VPI IMMINGHAM OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
VPI IMMINGHAM OPERATIONS LIMITED
COMPANY NUMBER
03716311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/02/1999
(25 years and 9 months old)
WEBSITE
http://phillips66.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2012
23/07/2013
PHILLIPS 66 POWER OPERATIONS LIMITED
View all previous names
LONDON
SW1E 5LB
Telephone: 04146956580
TPS: No
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Portman House
2 Portman Street
London
W1H 6EB
Telephone: 79734200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| VPI IMMINGHAM OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| IMMINGHAM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 30/05/2024 | Philip Hauxwell (930351247) has left the board |
Credit Risk Overview
Want to learn more about VPI IMMINGHAM OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VPI IMMINGHAM OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VPI IMMINGHAM OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
28/05/2024 - Present (5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
Director: 19/02/1999 - Present (25 years and 9 months) Secretary: 19/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| VPI GENERATION LIMITED | Active - Accounts Filed | View Report |
| VLC ENERGY LIMITED | Company is dissolved | View Report |
| VPI IMMINGHAM ENERGY PARK A LIMITED | Active - Accounts Filed | View Report |
| VPI POWER LIMITED | Active - Accounts Filed | View Report |
| SMW LIMITED | Active - Accounts Filed | View Report |
| VPI IMMINGHAM B LIMITED | Active - Accounts Filed | View Report |
| VPI IMMINGHAM OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| IMMINGHAM ENERGY LIMITED | Active - Accounts Filed | View Report |
| VPI UK OPERATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 30/05/2024 | Philip Hauxwell (930351247) has left the board |
| 30/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 29/10/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Jorge Pablo Pikunic (920875728) Appointed |
| 22/06/2023 | David Brignall (927912692) has left the board |
| 22/06/2023 | New Board Member Lee Stuart Warren (914961999) Appointed |
| 22/12/2022 | New Board Member Philip Hauxwell (930351247) Appointed |
| 22/12/2022 | Simon Robert Hale (918042259) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 10/02/2021 | New Board Member David Brignall (927912692) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/09/2016 | New Company Secretary Elizabeth Essex (921381076) Appointed |
| 12/09/2016 | Jonathan Robert Marsh (919929893) has left the board |
| 06/11/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary Jonathan Robert Marsh (919929893) Appointed |
| 14/07/2015 | Elizabeth Jane Essex (918008910) has left the board |
| 17/04/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 12/08/2013 | Sean Alexander Neely (910690771) has left the board |
| 12/08/2013 | New Board Member Simon Robert Hale (918042259) Appointed |
| 29/07/2013 | New Board Member David Brignall (916020483) Appointed |
| 29/07/2013 | David Robert Blakemore (915029097) has left the board |
| 29/07/2013 | Change in Reg. Office |
| 02/07/2013 | New Accounts filed |
| 23/04/2013 | New Board Member David Robert Blakemore (915029097) Appointed |
| 22/04/2013 | David Brignall (916020483) has left the board |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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