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Name	Immingham Energy Limited
Address	4th Floor, Nova South 160 Victoria Street London SW1E 5LB
VAT ID	no VAT ID available
Company No.	03796899 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Vpi Immingham Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03716311 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

Essex, Elizabeth London, England Status: Active Notified: 30/08/2016 Role: Secretary

Maino, Matteo Maria London, England Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pikunic, Jorge Pablo London, England Status: Active Notified: 12/10/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Lee Stuart London, England Status: Active Notified: 20/06/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hauxwell, Philip London, England Status: Ceased Notified: 16/12/2022 Ceased: 21/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Immingham Energy Limited

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Persons with Significant Control (1)

Officers (5)