UK Companies House feature
VPI IMMINGHAM ENERGY PARK A LIMITED
Profile
- Company number
- 11153063
- Status
- Active
- Incorporation
- 2018-01-16
- 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
“The intermediate parent company, VPI Holding Limited, has undertaken to provide the funds necessary for the Company to continue as a going concern for a minimum of 12 months from the date of approval of the financial statements. The Directors have considered the liquidity and forecasts of VPI Holding Limited and deem this support appropriate for the going concern basis to continue to be adopted in preparing the financial statements.”
Significant events
- “In February 2022, the Company secured a 15-year capacity market agreement from the 1 October 2025.”
- “In February 2024, the Company also secured a 1-year capacity market agreement from October 2024 for a CM clearing price of £35.79/kW.”
- “During 2024 the construction and commissioning works of the plant were completed, and the new peaking plant commenced trading on 24 December 2024.”
- “On 22 October 2024, shareholder approval was granted for the Company to enter into a Shareholder agreement with VPI Immingham Operations Limited.”
- “The Company exercised an option to acquire 3% of the ordinary share capital of VPI Pipeline Company Limited on 22 October 2024.”
- “On 22 October 2024, the Company entered into a Gas Transportation Agreement with VPI Pipeline Company Limited.”
- “On 1 November 2024, as part of an intra-group loan restructure, a shareholder loan owed to VPI Holding Limited totalling £33,879,000 was novated to VPI Flex Holdings Limited.”
- “On 1 November 2024, the Company entered into a new shareholder loan agreement with VPI Flex Limited, and drew down on an initial amount of £33,813,000.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Jonathan Michael | Director | 2024-03-12 | 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 | 2018-01-16 | 2025-01-30 |
| BRIGNALL, David, Mr. | Director | 2018-01-16 | 2024-03-12 |
| HALE, Simon Robert | Director | 2018-01-16 | 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% | 2020-08-11 | Ceased 2023-02-24 |
| Vpi Distributed Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-16 | Ceased 2020-08-11 |
| Vpi Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-16 | Ceased 2018-01-16 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | 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 |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-22 | 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 | MA | incorporation | memorandum articles |
| 2024-06-18 | RESOLUTIONS | resolution | resolution |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
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.