IMMINGHAM ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
IMMINGHAM ENERGY LIMITED
COMPANY NUMBER
03796899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/06/1999
(25 years and 5 months old)
WEBSITE
https://imminghamget.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2001
14/11/2001
IMMINGHAM CHP LIMITED
View all previous names
LONDON
SW1E 5LB
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Portman House
2 Portman Street
London
W1H 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPI IMMINGHAM OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| IMMINGHAM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Philip Hauxwell (930351247) has left the board |
Credit Risk Overview
Want to learn more about IMMINGHAM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMMINGHAM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMINGHAM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
21/05/2024 - Present (6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
28/06/1999 - Present (25 years and 5 months) 28/06/1999 - Present (25 years and 5 months) 28/06/1999 - Present (25 years and 5 months) 28/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPI HOLDING LIMITED | Active - Accounts Filed | View Report |
| VPI GENERATION LIMITED | Active - Accounts Filed | View Report |
| VLC ENERGY LIMITED | Company is dissolved | View Report |
| VPI IMMINGHAM ENERGY PARK A LIMITED | Active - Accounts Filed | View Report |
| VPI POWER LIMITED | Active - Accounts Filed | View Report |
| SMW LIMITED | Active - Accounts Filed | View Report |
| VPI IMMINGHAM B LIMITED | Active - Accounts Filed | View Report |
| VPI IMMINGHAM OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| IMMINGHAM ENERGY LIMITED | Active - Accounts Filed | View Report |
| VPI UK OPERATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Philip Hauxwell (930351247) has left the board |
| 23/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 29/10/2023 | New Accounts filed |
| 17/10/2023 | New Board Member Jorge Pablo Pikunic (920875728) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Lee Stuart Warren (914961999) Appointed |
| 22/06/2023 | David Brignall (927912692) has left the board |
| 22/12/2022 | New Board Member Philip Hauxwell (930351247) Appointed |
| 22/12/2022 | Simon Robert Hale (918042259) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member David Brignall (927912692) Appointed |
| 18/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/09/2016 | Jonathan Robert Marsh (919929902) has left the board |
| 12/09/2016 | New Company Secretary Elizabeth Essex (921381088) Appointed |
| 27/07/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 15/07/2015 | New Company Secretary Jonathan Robert Marsh (919929902) Appointed |
| 14/07/2015 | Elizabeth Jane Essex (918008578) has left the board |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 12/08/2013 | Sean Alexander Neely (910690771) has left the board |
| 12/08/2013 | New Board Member Simon Robert Hale (918042259) Appointed |
| 29/07/2013 | Edith Jeannie Stirrup (909205574) has left the board |
| 29/07/2013 | New Board Member David Brignall (916020483) Appointed |
| 29/07/2013 | Change in Reg. Office |
| 23/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 23/04/2013 | New Board Member David Robert Blakemore (915029097) Appointed |
| 22/04/2013 | David Brignall (916020483) has left the board |
| 22/04/2013 | Change in Reg. Office |
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