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VPI IMMINGHAM ENERGY PARK A LIMITED

Company number 11153063

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2026 AP01 Appointment of Iwan Tudur Hughes as a director on 18 March 2026
View PDF Appointment of Iwan Tudur Hughes as a director on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 TM01 Termination of appointment of Philip Hauxwell as a director on 18 March 2026
View PDF Termination of appointment of Philip Hauxwell as a director on 18 March 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 AP01 Appointment of Mr Matteo Maria Maino as a director on 18 March 2026
View PDF Appointment of Mr Matteo Maria Maino as a director on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
06 Feb 2025 TM02 Termination of appointment of Elizabeth Jane Essex as a secretary on 30 January 2025
View PDF Termination of appointment of Elizabeth Jane Essex as a secretary on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024 MR01 Registration of charge 111530630001, created on 19 November 2024
View PDF Registration of charge 111530630001, created on 19 November 2024 - link opens in a new window - 57 pages (57 pages)
03 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
18 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
14 Mar 2024 TM01 Termination of appointment of David Brignall as a director on 12 March 2024
View PDF Termination of appointment of David Brignall as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 AP01 Appointment of Mr Jonathan Michael Briggs as a director on 12 March 2024
View PDF Appointment of Mr Jonathan Michael Briggs as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Apr 2023 PSC05 Change of details for Vpi Flex Limited as a person with significant control on 3 April 2023
View PDF Change of details for Vpi Flex Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 PSC02 Notification of Vpi Flex Limited as a person with significant control on 3 April 2023
View PDF Notification of Vpi Flex Limited as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 PSC07 Cessation of Vpi Holding Limited as a person with significant control on 24 February 2023
View PDF Cessation of Vpi Holding Limited as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AP01 Appointment of Mr Philip Hauxwell as a director on 20 December 2022
View PDF Appointment of Mr Philip Hauxwell as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 TM01 Termination of appointment of Simon Robert Hale as a director on 16 December 2022
View PDF Termination of appointment of Simon Robert Hale as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)