Vpi Flex Holdings Limited

Active14593543 Private limited company
Incorporated
16 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
2
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 21 May 2024
British
Born October 1967 (59)
Officer history (2 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
21 May 2024
Appointed Briggs, Jonathan Michael as Director
21 May 2024
Resigned Brignall, David as Director
16 January 2023
Appointed Brignall, David as Director
16 January 2023
Appointed Hauxwell, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 28 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. 08484743
Former controllers (2)
28 November 2025
Ceased Vpi Generation Limited — Owns 75–100% of shares
27 November 2025
Ceased Vpi Holding Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Vpi Flex Holdings Limited This company 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 Owns 75–100% of shares
Vpi Pipeline Company Limited Owns 75–100% of shares
Vpi UK Operations Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
18 March 2026Appointment of a director
18 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
3 February 2026Confirmation statement with updates29 January 2026
Show all 29 filings

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