Menna Overview
Here’s a quick overview of IMMINGHAM ENERGY LIMITED 👀 — a London based business that started in 1999.
IMMINGHAM ENERGY LIMITED
- Company statusactive
- Company No03796899
- Age27 years 1 month Incorporated 28 June 1999
- Officers3
Address
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IMMINGHAM ENERGY LIMITED is an active company incorporated on 28 June 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAINO, Matteo Maria | director | Jun 1965 | 21 May 2024 |
| PIKUNIC, Jorge Pablo | director | Jan 1976 | 12 Oct 2023 |
| WARREN, Lee Stuart | director | Sep 1970 | 20 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vpi Immingham Operations Limited | 06 Apr 2016 |
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MAINO, Matteo Maria, PIKUNIC, Jorge Pablo, WARREN, Lee Stuart, COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie, WHITE, Ruth Maretta, ARMISTEAD, George Huvelle, BLAKEMORE, David Robert, BRIGNALL, David, Mr., BRIGNALL, David, DOBSON, Kirstie Emma, GALBRAITH, John Peter, HALE, Simon Robert, HAUXWELL, Philip, HUNTINGTON, Dale Anthony, LEE, Joanna Elise, LINGARD, Stephen Gerald William, MCMORRAN, James Deas, NEELY, Sean Alexander, OGLESBY, Daniel Green, POULTER, Carole Watts, STALKER, Ross Graham, TETLOW, Jeffrey Howard are mutual persons.
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MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
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PIKUNIC, Jorge Pablo are mutual persons.
PIKUNIC, Jorge Pablo are mutual persons.
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STIRRUP, Edith Jeannie, MCMORRAN, James Deas are mutual persons.
STIRRUP, Edith Jeannie, MCMORRAN, James Deas are mutual persons.
STIRRUP, Edith Jeannie, MCMORRAN, James Deas are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IMMINGHAM ENERGY LIMITED 👀 — a London based business that started in 1999.