Vpi Immingham Energy Park A Limited (Companies House Registration Number 11153063) is a private limited company legally formed on 2018-01-16 in England. This enterprise was registered at 4Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Vpi Immingham Energy Park A Limited is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name Vpi Immingham Energy Park A Limited
Number 11153063
Date of Incorporation: 2018/01/16
End of financial year: 31 December
Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in the firm, we can name: Jonathan B. (appointed on 12 March 2024), Philip H. (appointment date: 20 December 2022). 1 secretary is there as well: Elizabeth E. (appointed on 16 January 2018). The official register lists 4 persons of significant control, namely: Vpi Flex Limited is located at 160 Victoria Street, SW1E 5LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vpi Holding Limited is located at 160 Victoria Street, 4Th Floor, SW1E 5LB London. This corporate PSC owns over 3/4 of shares,. Vpi Distributed Generation Limited is located at 160 Victoria Street, 4Th Floor, SW1E 5LB London, Greater London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vpi Flex Limited
3 April 2023
Address 4th Floor, Nova South 160 Victoria Street, London, SW1E 5LB, England
Legal authority English Law
Legal form Private Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vpi Holding Limited
11 August 2020 - 24 February 2023
Address Nova South 160 Victoria Street, 4th Floor, London, SW1E 5LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 8484743
Nature of control: 75,01-100% shares
Vpi Distributed Generation Limited
16 January 2018 - 11 August 2020
Address Nova South 160 Victoria Street, 4th Floor, London, Greater London, SW1E 5LB, England
Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 10547196
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vpi Holding Limited
16 January 2018 - 16 January 2018
Address Belgrave House 76 Buckingham Palace Road, London, Greater London, SW1W 9TQ, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 08484743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: Tuesday 12th March 2024
filed on: 14th, March 2024 | officers
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