Active
Company Information for VPI ICHP LIMITED
4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
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Company Registration Number
04047993
Private Limited Company
Active |
Company Name | ||||||
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VPI ICHP LIMITED | ||||||
Legal Registered Office | ||||||
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB Other companies in SW1W | ||||||
Previous Names | ||||||
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Company Number | 04047993 | |
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Company ID Number | 04047993 | |
Date formed | 2000-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:18:33 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ESSEX |
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DAVID BRIGNALL |
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SIMON ROBERT HALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROBERT MARSH |
Company Secretary | ||
ELIZABETH JANE ESSEX |
Company Secretary | ||
SEAN ALEXANDER NEELY |
Director | ||
EDITH JEANNIE STIRRUP |
Company Secretary | ||
RUTH MARETTA WHITE |
Company Secretary | ||
DAVID ROBERT BLAKEMORE |
Director | ||
KIRSTIE EMMA DOBSON |
Director | ||
JOANNA ELISE LEE |
Director | ||
DAVID BRIGNALL |
Director | ||
STEPHEN GERALD WILLIAM LINGARD |
Director | ||
DALE ANTHONY HUNTINGTON |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director | ||
ROSS GRAHAM STALKER |
Director | ||
DANIEL GREEN OGLESBY |
Director | ||
JEFFREY HOWARD TETLOW |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director | ||
CAROLE WATTS POULTER |
Director | ||
JAMES DEAS MCMORRAN |
Director | ||
JOHN PETER GALBRAITH |
Director | ||
MICHAEL PHILIP STOKELD |
Company Secretary | ||
GISLE ERIKSEN |
Director | ||
MALCOLM DAVID GRIFFITHS |
Director | ||
GEORGE EDWARD WATKINS |
Director | ||
DAVID PAUL BOLEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VPI IMMINGHAM ENERGY PARK A LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CLEATOR BATTERY STORAGE LIMITED | Director | 2017-09-25 | CURRENT | 2016-07-07 | Active | |
GLASSENBURY BATTERY STORAGE LIMITED | Director | 2017-09-25 | CURRENT | 2016-07-07 | Active | |
HILLHOUSE RESERVE POWER LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
VLC ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
VPI IMMINGHAM OPERATIONS LIMITED | Director | 2013-07-23 | CURRENT | 1999-02-19 | Active | |
IMMINGHAM ENERGY LIMITED | Director | 2013-07-23 | CURRENT | 1999-06-28 | Active | |
VPI IMMINGHAM OPERATIONS LIMITED | Director | 2013-07-31 | CURRENT | 1999-02-19 | Active | |
IMMINGHAM ENERGY LIMITED | Director | 2013-07-31 | CURRENT | 1999-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP HAUXWELL | ||
DIRECTOR APPOINTED MR MATTEO MARIA MAINO | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JORGE PABLO PIKUNIC | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL | ||
DIRECTOR APPOINTED MR LEE STUART WARREN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040479930005 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT HALE | ||
DIRECTOR APPOINTED MR PHILIP HAUXWELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040479930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040479930004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr. David Brignall on 2021-04-07 | |
CH01 | Director's details changed for Simon Robert Hale on 2021-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. David Brignall on 2018-10-01 | |
PSC05 | Change of details for Vpi Immingham Operations Limited as a person with significant control on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Belgrave House 76 Buckingham Palace Road London SW1W 9TQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040479930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040479930003 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Miss Elizabeth Essex as company secretary on 2016-08-30 | |
TM02 | Termination of appointment of Jonathan Robert Marsh on 2016-08-30 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Jonathan Robert Marsh as company secretary on 2015-07-10 | |
TM02 | Termination of appointment of Elizabeth Jane Essex on 2015-07-10 | |
RES01 | ADOPT ARTICLES 16/04/15 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040479930002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON ROBERT HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY | |
AP01 | DIRECTOR APPOINTED DAVID BRIGNALL | |
AP03 | SECRETARY APPOINTED ELIZABETH JANE ESSEX | |
AP01 | DIRECTOR APPOINTED MR SEAN ALEXANDER NEELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED PHILLIPS 66 ICHP LIMITED CERTIFICATE ISSUED ON 23/07/13 | |
RES15 | CHANGE OF NAME 17/07/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED KIRSTIE EMMA DOBSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGARD | |
AR01 | 07/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 26/06/2012 | |
CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS ICHP LIMITED CERTIFICATE ISSUED ON 02/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID BRIGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE HUNTINGTON | |
AP01 | DIRECTOR APPOINTED JOANNA ELISE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD | |
AR01 | 07/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY HUNTINGTON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WILLIAM LINGARD / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUVELLE ARMISTEAD / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009 | |
288a | DIRECTOR APPOINTED STEPHEN GERALD, WILLIAM LINGARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS STALKER | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONOCO ICHP LIMITED CERTIFICATE ISSUED ON 11/02/05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MEMBER DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as VPI ICHP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |