IMMINGHAM ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£538K
-50.1% vs 2023
Net assets
£31M
+13.6% vs 2023
Employees
0
Average over period
Profit before tax
£3M
-96.9% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £89,999,000 | -£1,000 | |
| Profit before tax | £90,133,000 | £2,799,000 | |
| Net profit | £80,072,000 | £3,755,000 | |
| Cash | £1,079,000 | £538,000 | |
| Total assets less current liabilities | £27,596,000 | £31,351,000 | |
| Net assets | £27,596,000 | £31,351,000 | |
| Equity | £27,596,000 | £31,351,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-50.1%
£1,079,000 £538,000
-
Net assets
+13.6%
£27,596,000 £31,351,000
-
Employees
—
Not reported
-
Operating profit
-100%
£89,999,000 -£1,000
-
Profit before tax
-96.9%
£90,133,000 £2,799,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 326.1% | -0.0% | |
| Gearing (liabilities / total assets) | 50.0% | 47.6% | |
| Current ratio | 2.00x | 2.10x | |
| 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 3 times since incorporation
- IMMINGHAM ENERGY LIMITED 2001-11-14 → present
- IMMINGHAM CHP LIMITED 2001-06-07 → 2001-11-14
- CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED 1999-09-02 → 2001-06-07
- CLAUSEFAST LIMITED 1999-06-28 → 1999-09-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, 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 and hold a reasonable expectation that the Company can continue to meet its obligations. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 8 August 2025, the Company paid a dividend of £29,550,000 to its shareholder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Iwan Tudur | Director | 2026-03-18 | Jul 1980 | British |
| MAINO, Matteo Maria | Director | 2024-05-21 | Jun 1965 | British |
| WARREN, Lee Stuart | Director | 2023-06-20 | Sep 1970 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Derryl Lynn | Secretary | 2000-11-03 | 2002-11-11 |
| COOK, Thomas Edward | Secretary | 2002-11-11 | 2003-10-20 |
| EDWARDS, Christopher James | Secretary | 1999-07-14 | 2000-11-03 |
| 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 |
| WHITE, Ruth Maretta | Secretary | 2001-07-30 | 2013-07-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-28 | 1999-07-14 |
| ARMISTEAD, George Huvelle | Director | 2004-12-20 | 2010-10-15 |
| ARMISTEAD, George Huvelle | Director | 1999-07-14 | 2004-07-15 |
| BLAKEMORE, David Robert | Director | 2013-04-16 | 2013-07-23 |
| BRIGNALL, David, Mr. | Director | 2013-07-23 | 2023-06-20 |
| BRIGNALL, David | Director | 2011-05-03 | 2013-04-16 |
| DOBSON, Kirstie Emma | Director | 2013-04-16 | 2013-07-23 |
| GALBRAITH, John Peter | Director | 1999-07-14 | 2002-02-15 |
| HALE, Simon Robert | Director | 2013-07-31 | 2022-12-16 |
| HAUXWELL, Philip | Director | 2022-12-16 | 2024-05-21 |
| HUNTINGTON, Dale Anthony | Director | 2006-11-15 | 2011-04-08 |
| LEE, Joanna Elise | Director | 2010-12-10 | 2013-07-23 |
| LINGARD, Stephen Gerald William | Director | 2009-02-11 | 2013-04-16 |
| MCMORRAN, James Deas | Director | 1999-07-14 | 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 |
| STEVENS, Duncan John | Director | 1999-07-14 | 2001-02-23 |
| SVANBERG, Nils Ingve | Director | 1999-07-14 | 2000-09-21 |
| TETLOW, Jeffrey Howard | Director | 2000-09-21 | 2004-12-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-28 | 1999-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vpi Immingham Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.