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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 24 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 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Vpi, 10th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 30 Jan 2025 (10 months ago)
Previous address was 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Telephone
020 79734200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1970
Director • Ceo • British • Lives in UK • Born in Jan 1976
Vpi Generation Limited
PSC
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Mutual Companies
Immingham Energy Limited
Matteo Maria Maino, Jorge Pablo Pikunic, and 1 more are mutual people.
Active
Vpi ICHP Limited
Matteo Maria Maino and Lee Stuart Warren are mutual people.
Active
Vpi Generation Limited
Matteo Maria Maino and Lee Stuart Warren are mutual people.
Active
Vpi UK Operations Limited
Matteo Maria Maino and Lee Stuart Warren are mutual people.
Active
Vpi Holding Limited
Lee Stuart Warren 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£771K
Increased by £770K (+77000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.5M
Increased by £1.75M (+6%)
Total Liabilities
-£31.77M
Increased by £1.77M (+6%)
Net Assets
£1.73M
Decreased by £21K (-1%)
Debt Ratio (%)
95%
Increased by 0.35% (0%)
Latest Activity
Charge Satisfied
11 Days Ago on 26 Nov 2025
Charge Satisfied
11 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Elizabeth Essex Resigned
10 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Mr Matteo Maria Maino Appointed
1 Year 6 Months Ago on 28 May 2024
Philip Hauxwell Resigned
1 Year 6 Months Ago on 28 May 2024
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Documents
Satisfaction of charge 037163110003 in full
Submitted on 26 Nov 2025
Satisfaction of charge 037163110004 in full
Submitted on 26 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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