VPI IMMINGHAM OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VPI IMMINGHAM OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VPI IMMINGHAM OPERATIONS LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716311. The accounts status is FULL and accounts are next due on 30/09/2024.
VPI IMMINGHAM OPERATIONS LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716311. The accounts status is FULL and accounts are next due on 30/09/2024.
VPI IMMINGHAM OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHILLIPS 66 POWER OPERATIONS LIMITED (until 23/07/2013)
PHILLIPS 66 POWER OPERATIONS LIMITED (until 23/07/2013)
CONOCOPHILLIPS POWER OPERATIONS LIMITED (until 02/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELIZABETH ESSEX | Secretary | 2016-08-30 | CURRENT | ||
MR PHILIP HAUXWELL | Feb 1978 | British | Director | 2022-12-16 | CURRENT |
MR LEE STUART WARREN | Sep 1970 | British | Director | 2023-06-20 | CURRENT |
DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2023-10-12 | CURRENT |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-02-19 UNTIL 1999-03-10 | RESIGNED | |
DANIEL GREEN OGLESBY | Dec 1967 | Usa | Director | 2004-07-15 UNTIL 2006-11-15 | RESIGNED |
MR SEAN ALEXANDER NEELY | May 1965 | British | Director | 2013-07-23 UNTIL 2013-07-31 | RESIGNED |
ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2004-07-15 UNTIL 2009-02-11 | RESIGNED |
DANIEL MCGEACHIE | Jun 1935 | British | Director | 1999-03-10 UNTIL 2000-06-10 | RESIGNED |
STEPHEN GERALD WILLIAM LINGARD | Jul 1962 | British | Director | 2009-02-11 UNTIL 2013-04-16 | RESIGNED |
MRS JOANNA ELISE LEE | Oct 1968 | British | Director | 2011-05-03 UNTIL 2013-07-23 | RESIGNED |
THOMAS CLIFFORD KNUDSON | Apr 1946 | U S Citizen | Director | 1999-03-10 UNTIL 2000-07-01 | RESIGNED |
DAVID OLIVER KEM | Nov 1943 | Us Citizen | Director | 1999-03-10 UNTIL 2000-06-01 | RESIGNED |
JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 2001-08-01 UNTIL 2003-12-31 | RESIGNED |
WILLIAM RICKY HAMM | May 1947 | U.S.Citizen | Director | 2000-06-01 UNTIL 2001-08-01 | RESIGNED |
RUTH MARETTA WHITE | Secretary | 2001-08-01 UNTIL 2013-07-23 | RESIGNED | ||
SOL MICHAEL PHILIP STOKELD | May 1956 | Secretary | 1999-03-10 UNTIL 2001-08-01 | RESIGNED | |
EDITH JEANNIE STIRRUP | Secretary | 2003-10-20 UNTIL 2013-07-23 | RESIGNED | ||
MR JONATHAN ROBERT MARSH | Secretary | 2015-07-10 UNTIL 2016-08-30 | RESIGNED | ||
ELIZABETH JANE ESSEX | British | Secretary | 2013-07-23 UNTIL 2015-07-10 | RESIGNED | |
THOMAS EDWARD COOK | Mar 1955 | American | Secretary | 2002-11-11 UNTIL 2003-10-20 | RESIGNED |
DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 1999-03-10 UNTIL 2002-11-11 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-03-10 | RESIGNED | ||
GEORGE HUVELLE ARMISTEAD | Feb 1946 | American | Director | 2001-08-01 UNTIL 2004-07-15 | RESIGNED |
JOHN PETER GALBRAITH | Feb 1947 | British | Director | 2001-08-01 UNTIL 2002-02-15 | RESIGNED |
GISLE ERIKSEN | May 1963 | Norwegian | Director | 2001-06-01 UNTIL 2001-08-01 | RESIGNED |
DARREN JAMES CUNNINGHAM | Mar 1964 | British | Director | 2011-04-08 UNTIL 2011-05-04 | RESIGNED |
DERRYL LYNN COLLINS | Oct 1947 | British | Director | 1999-03-10 UNTIL 2001-08-01 | RESIGNED |
ROBERT GEORGE CALDWELL | Sep 1947 | British | Director | 2001-08-01 UNTIL 2002-02-22 | RESIGNED |
MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 1999-03-10 UNTIL 2001-08-01 | RESIGNED |
MR. DAVID BRIGNALL | Nov 1966 | British | Director | 2011-05-03 UNTIL 2013-04-16 | RESIGNED |
DAVID PAUL BOLEN | Dec 1958 | Us Citizen | Director | 1999-03-10 UNTIL 2001-06-01 | RESIGNED |
MR DAVID ROBERT BLAKEMORE | Dec 1954 | British | Director | 2013-04-16 UNTIL 2013-07-23 | RESIGNED |
CAROLE WATTS POULTER | May 1960 | United States | Director | 2002-02-15 UNTIL 2004-07-15 | RESIGNED |
MR. DAVID BRIGNALL | Nov 1966 | British | Director | 2013-07-23 UNTIL 2023-06-20 | RESIGNED |
SIMON ROBERT HALE | Apr 1983 | British | Director | 2013-07-31 UNTIL 2022-12-16 | RESIGNED |
KIRSTIE EMMA DOBSON | Oct 1974 | British | Director | 2013-04-16 UNTIL 2013-07-23 | RESIGNED |
DALE ANTHONY HUNTINGTON | Dec 1961 | British | Director | 2004-07-15 UNTIL 2011-04-08 | RESIGNED |
GEORGE EDWARD WATKINS | Aug 1943 | British | Director | 1999-03-10 UNTIL 2001-08-01 | RESIGNED |
STEVEN MICHAEL THEEDE | Mar 1952 | Us Citizen | Director | 2000-07-01 UNTIL 2001-08-01 | RESIGNED |
JEFFREY HOWARD TETLOW | Mar 1946 | British | Director | 2001-08-01 UNTIL 2004-12-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vpi Generation Limited | 2022-02-03 | London | Ownership of shares 75 to 100 percent | |
Vpi Holding Limited | 2016-04-06 - 2022-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |