IMMINGHAM ENERGY LIMITED

Company summary

Company number: 03796899
Status: ACTIVE
Incorporated / age: 28 June 199927 years
Registered office: Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Nature of business
Production of electricity
Previous company names
IMMINGHAM CHP LIMITED
CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED
CLAUSEFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Iwan Tudur ACTIVE	Director	18 Mar 2026		England	July 1980	Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
MAINO, Matteo Maria ACTIVE	Director	21 May 2024		England	June 1965	Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
WARREN, Lee Stuart ACTIVE	Director	20 Jun 2023		England	September 1970	Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
COLLINS, Derryl Lynn RESIGNED	Secretary	03 Nov 2000	11 Nov 2002			18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
COOK, Thomas Edward RESIGNED	Secretary	11 Nov 2002	20 Oct 2003			Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
EDWARDS, Christopher James RESIGNED	Secretary	14 Jul 1999	03 Nov 2000			39 Blandford Road, London, W4 1DX
ESSEX, Elizabeth RESIGNED	Secretary	30 Aug 2016	30 Jan 2025			Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
ESSEX, Elizabeth Jane RESIGNED	Secretary	23 Jul 2013	10 Jul 2015			Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ, Uk
MARSH, Jonathan Robert RESIGNED	Secretary	10 Jul 2015	30 Aug 2016			Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
STIRRUP, Edith Jeannie RESIGNED	Secretary	20 Oct 2003	23 Jul 2013			Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
WHITE, Ruth Maretta RESIGNED	Secretary	30 Jul 2001	23 Jul 2013			Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1999	14 Jul 1999			26, Church Street, London, NW8 8EP
ARMISTEAD, George Huvelle RESIGNED	Director	20 Dec 2004	15 Oct 2010	England	February 1946	Portman House, 2 Portman Street, London, W1H 6DU
ARMISTEAD, George Huvelle RESIGNED	Director	14 Jul 1999	15 Jul 2004		February 1946	Rose Bank, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS
BLAKEMORE, David Robert RESIGNED	Director	16 Apr 2013	23 Jul 2013	England	December 1954	Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
BRIGNALL, David, Mr. RESIGNED	Director	23 Jul 2013	20 Jun 2023	England	November 1966	4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
BRIGNALL, David RESIGNED	Director	03 May 2011	16 Apr 2013	England	November 1966	Portman House, 2 Portman Street, London, W1H 6DU, England
DOBSON, Kirstie Emma RESIGNED	Director	16 Apr 2013	23 Jul 2013	England	October 1974	Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
GALBRAITH, John Peter RESIGNED	Director	14 Jul 1999	15 Feb 2002		February 1947	22 Hacketts Lane, Woking, Surrey, GU22 8PP
HALE, Simon Robert RESIGNED	Director	31 Jul 2013	16 Dec 2022	England	April 1983	4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
HAUXWELL, Philip RESIGNED	Director	16 Dec 2022	21 May 2024	England	February 1978	Nova South, 4th Floor, 160 Victoria Street, London, SW1E 5LB, England
HUNTINGTON, Dale Anthony RESIGNED	Director	15 Nov 2006	08 Apr 2011		December 1961	Portman House, 2 Portman Street, London, W1H 6DU
LEE, Joanna Elise RESIGNED	Director	10 Dec 2010	23 Jul 2013	England	October 1968	Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
LINGARD, Stephen Gerald William RESIGNED	Director	11 Feb 2009	16 Apr 2013		July 1962	Portman House, 2 Portman Street, London, W1H 6DU
MCMORRAN, James Deas RESIGNED	Director	14 Jul 1999	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
NEELY, Sean Alexander RESIGNED	Director	23 Jul 2013	31 Jul 2013	England	May 1965	Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ, Uk
OGLESBY, Daniel Green RESIGNED	Director	15 Jul 2004	15 Nov 2006		December 1967	9a The Avenue, Healing, South Humberside, DN41 7NA
PIKUNIC, Jorge Pablo RESIGNED	Director	12 Oct 2023	18 Mar 2026	United Kingdom	January 1976	Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
POULTER, Carole Watts RESIGNED	Director	15 Feb 2002	15 Jul 2004		May 1960	Pens Place, Lower Pound Lane, Marlow, Buckinghamshire, SL7 2AE
STALKER, Ross Graham RESIGNED	Director	15 Jul 2004	11 Feb 2009		October 1964	Thornley Lodge 9 Smithfield, North Thoresby, Lincolnshire, DN36 5RU
STEVENS, Duncan John RESIGNED	Director	14 Jul 1999	23 Feb 2001	England	August 1959	Little St Leonards, Blackmore Road Fryerning, Ingatestone, Essex, CM4 0NP
SVANBERG, Nils Ingve RESIGNED	Director	14 Jul 1999	21 Sep 2000		July 1958	34 Knights Park, Kingston Upon Thames, Surrey, KT1 2QN
TETLOW, Jeffrey Howard RESIGNED	Director	21 Sep 2000	20 Dec 2004	England	March 1946	18 Sydenham Hill, London, SE26 6SR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 1999	14 Jul 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUGHES, Iwan Tudur ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: July 1980
Address: Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

