Vpi Ichp Limited

Active04047993 Private limited company
Incorporated
7 August 2000 (26 years)
Previously known as
Phillips 66 Ichp Limited (until 23 July 2013)
Conocophillips Ichp Limited (until 2 July 2012)
Conoco Ichp Limited (until 11 February 2005)
Earlier: Conoco (U.K.) Omega Limited, Conoco (U.K.) Malaysia Limited, Beaming 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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 21 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 (32 former)
18 March 2026
Resigned Pikunic, Jorge Pablo as Director
18 March 2026
Appointed Hughes, Iwan Tudur as Director
30 January 2025
Resigned Essex, Elizabeth as Secretary
21 May 2024
Appointed Maino, Matteo Maria as Director
21 May 2024
Resigned Hauxwell, Philip as Director
12 October 2023
Appointed Pikunic, Jorge Pablo as Director
20 June 2023
Appointed Warren, Lee Stuart as Director
20 June 2023
Resigned Brignall, David, Mr. as Director
16 December 2022
Resigned Hale, Simon Robert as Director
16 December 2022
Appointed Hauxwell, Philip as Director
30 August 2016
Appointed Essex, Elizabeth as Secretary
30 August 2016
Resigned Marsh, Jonathan Robert as Secretary
10 July 2015
Appointed Marsh, Jonathan Robert as Secretary
10 July 2015
Resigned Essex, Elizabeth Jane as Secretary
31 July 2013
Resigned Neely, Sean Alexander as Director
31 July 2013
Appointed Hale, Simon Robert as Director
23 July 2013
Resigned Lee, Joanna Elise as Director
23 July 2013
Appointed Essex, Elizabeth Jane as Secretary
23 July 2013
Appointed Brignall, David, Mr. as Director
23 July 2013
Resigned Stirrup, Edith Jeannie as Secretary
23 July 2013
Resigned Blakemore, David Robert as Director
23 July 2013
Resigned White, Ruth Maretta as Secretary
23 July 2013
Resigned Dobson, Kirstie Emma as Director
23 July 2013
Appointed Neely, Sean Alexander as Director
16 April 2013
Resigned Lingard, Stephen Gerald William as Director
16 April 2013
Resigned Brignall, David as Director
16 April 2013
Appointed Dobson, Kirstie Emma as Director
16 April 2013
Appointed Blakemore, David Robert as Director
3 May 2011
Appointed Brignall, David as Director
8 April 2011
Resigned Huntington, Dale Anthony as Director
10 December 2010
Appointed Lee, Joanna Elise as Director
15 October 2010
Resigned Armistead, George Huvelle as Director
11 February 2009
Appointed Lingard, Stephen Gerald William as Director
11 February 2009
Resigned Stalker, Ross Graham as Director
15 November 2006
Appointed Huntington, Dale Anthony as Director
15 November 2006
Resigned Oglesby, Daniel Green as Director
20 December 2004
Appointed Armistead, George Huvelle as Director
20 December 2004
Resigned Tetlow, Jeffrey Howard 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
15 February 2002
Appointed Poulter, Carole Watts as Director
15 February 2002
Resigned Galbraith, John Peter as Director
6 November 2001
Resigned Griffiths, Malcolm David as Director
6 November 2001
Resigned Eriksen, Gisle as Director
6 November 2001
Resigned Watkins, George Edward as Director
6 November 2001
Appointed White, Ruth Maretta as Secretary
6 November 2001
Resigned Stokeld, Michael Philip, Sol as Secretary
5 November 2001
Appointed Armistead, George Huvelle as Director
5 November 2001
Appointed Mcmorran, James Deas as Director
5 November 2001
Appointed Tetlow, Jeffrey Howard as Director
5 November 2001
Appointed Galbraith, John Peter as Director
1 June 2001
Appointed Eriksen, Gisle as Director
1 June 2001
Resigned Bolen, David Paul as Director
24 August 2000
Appointed Griffiths, Malcolm David as Director
24 August 2000
Appointed Stokeld, Michael Philip, Sol as Secretary
24 August 2000
Appointed Watkins, George Edward as Director
24 August 2000
Appointed Bolen, David Paul as Director
24 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
24 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
7 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03716311

Holdings 1

Companies where Vpi Ichp Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

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 Owns 75–100% of shares
Immingham Energy Limited Owns 75–100% of shares
Vpi Ichp Limited This company Owns 75–100% of shares
Vpi Pipeline Company Limited Owns 75–100% of shares
Vpi UK Operations Limited Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates3 October 2026
11 September 2026Full accounts31 December 2025
18 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
26 November 2025Satisfaction of a charge in full
Show all 181 filings

Some other companies at this address

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

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