IMMINGHAM ENERGY LIMITED
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Cash
£20
-96.3% lowest in 3 filed years
Net assets
£2.8k
-90.4% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£884
-68.4% lowest in 3 filed years
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 | £89,999,000 | £1 | £1 | 0% | |
| Profit before tax | £90,133,000 | £2,799 | £884 | -68.4% | |
| Net profit | £80,072,000 | £2,836 | £3,046 | +7.4% | |
| Cash | £1,079,000 | £538 | £20 | -96.3% | |
| Total assets less current liabilities | £27,596,000 | £29,318 | £2,814 | -90.4% | |
| Net assets | £27,596,000 | £29,318 | £2,814 | -90.4% | |
| Equity | £27,596,000 | £29,318 | £2,814 | -90.4% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £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. 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 | 326.1% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 50.0% | — | 0.0% | |
| Current ratio | 2.00x | 0.00x | — | |
| 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
- “The directors are aware of the political and economic matters that have arisen in the Middle East and the impact the conflict is having on the regional and global economy. The directors consider that the overall impact is difficult to fully assess in terms of duration and severity as the situation is still developing. However, it is noted that the effect on markets will have a knock-on impact on company's performance but the overall impact is not known at this stage. The directors are continuing to monitor market conditions and evaluate the potential impact and ensure that the Company and wider group is best placed to negotiate any negative impacts.”
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 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.