Immingham Energy Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hughes, Iwan Tudur · Director appointed 2026-03-18
• Maino, Matteo Maria · Director appointed 2024-05-21
• Warren, Lee Stuart · Director appointed 2023-06-20
• Pikunic, Jorge Pablo · Director appointed 2023-10-12 resigned 2026-03-18
• Essex, Elizabeth · Secretary appointed 2016-08-30 resigned 2025-01-30
• Hauxwell, Philip · Director appointed 2022-12-16 resigned 2024-05-21
• Hale, Simon Robert · Director appointed 2013-07-31 resigned 2022-12-16
• Marsh, Jonathan Robert · Secretary appointed 2015-07-10 resigned 2016-08-30
• Essex, Elizabeth Jane · Secretary appointed 2013-07-23 resigned 2015-07-10
• Neely, Sean Alexander · Director appointed 2013-07-23 resigned 2013-07-31
• Blakemore, David Robert · Director appointed 2013-04-16 resigned 2013-07-23
• Dobson, Kirstie Emma · Director appointed 2013-04-16 resigned 2013-07-23
• Lee, Joanna Elise · Director appointed 2010-12-10 resigned 2013-07-23
• Stirrup, Edith Jeannie · Secretary appointed 2003-10-20 resigned 2013-07-23
• White, Ruth Maretta · Secretary appointed 2001-07-30 resigned 2013-07-23
• Brignall, David · Director appointed 2011-05-03 resigned 2013-04-16
• Lingard, Stephen Gerald William · Director appointed 2009-02-11 resigned 2013-04-16
• Huntington, Dale Anthony · Director appointed 2006-11-15 resigned 2011-04-08
• Armistead, George Huvelle · Director appointed 2004-12-20 resigned 2010-10-15
• Stalker, Ross Graham · Director appointed 2004-07-15 resigned 2009-02-11
• Oglesby, Daniel Green · Director appointed 2004-07-15 resigned 2006-11-15
• Tetlow, Jeffrey Howard · Director appointed 2000-09-21 resigned 2004-12-20
• Poulter, Carole Watts · Director appointed 2002-02-15 resigned 2004-07-15
• Armistead, George Huvelle · Director appointed 1999-07-14 resigned 2004-07-15
• Mcmorran, James Deas · Director appointed 1999-07-14 resigned 2003-12-31
• Cook, Thomas Edward · Secretary appointed 2002-11-11 resigned 2003-10-20
• Collins, Derryl Lynn · Secretary appointed 2000-11-03 resigned 2002-11-11
• Galbraith, John Peter · Director appointed 1999-07-14 resigned 2002-02-15
• Stevens, Duncan John · Director appointed 1999-07-14 resigned 2001-02-23
• Edwards, Christopher James · Secretary appointed 1999-07-14 resigned 2000-11-03
• Svanberg, Nils Ingve · Director appointed 1999-07-14 resigned 2000-09-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-28 resigned 1999-07-14
• Instant Companies Limited · Corporate Nominee Director appointed 1999-06-28 resigned 1999-07-14

People with significant control (1)

• Vpi Immingham Operations Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 037968990005
  Held by Lloyds Bank PLC
  Created 2023-02-13 · satisfied 2025-11-26
  The mortgaged property being land on the south-west of rosper road, south killingholme with title number HS371807, pipeline at north killingholme with title number HS332223 and other mortgaged property specified in the instrument.
• A registered charge Satisfied 037968990004
  Held by Lloyds Bank PLC
  Created 2021-09-23 · satisfied 2025-11-26
  The mortgaged property being land on the south-west of rosper road, south killingholme with title number HS371807, pipeline at north killingholme with title number HS332223 and other mortgaged property specified in the instrument.
• A registered charge Satisfied 037968990003
  Held by Lloyds Bank PLC, Fountainbridge, Edinburgh, EH3 9PE, as Trustee for Each of the Secured Parties
  Created 2017-07-26 · satisfied 2021-09-29
• A registered charge Satisfied 037968990002
  Held by Lloyds Bank PLC
  Created 2015-03-27 · satisfied 2017-08-02
• Member debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-01-17 · satisfied 2002-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-18 Termination director company with name termination date TM01 Officers
• 2026-03-18 Appointment of director AP01 Officers
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Termination secretary company with name termination date TM02 Officers
• 2025-01-30 Change registered office address company with date old address new address AD01 Address
• 2025-01-30 Change registered office address company with date old address new address AD01 Address
• 2024-10-03 Full accounts (paper) AA Accounts
• 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-21 Appointment of director AP01 Officers
• 2024-05-21 Termination director company with name termination date TM01 Officers
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-10-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.