VPI IMMINGHAM B LIMITED - LONDON


Company Profile Company Filings

Overview

VPI IMMINGHAM B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VPI IMMINGHAM B LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10630563. The accounts status is FULL and accounts are next due on 30/09/2024.

VPI IMMINGHAM B LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HAUXWELL Feb 1978 British Director 2022-12-20 CURRENT
MR JONATHAN MICHAEL BRIGGS Oct 1967 British Director 2023-06-20 CURRENT
ELIZABETH JANE ESSEX Secretary 2017-02-21 CURRENT
MR. DAVID BRIGNALL Nov 1966 British Director 2017-02-21 UNTIL 2023-06-20 RESIGNED
SIMON ROBERT HALE Apr 1983 British Director 2017-02-21 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vpi Flex Limited 2023-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vpi Holding Limited 2017-02-21 - 2023-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAZEBRIGHT LIMITED IPSWICH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VPI IMMINGHAM OPERATIONS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
IMMINGHAM ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
VPI ICHP LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SARGAS POWER YORKSHIRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ANGLEBURY ENGINEERING LIMITED EPSOM Dissolved... 70229 - Management consultancy activities other than financial management
GLASSENBURY BATTERY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CLEATOR BATTERY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
VLC ENERGY LIMITED EXETER ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
VPI GENERATION LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HILLHOUSE RESERVE POWER LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
FISHCROSS BATTERY STORAGE LIMITED EXETER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
VPI IMMINGHAM ENERGY PARK A LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
VPI CAPTURE LIMITED LONDON UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
VPI PIPELINE COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35220 - Distribution of gaseous fuels through mains
VPI FLEX HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VPI FLEX LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VPI POWER LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

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