VPI IMMINGHAM OPERATIONS LIMITED
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Cash
£11k
-98.6% vs 2024
Net assets
£2.5m
+45.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£47m
+4,703,600% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£2,000 | £1,000 | -£1,000 | -200% | |
| Profit before tax | £54,998,000 | £1,000 | £47,037,000 | +4,703,600% | |
| Net profit | £54,998,000 | -£21,000 | £47,110,000 | +224,433.3% | |
| Cash | £1,000 | £771,000 | £11,000 | -98.6% | |
| Total assets less current liabilities | — | £1,732,000 | £2,520,000 | +45.5% | |
| Net assets | £1,753,000 | £1,732,000 | £2,520,000 | +45.5% | |
| Equity | £1,753,000 | £1,732,000 | £2,520,000 | +45.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.1% | -0.0% | |
| Gearing (liabilities / total assets) | — | 94.8% | 98.3% | |
| Current ratio | 1.06x | 0.97x | 0.01x | |
| Interest cover | — | — | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- VPI IMMINGHAM OPERATIONS LIMITED 2013-07-23 → present
- PHILLIPS 66 POWER OPERATIONS LIMITED 2012-07-02 → 2013-07-23
- CONOCOPHILLIPS POWER OPERATIONS LIMITED 2002-11-21 → 2012-07-02
- CONOCO POWER OPERATIONS LIMITED 2001-08-01 → 2002-11-21
- CONOCO (U.K.) DELTA LIMITED 1999-03-17 → 2001-08-01
- BISMANE LIMITED 1999-02-19 → 1999-03-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The intermediate parent company, VPI Holding Limited, has undertaken to provide the funds necessary for the Company to continue as a going concern for a minimum of 12 months from the date of approval of the financial statements. The directors conclude there are no material uncertainties relating to events or conditions that may cast significant doubt over the ability for the Company to continue as a going concern.”
Group structure
- VPI IMMINGHAM OPERATIONS LIMITED · parent
- VPI ICHP Limited 100%
- Immingham Energy Limited 100%
- VPI Pipeline Company Limited 78%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Iwan Tudur | Director | 2026-03-18 | Jul 1980 | British |
| MAINO, Matteo Maria | Director | 2024-05-28 | Jun 1965 | British |
| WARREN, Lee Stuart | Director | 2023-06-20 | Sep 1970 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 1999-03-10 | 2002-11-11 |
| COOK, Thomas Edward | Secretary | 2002-11-11 | 2003-10-20 |
| ESSEX, Elizabeth | Secretary | 2016-08-30 | 2025-01-30 |
| ESSEX, Elizabeth Jane | Secretary | 2013-07-23 | 2015-07-10 |
| MARSH, Jonathan Robert | Secretary | 2015-07-10 | 2016-08-30 |
| STIRRUP, Edith Jeannie | Secretary | 2003-10-20 | 2013-07-23 |
| STOKELD, Michael Philip, Sol | Secretary | 1999-03-10 | 2001-08-01 |
| WHITE, Ruth Maretta | Secretary | 2001-08-01 | 2013-07-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-19 | 1999-03-10 |
| ARMISTEAD, George Huvelle | Director | 2001-08-01 | 2004-07-15 |
| BLAKEMORE, David Robert | Director | 2013-04-16 | 2013-07-23 |
| BOLEN, David Paul | Director | 1999-03-10 | 2001-06-01 |
| BRIGNALL, David, Mr. | Director | 2013-07-23 | 2023-06-20 |
| BRIGNALL, David | Director | 2011-05-03 | 2013-04-16 |
| CALDWELL, Robert George | Director | 2001-08-01 | 2002-02-22 |
| COLLINS, Derryl Lynn | Director | 1999-03-10 | 2001-08-01 |
| CUNNINGHAM, Darren James | Director | 2011-04-08 | 2011-05-04 |
| DOBSON, Kirstie Emma | Director | 2013-04-16 | 2013-07-23 |
| ERIKSEN, Gisle | Director | 2001-06-01 | 2001-08-01 |
| GALBRAITH, John Peter | Director | 2001-08-01 | 2002-02-15 |
| GRIFFITHS, Malcolm David | Director | 1999-03-10 | 2001-08-01 |
| HALE, Simon Robert | Director | 2013-07-31 | 2022-12-16 |
| HAMM, William Ricky | Director | 2000-06-01 | 2001-08-01 |
| HAUXWELL, Philip | Director | 2022-12-16 | 2024-05-28 |
| HUNTINGTON, Dale Anthony | Director | 2004-07-15 | 2011-04-08 |
| KEM, David Oliver | Director | 1999-03-10 | 2000-06-01 |
| KNUDSON, Thomas Clifford | Director | 1999-03-10 | 2000-07-01 |
| LEE, Joanna Elise | Director | 2011-05-03 | 2013-07-23 |
| LINGARD, Stephen Gerald William | Director | 2009-02-11 | 2013-04-16 |
| MCGEACHIE, Daniel | Director | 1999-03-10 | 2000-06-10 |
| MCMORRAN, James Deas | Director | 2001-08-01 | 2003-12-31 |
| NEELY, Sean Alexander | Director | 2013-07-23 | 2013-07-31 |
| OGLESBY, Daniel Green | Director | 2004-07-15 | 2006-11-15 |
| PIKUNIC, Jorge Pablo | Director | 2023-10-12 | 2026-03-18 |
| POULTER, Carole Watts | Director | 2002-02-15 | 2004-07-15 |
| STALKER, Ross Graham | Director | 2004-07-15 | 2009-02-11 |
| TETLOW, Jeffrey Howard | Director | 2001-08-01 | 2004-12-20 |
| THEEDE, Steven Michael | Director | 2000-07-01 | 2001-08-01 |
| WATKINS, George Edward | Director | 1999-03-10 | 2001-08-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-02-19 | 1999-03-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-19 | 1999-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vpi Flex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-27 | Active |
| Vpi Generation Limited | Corporate entity | Shares 75–100% | 2022-02-03 | Ceased 2025-11-27 |
| Vpi Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-03 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.