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Vpi Pipeline Company Limited

14364622

active
ltd
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, 160 Victoria Street, London, SW1E 5LB
Incorporated 20/09/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Mr Lee Warren

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Iwan Tudur Hughes

director · Since 18/03/2026

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Matteo Maria Maino

director · Since 18/03/2026

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Lee Warren

director · Since 20/06/2023

British · England · Age 56

Matteo Maria Maino

director · Since 18/03/2026

British · England · Age 61

Iwan Tudur Hughes

director · Since 18/03/2026

British · England · Age 46

Former

Simon Robert Hale

director · Resigned 16/12/2022

David Brignall

director · Resigned 20/06/2023

Philip Hauxwell

director · Resigned 18/03/2026

Persons with Significant Control

Vpi Immingham Operations Limited

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

4th Floor, Nova South, Victoria Street, London, SW1E 5LB

Reg: 03716311 · Companies House · Limited Company By Shares

Notified 21/10/2024

Former PSCs

Vpi Immingham Llp

Ceased 21/10/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Vpi, 10th Floor, Nova South
2026-08-28

VPI, 10TH FLOOR, NOVA SOUTH

post townLondon
2026-08-28

LONDON

officer appointedHUGHES, Iwan Tudur
2026-08-28
officer appointedMAINO, Matteo Maria
2026-08-28
officer appointedWARREN, Lee
2026-08-28

Filing History23 filings

Accounts filed

accounts with accounts type full

17/08/202624 pages · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202521 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
MA

memorandum articles

17/11/202411 pages · PDF
RESOLUTIONS

resolution

17/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
PSC02

notification of a person with significant control

13/11/20242 pages · PDF
PSC07

cessation of a person with significant control

13/11/20241 page · PDF
Shares allotted

capital allotment shares

06/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Accounts date changed

change account reference date company current extended

13/10/20221 page · PDF
Incorporated

incorporation company

20/09/202211 pages · PDF