Profile

Company number
14364622
Status
Active
Incorporation
2022-09-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35220
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that, after reviewing existing resources and projected cash flows for the next 12 months to September 2026 and considering current and anticipated market conditions, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis has continued to be adopted in preparing the financial statements.”

Significant events

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 · 3 resigned

Name Role Appointed Born Nationality
HUGHES, Iwan Tudur Director 2026-03-18 Jul 1980 British
MAINO, Matteo Maria Director 2026-03-18 Jun 1965 British
WARREN, Lee Director 2023-06-20 Jun 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
BRIGNALL, David Director 2022-09-20 2023-06-20
HALE, Simon Robert Director 2022-09-20 2022-12-16
HAUXWELL, Philip Director 2022-12-16 2026-03-18

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 2024-10-21 Active
Vpi Immingham Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-20 Ceased 2024-10-21

Filing timeline

Last 20 of 22 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
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-01-30 AD01 address change registered office address company with date old address new address
2024-11-17 MA incorporation memorandum articles
2024-11-17 RESOLUTIONS resolution resolution
2024-11-13 CS01 confirmation-statement confirmation statement with updates
2024-11-13 PSC02 persons-with-significant-control notification of a person with significant control
2024-11-13 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-06 SH01 capital capital allotment shares
2024-11-05 CS01 confirmation-statement confirmation statement with updates
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 AA accounts accounts with accounts type dormant
2023-11-01 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
2022-12-20 AP01 officers appoint person director company with name date
2022-12-20 TM01 officers termination director company with name termination 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.

Official Companies House page