Vpi Immingham Energy Park A Limited

Active11153063 Private limited company
Incorporated
16 January 2018 (8 years)
Industry
Production of electricity (35110)
Owned by
Vpi Flex Limited
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 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born July 1980 (46)
Director · Appointed 18 March 2026
British
Born June 1965 (61)
Director · Appointed 12 March 2024
British
Born October 1967 (59)
Officer history (4 former)
18 March 2026
Appointed Hughes, Iwan Tudur as Director
18 March 2026
Appointed Maino, Matteo Maria as Director
18 March 2026
Resigned Hauxwell, Philip as Director
30 January 2025
Resigned Essex, Elizabeth Jane as Secretary
12 March 2024
Appointed Briggs, Jonathan Michael as Director
12 March 2024
Resigned Brignall, David, Mr. as Director
20 December 2022
Appointed Hauxwell, Philip as Director
16 December 2022
Resigned Hale, Simon Robert as Director
16 January 2018
Appointed Hale, Simon Robert as Director
16 January 2018
Appointed Brignall, David, Mr. as Director
16 January 2018
Appointed Essex, Elizabeth Jane as Secretary

Ownership 1 active

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

Vpi Flex Limited
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Former controllers (3)
24 February 2023
Ceased Vpi Holding Limited — Owns 75–100% of shares
11 August 2020
Ceased Vpi Distributed Generation Limited — Owns 75–100% of shares
16 January 2018
Ceased Vpi Holding Limited — Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
18 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
22 January 2026Confirmation statement with no updates15 January 2026
Show all 41 filings

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