VPI IMMINGHAM OPERATIONS LIMITED
4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON SW1E 5LB- Active
- Private Limited Company
- Company No. 03716311
- Last Updated: 01 Mar 2024
Company Profile
VPI IMMINGHAM OPERATIONS LIMITED was incorporated on Friday, February 19, 1999 as a Private Limited Company with registered address in LONDON. VPI IMMINGHAM OPERATIONS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 25 years 6 months and 17 days.
| Name | VPI IMMINGHAM OPERATIONS LIMITED |
|---|---|
| Company number | 03716311 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vpi Generation Limited Nova South, 160 Victoria Street, SW1E 5LB |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Vpi Holding Limited 160 Victoria Street, 4th Floor, SW1E 5LB |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VPI IMMINGHAM OPERATIONS LIMITED | 19 Feb 1999 |
| CONOCOPHILLIPS POWER OPERATIONS LIMITED | 02 Jul 2012 |
| PHILLIPS 66 POWER OPERATIONS LIMITED | 23 Jul 2013 |