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Companies/11153063

Vpi Immingham Energy Park A Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Vpi Flex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 228434924
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2020-08-11 · Ceased 2023-02-24

Source record 231070628
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-16 · Ceased 2018-01-16

Source record 232256954
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-16 · Ceased 2020-08-11

Source record 239785932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
IH
Iwan Tudur HughesCurrent director
Appointed 2026-03-18
+7 others
MM
Matteo MainoCurrent director
Appointed 2026-03-18
+15 others
JB
Jonathan BriggsCurrent director
Appointed 2024-03-12 · 2 yrs · Director
+5 others
Show 4 historical appointments
PH
Philip HauxwellResigned director
Resigned 2022-12-20 · 3 yrs · Director
DB
David BrignallResigned director
Resigned 2018-01-16 · 6 yrs · Power Industry Manager
SH
Simon HaleResigned director
Resigned 2018-01-16 · 4 yrs · Company Director
EE
Elizabeth EssexResigned secretary
Resigned 2018-01-16 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active