MAINO, Matteo Maria ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: June 1965
Address: Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

WARREN, Lee Stuart ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

COLLINS, Derryl Lynn RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 11 Nov 2002
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

COOK, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 20 Oct 2003
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

EDWARDS, Christopher James RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 03 Nov 2000
Address: 39 Blandford Road, London, W4 1DX

ESSEX, Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Aug 2016
Resigned on: 30 Jan 2025
Address: Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

ESSEX, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 23 Jul 2013
Resigned on: 10 Jul 2015
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ, Uk

MARSH, Jonathan Robert RESIGNED
Role: Secretary
Appointed on: 10 Jul 2015
Resigned on: 30 Aug 2016
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

STIRRUP, Edith Jeannie RESIGNED
Role: Secretary
Appointed on: 20 Oct 2003
Resigned on: 23 Jul 2013
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

WHITE, Ruth Maretta RESIGNED
Role: Secretary
Appointed on: 30 Jul 2001
Resigned on: 23 Jul 2013
Address: Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1999
Resigned on: 14 Jul 1999
Address: 26, Church Street, London, NW8 8EP

ARMISTEAD, George Huvelle RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: February 1946
Address: Portman House, 2 Portman Street, London, W1H 6DU

ARMISTEAD, George Huvelle RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 15 Jul 2004
Date of birth: February 1946
Address: Rose Bank, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS

BLAKEMORE, David Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: December 1954
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

BRIGNALL, David, Mr. RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: November 1966
Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

BRIGNALL, David RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: November 1966
Address: Portman House, 2 Portman Street, London, W1H 6DU, England

DOBSON, Kirstie Emma RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: October 1974
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

GALBRAITH, John Peter RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 15 Feb 2002
Date of birth: February 1947
Address: 22 Hacketts Lane, Woking, Surrey, GU22 8PP

HALE, Simon Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: April 1983
Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

HAUXWELL, Philip RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 21 May 2024
Country of Residence: England
Date of birth: February 1978
Address: Nova South, 4th Floor, 160 Victoria Street, London, SW1E 5LB, England

HUNTINGTON, Dale Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 08 Apr 2011
Date of birth: December 1961
Address: Portman House, 2 Portman Street, London, W1H 6DU

LEE, Joanna Elise RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: October 1968
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ

LINGARD, Stephen Gerald William RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 16 Apr 2013
Date of birth: July 1962
Address: Portman House, 2 Portman Street, London, W1H 6DU

MCMORRAN, James Deas RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 31 Dec 2003
Date of birth: July 1957
Address: 5 Somers Crescent, London, W2 2PN

NEELY, Sean Alexander RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1965
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ, Uk

OGLESBY, Daniel Green RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 15 Nov 2006
Date of birth: December 1967
Address: 9a The Avenue, Healing, South Humberside, DN41 7NA

PIKUNIC, Jorge Pablo RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

POULTER, Carole Watts RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 15 Jul 2004
Date of birth: May 1960
Address: Pens Place, Lower Pound Lane, Marlow, Buckinghamshire, SL7 2AE

STALKER, Ross Graham RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 11 Feb 2009
Date of birth: October 1964
Address: Thornley Lodge 9 Smithfield, North Thoresby, Lincolnshire, DN36 5RU

STEVENS, Duncan John RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 23 Feb 2001
Country of Residence: England
Date of birth: August 1959
Address: Little St Leonards, Blackmore Road Fryerning, Ingatestone, Essex, CM4 0NP

SVANBERG, Nils Ingve RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 21 Sep 2000
Date of birth: July 1958
Address: 34 Knights Park, Kingston Upon Thames, Surrey, KT1 2QN

TETLOW, Jeffrey Howard RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 20 Dec 2004
Country of Residence: England
Date of birth: March 1946
Address: 18 Sydenham Hill, London, SE26 6SR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1999
Resigned on: 14 Jul 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.