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Vpi Immingham Operations Limited

Vpi Immingham Operations Limited is an active company incorporated on 19 February 1999 with the registered office located in London, Greater London. Vpi Immingham Operations Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03716311
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Vpi, 10th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Telephone
020 79734200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1965
Vpi Generation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Immingham Energy Limited
Lee Stuart Warren, Jorge Pablo Pikunic, and 1 more are mutual people.
Active
Vpi ICHP Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Vpi Generation Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Vpi UK Operations Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Austrian Alpine Club (UK) Limited
Matteo Maria Maino is a mutual person.
Active
The Faraday Institution
Jorge Pablo Pikunic is a mutual person.
Active
Vpi Power Limited
Lee Stuart Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.75M
Increased by £30M (+1709%)
Total Liabilities
-£30M
Increased by £30M (%)
Net Assets
£1.75M
Decreased by £2K (-0%)
Debt Ratio (%)
94%
Increased by 94.48% (%)
Latest Activity
Elizabeth Essex Resigned
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Matteo Maria Maino Appointed
1 Year 3 Months Ago on 28 May 2024
Philip Hauxwell Resigned
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Jorge Pablo Pikunic Appointed
1 Year 11 Months Ago on 12 Oct 2023
Mr Lee Stuart Warren Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Termination of appointment of Elizabeth Essex as a secretary on 30 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Philip Hauxwell as a director on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Matteo Maria Maino as a director on 28 May 2024
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
Appointment of Mr Jorge Pablo Pikunic as a director on 12 October 2023
Submitted on 13 Oct 2023
Termination of appointment of David Brignall as a director on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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