1
9 Bonhill Street, London
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Park House Wenham Road, Washbrook, Ipswich, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 24 - Director → ME
4
IMMINGHAM CHP LIMITED - 2001-11-14
CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
CLAUSEFAST LIMITED - 1999-09-02
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-07-31 ~ 2022-12-16
IIF 11 - Director → ME
5
MAZEBRIGHT LIMITED
- 2026-01-13
02080909 Suffolk Water Park Loraine Way, Bramford, Ipswich, Suffolk, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Suffolk Water Park Loraine Way, Bramford, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2023-12-18 ~ now
IIF 2 - Director → ME
9
Nova South 160 Victoria Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 17 - Director → ME
10
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-02-10 ~ 2018-05-31
IIF 12 - Director → ME
11
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-25 ~ 2021-12-31
IIF 25 - Director → ME
12
VPI DISTRIBUTED GENERATION LIMITED
- 2020-11-25
10547196 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-01-04 ~ 2018-05-31
IIF 13 - Director → ME
2020-11-23 ~ 2022-12-16
IIF 18 - Director → ME
13
TEAK POWER OPERATIONS LIMITED - 2013-06-25
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
14
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
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-07-31 ~ 2022-12-16
IIF 8 - Director → ME
15
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2017-02-21 ~ 2022-12-16
IIF 7 - Director → ME
16
VPI IMMINGHAM ENERGY PARK A LIMITED
11153063 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2018-01-16 ~ 2022-12-16
IIF 10 - Director → ME
17
VPI IMMINGHAM OPERATIONS LIMITED
- now 03716311PHILLIPS 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
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2013-07-31 ~ 2022-12-16
IIF 9 - Director → ME
18
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ 2022-12-16
IIF 15 - Director → ME
19
DRAX GENERATION ENTERPRISE LIMITED
- 2021-02-02
SC189124SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
2021-01-31 ~ 2022-12-16
IIF 6 - Director → ME
20
VPI UK OPERATIONS LIMITED - now
VPI CAPTURE LIMITED
- 2024-05-20
13592161 Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-08-30 ~ 2022-12-16
IIF 5 - Director → ME