Vpi Immingham Energy Park A Limited, London

Vpi Immingham Energy Park A Limited is a private limited company. Registered at 4Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB, the above-mentioned 6 years old company was incorporated on 2018-01-16 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this company: Jonathan B. (appointed on 12 March 2024), Philip H. (appointed on 20 December 2022). Moving on to the secretaries (1 in total), we can name: Elizabeth E. (appointed on 16 January 2018).
About
Name: Vpi Immingham Energy Park A Limited
Number: 11153063
Incorporation date: 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
Company staff
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

The target date for Vpi Immingham Energy Park A Limited confirmation statement filing is 2024-01-29. The previous confirmation statement was filed on 2023-01-15. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Vpi Flex Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 160 Victoria Street, SW1E 5LB London. Vpi Holding Limited has over 3/4 of shares. This corporate PSC is located at 160 Victoria Street, 4Th Floor, SW1E 5LB London. Vpi Distributed Generation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 160 Victoria Street, 4Th Floor, SW1E 5LB London, Greater London.

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