VI

VPI ICHP LIMITED

Active

Company number 04047993

London, England · Incorporated 7 August 2000

Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 25 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONOCO (U.K.) MALAYSIA LIMITED · 8 August 2000 – 25 August 2000

CONOCO (U.K.) OMEGA LIMITED · 25 August 2000 – 14 November 2001

CONOCO ICHP LIMITED · 14 November 2001 – 11 February 2005

CONOCOPHILLIPS ICHP LIMITED · 11 February 2005 – 2 July 2012

PHILLIPS 66 ICHP LIMITED · 2 July 2012 – 23 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vpi Immingham Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Statement Of Companys Objects
Change Of Constitution
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Certificate Change Of Name Company
Change Of Name
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Change Of Name Notice
Change Of Name
23 July 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Certificate Change Of Name Company
Change Of Name
2 July 2012 View
Change Of Name Notice
Change Of Name
2 July 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
25 August 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Address
14 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Address
13 February 2003 View
Auditors Resignation Company
Auditors
28 November 2002 View
Legacy
Mortgage
28 November 2002 View
Legacy
Accounts
21 November 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Address
16 October 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Accounts
16 June 2002 View
Accounts With Accounts Type Dormant
Accounts
7 June 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Mortgage
4 February 2002 View
Resolution
Resolution
29 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Certificate Change Of Name Company
Change Of Name
14 November 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
23 November 2000 View
Legacy
Accounts
5 October 2000 View
Legacy
Address
11 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Certificate Change Of Name Company
Change Of Name
8 August 2000 View
Incorporation Company
Incorporation
7 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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