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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)

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