI IMMINGHAM ENERGY PARK A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Jonathan Michael | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | United Kingdom | British | 163228190001 | |||||
| HUGHES, Iwan Tudur | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 346537050001 | |||||
| MAINO, Matteo Maria | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 157893390001 | |||||
| ESSEX, Elizabeth Jane | Secretary | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | 242110620001 | |||||||
| BRIGNALL, David, Mr. | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | England | British | 279126920002 | |||||
| HALE, Simon Robert | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | England | British | 180422590002 | |||||
| HAUXWELL, Philip | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 303512470001 |
Who are the persons with significant control of VPI IMMINGHAM ENERGY PARK A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vpi Flex Limited | Apr 03, 2023 | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | No | ||||||||||
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Natures of Control
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| Vpi Holding Limited | Aug 11, 2020 | 160 Victoria Street 4th Floor SW1E 5LB London Nova South England | Yes | ||||||||||
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Natures of Control
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| Vpi Distributed Generation Limited | Jan 16, 2018 | 160 Victoria Street 4th Floor SW1E 5LB London Nova South England | Yes | ||||||||||
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Natures of Control
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| Vpi Holding Limited | Jan 16, 2018 | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House Greater London United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0