Immingham Energy Limited

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Immingham Energy Limited

03796899•Private Limited With Share Capital

Vpi, 10Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB

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Incorporated

28/06/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Immingham Energy Limited (03796899) is a private limited with share capital incorporated on 28/06/1999 (26 years old) and registered in london, SW1E5LB. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 28/06/1999
SW1E5LB

Financial Overview

Total Assets

£59.85M

Liabilities

£28.50M

Net Assets

£31.35M

Cash

£538.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
lee stuart warren
director
M
matteo maria maino
director
I
iwan tudur hughes
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Resolution
Category:Resolution
Date:16-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:02-07-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Vpi, 10Th Floor, Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered

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Contact

Vpi, 10Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB