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 - LONDON

This company is listed in the following categories:
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)
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

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