Vpi Immingham Operations Limited

03716311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VPI, 10TH FLOOR, NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 19/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Lee Stuart Warren

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Matteo Maria Maino

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Iwan Tudur Hughes

director · Since 18/03/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Vpi Flex Holdings Limited

75–100% shares

75–100% votes

Appoint directors

160, Victoria Street, London, SW1E 5LB

Reg: 14593543 · Companies House · Private Company Limited By Shares

Notified 27/11/2025

Former PSCs

Vpi Holding Limited

Ceased 03/02/2022

Vpi Generation Limited

Ceased 27/11/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 13/02/2023Registered 15/02/2023Satisfied 26/11/2025

Charge

satisfied

LLOYDS BANK PLC

Created 23/09/2021Registered 29/09/2021Satisfied 26/11/2025

Charge

satisfied

LLOYDS BANK PLC, FOUNTAINBRIDGE, EDINBURGH EH3 9PE,AS TRUSTEE FOR SECURED PARTIES

Created 26/07/2017Registered 31/07/2017Satisfied 29/09/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE (FOR EACH OF THE SECURED PARTIES)

Created 27/03/2015Registered 02/04/2015Satisfied 02/08/2017