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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Maino, Matteo Maria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Lee Stuart
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    icon of address4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Essex, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 2
    Caldwell, Robert George
    Business Executive born in September 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 3
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    White, Ruth Maretta
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 5
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Hauxwell, Philip
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Lee, Joanna Elise
    Manager, Global Power Generation born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ 2013-07-23
    OF - Director → CIF 0
  • 10
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 11
    Marsh, Jonathan Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 12
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 14
    Neely, Sean Alexander
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Brignall, David
    Ichp Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
    Brignall, David, Mr.
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 19
    Cunningham, Darren James
    Operations Manager born in March 1964
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2011-05-04
    OF - Director → CIF 0
  • 20
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 21
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 22
    Essex, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 23
    Galbraith, John Peter
    Business Executive born in February 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 24
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 25
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 26
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-06-10
    OF - Director → CIF 0
  • 27
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 28
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 29
    Cook, Thomas Edward
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 30
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 32
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 33
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-08-01
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 34
    Dobson, Kirstie Emma
    Finance Manager Downstream born in October 1974
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 35
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 36
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1999-02-19 ~ 1999-03-10
    PE - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 37
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-02-19 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 38
    TEAK POWER OPERATIONS LIMITED - 2013-06-25
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VPI IMMINGHAM OPERATIONS LIMITED

Previous names
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
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • VPI IMMINGHAM OPERATIONS LIMITED
    Info
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2013-07-23
    CONOCO POWER OPERATIONS LIMITED - 2013-07-23
    CONOCO (U.K.) DELTA LIMITED - 2013-07-23
    BISMANE LIMITED - 2013-07-23
    Registered number 03716311
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • VPI IMMINGHAM OPERATIONS LIMITED
    S
    Registered number 03716311
    icon of address4th Floor, Nova South, Victoria Street, London, England, SW1E 5LB
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1
  • VPI IMMINGHAM OPERATIONS LIMITED
    S
    Registered number 03716311
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMMINGHAM CHP LIMITED - 2001-11-14
    CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
    CLAUSEFAST LIMITED - 1999-09-02
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
    CONOCO ICHP LIMITED - 2005-02-11
    CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
    CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.