VPI IMMINGHAM OPERATIONS LIMITED
Company number 03716311 · Monitor this company
Executive summary
VPI Immingham Operations Limited presents a mixed risk profile typical of a subsidiary in a complex energy group structure. The company benefits from a 25-year operating history, good filing compliance, and participation in the stable electricity generation sector. However, the minimal £3 share capital, overlapping PSC declarations creating an unclear ownership chain, and a recent director resignation introduce meaningful uncertainties that cannot be resolved without examining the company's full financial statements and group structure. Institutional investors should prioritize obtaining filed accounts and mapping the VPI group ownership hierarchy before committing capital.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-02-19
- Registered office
- Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
- Postcode
- SW1E 5LB
- Capital
- 3 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-15
- Next due by
- 2026-10-29
Nature of business (SIC)
- 35110 Production of electricity
Officers 3 current · 41 resigned
Group structure 3 subsidiaries
Controlled by VPI FLEX HOLDINGS LIMITED — since 2025-11-27
Controlled by VPI HOLDING LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the VPI HOLDING LIMITED group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| PHILLIPS 66 POWER OPERATIONS LIMITED | 2013-07-23 |
| CONOCOPHILLIPS POWER OPERATIONS LIMITED | 2012-07-02 |
| CONOCO POWER OPERATIONS LIMITED | 2002-11-21 |
| CONOCO (U.K.) DELTA LIMITED | 2001-08-01 |
| BISMANE LIMITED | 1999-03-17 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ | 2018-10-01 |
| PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU | 2013-07-25 |
| PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU | 2002-11-29 |
| PARK HOUSE 116 PARK STREET, LONDON, W1K 6NN | 2002-10-16 |
| PARK HOUSE, 116 PARK STREET, LONDON | 2000-11-23 |
| PARK HOUSE, 116 PARK STREET, LONDON, W1Y 4NN | 2000-11-07 |
| 13 PALACE GARDENS TERRACE, LONDON, W8 4SA | 2000-11-03 |
| PARK HOUSET, 116 PARK STREET, LONDON, W1Y 4NN | 2000-09-01 |
| CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF | 1999-03-30 |
Among its peers
Among the oldest 25%
of 385 similar companies in SW, trading since 1999
The class of 1999
43%
of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.