Company information:
Vpi Immingham Operations Limited (No: 03716311)
Address: 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
Status: Operating Company
Incorporated: 19-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID BRIGNALL ( DOB: Nov-1966 From: Jul-2013 )
Current Director: SIMON ROBERT HALE ( DOB: Apr-1983 From: Jul-2013 )
Current Director: MATTEO MARIA MAINO ( DOB: Jun-1965 From: May-2024 )
Current Director: JORGE PABLO PIKUNIC ( DOB: Jan-1976 From: Oct-2023 )
Current Director: LEE STUART WARREN ( DOB: Sep-1970 From: Jun-2023 )
Current Secretary: ELIZABETH ESSEX ( From: Aug-2016 )
Resigned Director: GEORGE HUVELLE ARMISTEAD ( DOB: Feb-1946 From: Aug-2001 To: Jul-2004 )
Resigned Director: DAVID ROBERT BLAKEMORE ( DOB: Dec-1954 From: Apr-2013 To: Jul-2013 )
Resigned Director: DAVID PAUL BOLEN ( DOB: Dec-1958 From: Mar-1999 To: Jun-2001 )
Resigned Director: DAVID BRIGNALL ( DOB: Nov-1966 From: May-2011 To: Apr-2013 )
Resigned Director: DAVID BRIGNALL ( DOB: Nov-1966 From: Jul-2013 To: Jun-2023 )
Resigned Director: ROBERT GEORGE CALDWELL ( DOB: Sep-1947 From: Aug-2001 To: Feb-2002 )
Resigned Director: DERRYL LYNN COLLINS ( DOB: Oct-1947 From: Mar-1999 To: Aug-2001 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1999 To: Mar-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Director: DARREN JAMES CUNNINGHAM ( DOB: Mar-1964 From: Apr-2011 To: May-2011 )
Resigned Director: KIRSTIE EMMA DOBSON ( From: Apr-2013 To: Jul-2013 )
Resigned Director: GISLE ERIKSEN ( DOB: May-1963 From: Jun-2001 To: Aug-2001 )
Resigned Director: JOHN PETER GALBRAITH ( From: Aug-2001 To: Feb-2002 )
Resigned Director: MALCOLM DAVID GRIFFITHS ( DOB: Dec-1951 From: Mar-1999 To: Aug-2001 )
Resigned Director: SIMON ROBERT HALE ( DOB: Apr-1983 From: Jul-2013 To: Dec-2022 )
Resigned Director: WILLIAM RICKY HAMM ( DOB: May-1947 From: Jun-2000 To: Aug-2001 )
Resigned Director: PHILIP HAUXWELL ( DOB: Feb-1978 From: Dec-2022 To: May-2024 )
Resigned Director: DALE ANTHONY HUNTINGTON ( DOB: Dec-1961 From: Jul-2004 To: Apr-2011 )
Resigned Director: DAVID OLIVER KEM ( DOB: Nov-1943 From: Mar-1999 To: Jun-2000 )
Resigned Director: THOMAS CLIFFORD KNUDSON ( DOB: Apr-1946 From: Mar-1999 To: Jul-2000 )
Resigned Director: JOANNA ELISE LEE ( DOB: Oct-1968 From: May-2011 To: Jul-2013 )
Resigned Director: STEPHEN GERALD WILLIAM LINGARD ( DOB: Jul-1962 From: Feb-2009 To: Apr-2013 )
Resigned Director: DANIEL MCGEACHIE ( DOB: Jun-1935 From: Mar-1999 To: Jun-2000 )
Resigned Director: JAMES DEAS MCMORRAN ( DOB: Jul-1957 From: Aug-2001 To: Dec-2003 )
Resigned Director: SEAN ALEXANDER NEELY ( DOB: May-1965 From: Jul-2013 To: Jul-2013 )
Resigned Director: DANIEL GREEN OGLESBY ( From: Jul-2004 To: Nov-2006 )
Resigned Director: CAROLE WATTS POULTER ( DOB: May-1960 From: Feb-2002 To: Jul-2004 )
Resigned Director: ROSS GRAHAM STALKER ( DOB: Oct-1964 From: Jul-2004 To: Feb-2009 )
Resigned Director: JEFFREY HOWARD TETLOW ( DOB: Mar-1946 From: Aug-2001 To: Dec-2004 )
Resigned Director: STEVEN MICHAEL THEEDE ( DOB: Mar-1952 From: Jul-2000 To: Aug-2001 )
Resigned Director: GEORGE EDWARD WATKINS ( DOB: Aug-1943 From: Mar-1999 To: Aug-2001 )
Resigned Secretary: DERRYL LYNN COLLINS ( DOB: Oct-1947 From: Mar-1999 To: Nov-2002 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: THOMAS EDWARD COOK ( DOB: Mar-1955 From: Nov-2002 To: Oct-2003 )
Resigned Secretary: ELIZABETH JANE ESSEX ( From: Jul-2013 To: Jul-2015 )
Resigned Secretary: JONATHAN ROBERT MARSH ( From: Jul-2015 To: Aug-2016 )
Resigned Secretary: EDITH JEANNIE STIRRUP ( From: Oct-2003 To: Jul-2013 )
Resigned Secretary: MICHAEL PHILIP STOKELD ( DOB: May-1956 From: Mar-1999 To: Aug-2001 )
Resigned Secretary: RUTH MARETTA WHITE ( From: Aug-2001 To: Jul-2013 )
Persons of Significant Control:
Vpi Holding Limited, Nova South 160 Victoria Street, 4th Floor, London, SW1E 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-03)