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Nom	VPI Immingham Energy Park A Limited
Adresse	4th Floor, Nova South 160 Victoria Street London SW1E 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11153063 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Vpi Flex Limited Status: Active Notified: 03/04/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vpi Distributed Generation Limited Status: Ceased Notified: 16/01/2018 Ceased: 11/08/2020 Companies House Number: 10547196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vpi Holding Limited Status: Ceased Notified: 11/08/2020 Ceased: 24/02/2023 Companies House Number: 08484743 Nature of Control

Ownership of shares - 75% or more

GB Vpi Holding Limited Status: Ceased Notified: 16/01/2018 Ceased: 16/01/2018 Companies House Number: 08484743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Briggs, Jonathan Michael London, England Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brignall, David London, England Status: Active Notified: 16/01/2018 Date of Birth: 11/1966 Occupation: Power Industry Manager Role: Director Country of Residence: England Nationality: British

Essex, Elizabeth Jane London, England Status: Active Notified: 16/01/2018 Role: Secretary

Hauxwell, Philip London, England Status: Active Notified: 20/12/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brignall, David, Mr. London, England Status: Ceased Notified: 16/01/2018 Ceased: 12/03/2024 Occupation: Power Industry Manager Role: Director Country of Residence: England Nationality: British

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VPI Immingham Energy Park A Limited

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Persons with Significant Control (4)

Officers (5)