VPI IMMINGHAM ENERGY PARK A LIMITED: Person with Significant Control

  • Overview

    Company NameVPI IMMINGHAM ENERGY PARK A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11153063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VPI IMMINGHAM ENERGY PARK A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vpi Flex Limited
    160 Victoria Street
    SW1E 5LB London
    4th Floor, Nova South
    England
    Apr 03, 2023
    160 Victoria Street
    SW1E 5LB London
    4th Floor, Nova South
    England
    No
    Legal FormPrivate Limited By Shares
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    160 Victoria Street
    4th Floor
    SW1E 5LB London
    Nova South
    England
    Aug 11, 2020
    160 Victoria Street
    4th Floor
    SW1E 5LB London
    Nova South
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8484743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vpi Distributed Generation Limited
    160 Victoria Street
    4th Floor
    SW1E 5LB London
    Nova South
    England
    Jan 16, 2018
    160 Victoria Street
    4th Floor
    SW1E 5LB London
    Nova South
    England
    Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10547196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vpi Holding Limited
    76 Buckingham Palace Road
    SW1W 9TQ London
    Belgrave House
    Greater London
    United Kingdom
    Jan 16, 2018
    76 Buckingham Palace Road
    SW1W 9TQ London
    Belgrave House
    Greater London
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08484743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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