UK Companies House feature
VPI IMMINGHAM OPERATIONS LIMITED
Profile
- Company number
- 03716311
- Status
- Active
- Incorporation
- 1999-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors conclude there are no material uncertainties relating to events or conditions that may cast significant doubt over the ability for the Company to continue as a going concern and hold a reasonable expectation that the Company can continue to meet its obligations. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- VPI ICHP Limited · 100% held · England & Wales · Intermediate Holding Company
- Immingham Energy Limited · 100% held · England & Wales · Intermediate Holding Company
- VPI Pipeline Company Limited · 78% held · England & Wales · Distribution of gaseous fuels through main pipelines.
Significant events
- “On 8 August 2025, the Company paid a dividend of £46,322,000 to its shareholder.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Iwan Tudur | Director | 2026-03-18 | Jul 1980 | British |
| MAINO, Matteo Maria | Director | 2024-05-28 | Jun 1965 | British |
| WARREN, Lee Stuart | Director | 2023-06-20 | Sep 1970 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 1999-03-10 | 2002-11-11 |
| COOK, Thomas Edward | Secretary | 2002-11-11 | 2003-10-20 |
| ESSEX, Elizabeth | Secretary | 2016-08-30 | 2025-01-30 |
| ESSEX, Elizabeth Jane | Secretary | 2013-07-23 | 2015-07-10 |
| MARSH, Jonathan Robert | Secretary | 2015-07-10 | 2016-08-30 |
| STIRRUP, Edith Jeannie | Secretary | 2003-10-20 | 2013-07-23 |
| STOKELD, Michael Philip, Sol | Secretary | 1999-03-10 | 2001-08-01 |
| WHITE, Ruth Maretta | Secretary | 2001-08-01 | 2013-07-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-19 | 1999-03-10 |
| ARMISTEAD, George Huvelle | Director | 2001-08-01 | 2004-07-15 |
| BLAKEMORE, David Robert | Director | 2013-04-16 | 2013-07-23 |
| BOLEN, David Paul | Director | 1999-03-10 | 2001-06-01 |
| BRIGNALL, David, Mr. | Director | 2013-07-23 | 2023-06-20 |
| BRIGNALL, David | Director | 2011-05-03 | 2013-04-16 |
| CALDWELL, Robert George | Director | 2001-08-01 | 2002-02-22 |
| COLLINS, Derryl Lynn | Director | 1999-03-10 | 2001-08-01 |
| CUNNINGHAM, Darren James | Director | 2011-04-08 | 2011-05-04 |
| DOBSON, Kirstie Emma | Director | 2013-04-16 | 2013-07-23 |
| ERIKSEN, Gisle | Director | 2001-06-01 | 2001-08-01 |
| GALBRAITH, John Peter | Director | 2001-08-01 | 2002-02-15 |
| GRIFFITHS, Malcolm David | Director | 1999-03-10 | 2001-08-01 |
| HALE, Simon Robert | Director | 2013-07-31 | 2022-12-16 |
| HAMM, William Ricky | Director | 2000-06-01 | 2001-08-01 |
| HAUXWELL, Philip | Director | 2022-12-16 | 2024-05-28 |
| HUNTINGTON, Dale Anthony | Director | 2004-07-15 | 2011-04-08 |
| KEM, David Oliver | Director | 1999-03-10 | 2000-06-01 |
| KNUDSON, Thomas Clifford | Director | 1999-03-10 | 2000-07-01 |
| LEE, Joanna Elise | Director | 2011-05-03 | 2013-07-23 |
| LINGARD, Stephen Gerald William | Director | 2009-02-11 | 2013-04-16 |
| MCGEACHIE, Daniel | Director | 1999-03-10 | 2000-06-10 |
| MCMORRAN, James Deas | Director | 2001-08-01 | 2003-12-31 |
| NEELY, Sean Alexander | Director | 2013-07-23 | 2013-07-31 |
| OGLESBY, Daniel Green | Director | 2004-07-15 | 2006-11-15 |
| PIKUNIC, Jorge Pablo | Director | 2023-10-12 | 2026-03-18 |
| POULTER, Carole Watts | Director | 2002-02-15 | 2004-07-15 |
| STALKER, Ross Graham | Director | 2004-07-15 | 2009-02-11 |
| TETLOW, Jeffrey Howard | Director | 2001-08-01 | 2004-12-20 |
| THEEDE, Steven Michael | Director | 2000-07-01 | 2001-08-01 |
| WATKINS, George Edward | Director | 1999-03-10 | 2001-08-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-02-19 | 1999-03-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-19 | 1999-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vpi Flex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-27 | Active |
| Vpi Generation Limited | Corporate entity | Shares 75–100% | 2022-02-03 | Ceased 2025-11-27 |
| Vpi Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-03 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-12-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-02-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.