Vpi Immingham Operations Limited

Active03716311 Private limited company
Incorporated
19 February 1999 (27 years)
Previously known as
Phillips 66 Power Operations Limited (until 23 July 2013)
Conocophillips Power Operations Limited (until 2 July 2012)
Conoco Power Operations Limited (until 21 November 2002)
Earlier: Conoco (U.K.) Delta Limited, Bismane Limited
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Vpi
10th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
Also at Immingham Energy Limited, Vpi Flex Limited, Vpi Flex Holdings Limited · more companies
British
Born July 1980 (46)
Director · Appointed 28 May 2024
Also at Vpi UK Operations Limited, Immingham Energy Limited, Vpi Flex Limited · more companies
British
Born June 1965 (61)
Director · Appointed 20 June 2023
Also at Vpi UK Operations Limited, Vpi Holding Limited, Immingham Energy Limited · more companies
British
Born September 1970 (56)
Officer history (41 former)
18 March 2026
Appointed Hughes, Iwan Tudur as Director
18 March 2026
Resigned Pikunic, Jorge Pablo as Director
30 January 2025
Resigned Essex, Elizabeth as Secretary
28 May 2024
Resigned Hauxwell, Philip as Director
28 May 2024
Appointed Maino, Matteo Maria as Director
12 October 2023
Appointed Pikunic, Jorge Pablo as Director
20 June 2023
Resigned Brignall, David, Mr. as Director
20 June 2023
Appointed Warren, Lee Stuart as Director
16 December 2022
Appointed Hauxwell, Philip as Director
16 December 2022
Resigned Hale, Simon Robert as Director
30 August 2016
Resigned Marsh, Jonathan Robert as Secretary
30 August 2016
Appointed Essex, Elizabeth as Secretary
10 July 2015
Resigned Essex, Elizabeth Jane as Secretary
10 July 2015
Appointed Marsh, Jonathan Robert as Secretary
31 July 2013
Appointed Hale, Simon Robert as Director
31 July 2013
Resigned Neely, Sean Alexander as Director
23 July 2013
Appointed Essex, Elizabeth Jane as Secretary
23 July 2013
Appointed Brignall, David, Mr. as Director
23 July 2013
Resigned Lee, Joanna Elise as Director
23 July 2013
Resigned White, Ruth Maretta as Secretary
23 July 2013
Resigned Blakemore, David Robert as Director
23 July 2013
Appointed Neely, Sean Alexander as Director
23 July 2013
Resigned Dobson, Kirstie Emma as Director
23 July 2013
Resigned Stirrup, Edith Jeannie as Secretary
16 April 2013
Resigned Brignall, David as Director
16 April 2013
Resigned Lingard, Stephen Gerald William as Director
16 April 2013
Appointed Blakemore, David Robert as Director
16 April 2013
Appointed Dobson, Kirstie Emma as Director
4 May 2011
Resigned Cunningham, Darren James as Director
3 May 2011
Appointed Brignall, David as Director
3 May 2011
Appointed Lee, Joanna Elise as Director
8 April 2011
Appointed Cunningham, Darren James as Director
8 April 2011
Resigned Huntington, Dale Anthony as Director
11 February 2009
Appointed Lingard, Stephen Gerald William as Director
11 February 2009
Resigned Stalker, Ross Graham as Director
15 November 2006
Resigned Oglesby, Daniel Green as Director
20 December 2004
Resigned Tetlow, Jeffrey Howard as Director
15 July 2004
Appointed Huntington, Dale Anthony as Director
15 July 2004
Appointed Stalker, Ross Graham as Director
15 July 2004
Resigned Poulter, Carole Watts as Director
15 July 2004
Appointed Oglesby, Daniel Green as Director
15 July 2004
Resigned Armistead, George Huvelle as Director
31 December 2003
Resigned Mcmorran, James Deas as Director
20 October 2003
Appointed Stirrup, Edith Jeannie as Secretary
20 October 2003
Resigned Cook, Thomas Edward as Secretary
11 November 2002
Appointed Cook, Thomas Edward as Secretary
11 November 2002
Resigned Collins, Derryl Lynn as Secretary
22 February 2002
Resigned Caldwell, Robert George as Director
15 February 2002
Appointed Poulter, Carole Watts as Director
15 February 2002
Resigned Galbraith, John Peter as Director
1 August 2001
Resigned Watkins, George Edward as Director
1 August 2001
Appointed Armistead, George Huvelle as Director
1 August 2001
Appointed Caldwell, Robert George as Director
1 August 2001
Appointed White, Ruth Maretta as Secretary
1 August 2001
Appointed Mcmorran, James Deas as Director
1 August 2001
Resigned Stokeld, Michael Philip, Sol as Secretary
1 August 2001
Resigned Eriksen, Gisle as Director
1 August 2001
Resigned Collins, Derryl Lynn as Director
1 August 2001
Resigned Theede, Steven Michael as Director
1 August 2001
Appointed Tetlow, Jeffrey Howard as Director
1 August 2001
Resigned Hamm, William Ricky as Director
1 August 2001
Appointed Galbraith, John Peter as Director
1 August 2001
Resigned Griffiths, Malcolm David as Director
1 June 2001
Appointed Eriksen, Gisle as Director
1 June 2001
Resigned Bolen, David Paul as Director
1 July 2000
Resigned Knudson, Thomas Clifford as Director
1 July 2000
Appointed Theede, Steven Michael as Director
10 June 2000
Resigned Mcgeachie, Daniel as Director
1 June 2000
Resigned Kem, David Oliver as Director
1 June 2000
Appointed Hamm, William Ricky as Director
10 March 1999
Appointed Bolen, David Paul as Director
10 March 1999
Appointed Collins, Derryl Lynn as Secretary
10 March 1999
Appointed Stokeld, Michael Philip, Sol as Secretary
10 March 1999
Appointed Griffiths, Malcolm David as Director
10 March 1999
Appointed Knudson, Thomas Clifford as Director
10 March 1999
Appointed Watkins, George Edward as Director
10 March 1999
Appointed Mcgeachie, Daniel as Director
10 March 1999
Appointed Collins, Derryl Lynn as Director
10 March 1999
Appointed Kem, David Oliver as Director
10 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14593543
Former controllers (2)
27 November 2025
Ceased Vpi Generation Limited — Owns 75–100% of shares
3 February 2022
Ceased Vpi Holding Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Vpi Holding Limited
Vpi Flex Holdings Limited Owns 75–100% of shares
Vpi Flex Limited Owns 75–100% of shares
Vpi Generation Limited Owns 75–100% of shares
Vpi Power Limited Owns 75–100% of shares
Vpi Immingham Operations Limited This company Owns 75–100% of shares
Immingham Energy Limited Owns 75–100% of shares
Vpi Ichp Limited Owns 75–100% of shares
Vpi Pipeline Company Limited Owns 75–100% of shares
Vpi UK Operations Limited Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates15 October 2026
17 August 2026Full accounts31 December 2025
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
8 December 2025Cessation of a person with significant control
Show all 205 filings

Some other companies at this address

Immingham Energy Limited
Vpi Flex Holdings Limited
Vpi Flex Limited
Vpi Generation Limited
Vpi Holding Limited
Vpi Ichp Limited

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