Vpi Immingham Operations Limited (number 03716311) is a private limited company established on 1999-02-19 in England. This enterprise has its registered office at 4Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Having undergone a change in 2013-07-23, the previous name this enterprise utilized was Phillips 66 Power Operations Limited. Vpi Immingham Operations Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name Vpi Immingham Operations Limited
Number 03716311
Date of Incorporation: February 19, 1999
End of financial year: 31 December
Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
SIC code: 35110 - Production of electricity

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jorge P. (appointed on 12 October 2023), Lee W. (appointment date: 20 June 2023), Philip H. (appointed on 16 December 2022). 1 secretary is present as well: Elizabeth E. (appointed on 30 August 2016). The Companies House reports 2 persons of significant control, namely: Vpi Generation Limited is located at Nova South, 160 Victoria Street, SW1E 5LB London. This corporate PSC owns over 3/4 of shares,. Vpi Holding Limited is located at 160 Victoria Street, 4Th Floor, SW1E 5LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vpi Generation Limited
3 February 2022
Address 4th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Legal authority English Law
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10547196
Nature of control: 75,01-100% shares
Vpi Holding Limited
6 April 2016 - 3 February 2022
Address Nova South 160 Victoria Street, 4th Floor, London, SW1E 5LB, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
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 Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 25th, October 2023 | accounts
Free Download (20 pages)