UK Companies House feature
IMMINGHAM ENERGY LIMITED
Profile
- Company number
- 03796899
- Status
- Active
- Incorporation
- 1999-06-28
- 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.”
Significant events
- “On 8 August 2025, the Company paid a dividend of £29,550,000 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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Iwan Tudur | Director | 2026-03-18 | Jul 1980 | British |
| MAINO, Matteo Maria | Director | 2024-05-21 | Jun 1965 | British |
| WARREN, Lee Stuart | Director | 2023-06-20 | Sep 1970 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 2000-11-03 | 2002-11-11 |
| COOK, Thomas Edward | Secretary | 2002-11-11 | 2003-10-20 |
| EDWARDS, Christopher James | Secretary | 1999-07-14 | 2000-11-03 |
| 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 |
| WHITE, Ruth Maretta | Secretary | 2001-07-30 | 2013-07-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-28 | 1999-07-14 |
| ARMISTEAD, George Huvelle | Director | 2004-12-20 | 2010-10-15 |
| ARMISTEAD, George Huvelle | Director | 1999-07-14 | 2004-07-15 |
| BLAKEMORE, David Robert | Director | 2013-04-16 | 2013-07-23 |
| BRIGNALL, David, Mr. | Director | 2013-07-23 | 2023-06-20 |
| BRIGNALL, David | Director | 2011-05-03 | 2013-04-16 |
| DOBSON, Kirstie Emma | Director | 2013-04-16 | 2013-07-23 |
| GALBRAITH, John Peter | Director | 1999-07-14 | 2002-02-15 |
| HALE, Simon Robert | Director | 2013-07-31 | 2022-12-16 |
| HAUXWELL, Philip | Director | 2022-12-16 | 2024-05-21 |
| HUNTINGTON, Dale Anthony | Director | 2006-11-15 | 2011-04-08 |
| LEE, Joanna Elise | Director | 2010-12-10 | 2013-07-23 |
| LINGARD, Stephen Gerald William | Director | 2009-02-11 | 2013-04-16 |
| MCMORRAN, James Deas | Director | 1999-07-14 | 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 |
| STEVENS, Duncan John | Director | 1999-07-14 | 2001-02-23 |
| SVANBERG, Nils Ingve | Director | 1999-07-14 | 2000-09-21 |
| TETLOW, Jeffrey Howard | Director | 2000-09-21 | 2004-12-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-28 | 1999-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vpi Immingham Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 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 |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2022-12-20 | AP01 | officers | appoint person director company with name 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.