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Vpi Immingham Operations Ltd

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Reports

Full Company Report  VPI IMMINGHAM OPERATIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BISMANE LIMITED
CONOCO (U.K.) DELTA LIMITED
CONOCO POWER OPERATIONS LIMITED
CONOCOPHILLIPS POWER OPERATIONS LIMITED
PHILLIPS 66 POWER OPERATIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03716311
Record last updated Friday, April 25, 2025 5:43:11 PM UTC
Official Address 76 Belgrave House Buckingham Palace Road Warwick
There are 88 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1W9TQ
Sector electricity, limit, operation, production

Charts

Visits

VPI IMMINGHAM OPERATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122020-12020-22022-102022-122024-62024-72024-82025-12025-22025-32025-42025-501234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 30, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Resignation of one Director (a man) 3716... Resignation of one Director (a man) 3716...
Registry Dec 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Aug 2, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 31, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Sep 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 2, 2015 Annual return Annual return
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Jul 13, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2015 Resolution Resolution
Registry Apr 16, 2015 Statement of companies objects Statement of companies objects
Registry Apr 2, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 5, 2014 Annual accounts Annual accounts
Registry Oct 31, 2014 Annual return Annual return
Registry Nov 20, 2013 Annual return 2591673... Annual return 2591673...
Registry Aug 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2013 Resignation of one Director 1650798... Resignation of one Director 1650798...
Registry Jul 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Jul 23, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 23, 2013 Company name change Company name change
Registry Jul 23, 2013 Change of name certificate Change of name certificate
Registry Jul 23, 2013 Change of name certificate 1650798... Change of name certificate 1650798...
Registry Jul 23, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 23, 2013 Resignation of a woman Resignation of a woman
Registry Jul 23, 2013 Resolution Resolution
Financials Jun 26, 2013 Annual accounts Annual accounts
Financials Jun 26, 2013 Annual accounts 7886612... Annual accounts 7886612...
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Change of particulars for director 2590847... Change of particulars for director 2590847...
Registry Apr 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2013 Appointment of a person as Director 2590769... Appointment of a person as Director 2590769...
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Director 2590769... Resignation of one Director 2590769...
Registry Apr 16, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 29, 2012 Annual return Annual return
Registry Nov 29, 2012 Annual return 2589566... Annual return 2589566...
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2012 Return of allotment of shares 7869541... Return of allotment of shares 7869541...
Registry Jul 2, 2012 Company name change Company name change
Registry Jul 2, 2012 Change of name certificate Change of name certificate
Registry Jul 2, 2012 Change of name certificate 1648555... Change of name certificate 1648555...
Registry Jul 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 9, 2012 Annual accounts Annual accounts
Financials May 9, 2012 Annual accounts 7863162... Annual accounts 7863162...
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 23, 2011 Annual return 1651810... Annual return 1651810...
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 15, 2011 Change of particulars for director 2623065... Change of particulars for director 2623065...
Financials Jul 6, 2011 Annual accounts Annual accounts
Financials Jul 6, 2011 Annual accounts 8582397... Annual accounts 8582397...
Registry May 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2011 Appointment of a person as Director 2638639... Appointment of a person as Director 2638639...
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Resignation of one Director 2638638... Resignation of one Director 2638638...
Registry May 4, 2011 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry May 3, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Appointment of a person as Director 2614777... Appointment of a person as Director 2614777...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 2614777... Resignation of one Director 2614777...
Registry Apr 8, 2011 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Apr 8, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 4, 2010 Annual return 2653111... Annual return 2653111...
Financials Jun 28, 2010 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 8095012... Annual accounts 8095012...
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2010 Change of particulars for secretary 2598098... Change of particulars for secretary 2598098...
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
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