VPI IMMINGHAM B LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VPI IMMINGHAM B LIMITED · parent
- VPI Pipeline Company Limited 19%
Significant events
- “On 22 October 2024, shareholder approval was granted for the Company to enter into a Shareholder agreement with VPI Immingham Operations Limited. The Company was granted the option to acquire 19% of the ordinary share capital of VPI Pipeline Company Limited, being 665,000 ordinary shares of £1 each for a total consideration of £665,000. On 22 October 2024, when the Company became a shareholder of VPI Pipeline Company Limited, it simultaneously entered into a Gas Transportation Agreement with VPI Pipeline Company Limited. The Company exercised this option on the same date.”
- “On 1 November 2024, as part of an intra-group loan restructure, a shareholder loan owed to the Company's intermediate parent company, VPI Holding Limited, totalling £133,580,000, was novated to VPI Flex Holdings Limited, who assumed, and agreed to perform all the obligations in respect of the transferred loan. Subsequently, all obligations relating to the transferred loan between the Company and VPI Holding Limited ended.”
- “On the same date, the Company entered into a new shareholder loan agreement with its immediate parent company, VPI Flex Limited, and drew down on an initial amount of £133,295,000. The new shareholder loan is repayable on demand and the interest rate applicable to the loan is the SONIA compounded reference rate plus 300 bps per annum.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Jonathan Michael | Director | 2023-06-20 | Oct 1967 | British |
| HUGHES, Iwan Tudur | Director | 2026-03-18 | Jul 1980 | British |
| MAINO, Matteo Maria | Director | 2026-03-18 | Jun 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESSEX, Elizabeth Jane | Secretary | 2017-02-21 | 2025-01-30 |
| BRIGNALL, David, Mr. | Director | 2017-02-21 | 2023-06-20 |
| HALE, Simon Robert | Director | 2017-02-21 | 2022-12-16 |
| HAUXWELL, Philip | Director | 2022-12-20 | 2026-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vpi Flex Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-03 | Active |
| Vpi Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-21 | Ceased 2023-02-24 |
Filing timeline
Last 20 of 39 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 | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | 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 | |
| 2024-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | MA | incorporation | Memorandum articles | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one