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Nom

VPI Immingham Operations Limited
Adresse
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03716311 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Phillips 66 Power Operations Limited
  • Conocophillips Power Operations Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vpi Generation Limited Status: Active Notified: 03/02/2022 Companies House Number: 10547196 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Vpi Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2022 Companies House Number: 08484743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Essex, Elizabeth London, England Status: Active Notified: 30/08/2016 Role: Secretary
    Maino, Matteo Maria London, England Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pikunic, Jorge Pablo London, England Status: Active Notified: 12/10/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Lee Stuart London, England Status: Active Notified: 20/06/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hauxwell, Philip London, England Status: Ceased Notified: 16/12/2022 Ceased: 28/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Immingham Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03796899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Immingham Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03796899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VPI Ichp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04047993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VPI Pipeline Company Limited Status: Active Notified: 21/10/2024 Companies House Number: 14364622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •