Back to search

Immingham Energy Limited

03796899

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 28/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

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 21/05/2024

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 Immingham Operations Limited

75–100% shares
75–100% votes
Appoint directors

Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 03716311 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

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 EACH OF THE SECURED PARTIES

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

LLOYDS BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2002Registered 04/02/2002Satisfied 28/11/2002