VPI ICHP LIMITED
Active - Accounts Filed
General Information
NAME
VPI ICHP LIMITED
COMPANY NUMBER
04047993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/08/2000
(24 years and 4 months old)
WEBSITE
https://www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2012
23/07/2013
PHILLIPS 66 ICHP LIMITED
View all previous names
LONDON
SW1E 5LB
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | Philip Hauxwell (930351247) has left the board |
Credit Risk Overview
Want to learn more about VPI ICHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VPI ICHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VPI ICHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
Director: 07/08/2000 - Present (24 years and 4 months) Secretary: 07/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | Philip Hauxwell (930351247) has left the board |
| 23/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 10/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Jorge Pablo Pikunic (931468863) Appointed |
| 22/06/2023 | New Board Member Lee Stuart Warren (914961999) Appointed |
| 22/06/2023 | David Brignall (927912692) has left the board |
| 22/12/2022 | New Board Member Philip Hauxwell (930351247) Appointed |
| 22/12/2022 | Simon Robert Hale (918042259) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 10/02/2021 | New Board Member David Brignall (927912692) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/09/2016 | Jonathan Robert Marsh (919929846) has left the board |
| 12/09/2016 | New Company Secretary Elizabeth Essex (921381071) Appointed |
| 05/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary Jonathan Robert Marsh (919929846) Appointed |
| 14/07/2015 | Elizabeth Jane Essex (918008735) has left the board |
| 09/11/2014 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 12/08/2013 | Sean Alexander Neely (910690771) has left the board |
| 12/08/2013 | New Board Member Simon Robert Hale (918042259) Appointed |
| 29/07/2013 | Change in Reg. Office |
| 29/07/2013 | David Robert Blakemore (915029097) has left the board |
| 29/07/2013 | New Board Member David Brignall (916020483) Appointed |
| 02/07/2013 | New Accounts filed |
| 23/04/2013 | New Board Member David Robert Blakemore (915029097) Appointed |
| 22/04/2013 | David Brignall (916020483) has left the board |
| 05/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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