IMMINGHAM ENERGY LIMITED

03796899
VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

People & Contacts

Contact Details
Registered Address VPI, 10TH FLOOR, NOVA SOUTH
160 VICTORIA STREET LONDON ENGLAND

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLAUSEFAST LIMITED 28 Jun 1999 - 02 Sep 1999
IMMINGHAM CHP LIMITED 07 Jun 2001 - 14 Nov 2001
CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED 02 Sep 1999 - 07 Jun 2001
People

Current directors

MR MATTEO MARIA MAINO

Birthdate: May 1965

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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MR JORGE PABLO PIKUNIC

Birthdate: Dec 1975

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 12 Oct 2023

Appointment Type: D

Other Appointments: None

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MR LEE STUART WARREN

Birthdate: Aug 1970

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DERRYL LYNN COLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H1RE

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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THOMAS EDWARD COOK

Birthdate: Feb 1955

Nationality: AMERICAN

Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH

Date Appointed: 11 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES EDWARDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 BLANDFORD ROAD W41DX

Date Appointed: 14 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ELIZABETH JANE ESSEX

Birthdate: N/A

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 23 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ROBERT MARSH

Birthdate: N/A

Nationality:

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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EDITH JEANNIE STIRRUP

Birthdate: N/A

Nationality: OTHER

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Oct 2003

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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RUTH MARETTA WHITE

Birthdate: N/A

Nationality: BRITISH

Address: PORTMAN HOUSE PORTMAN HOUSE 2 PORTMAN STREET W1H6DU

Date Appointed: 30 Jul 2001

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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GEORGE HUVELLE ARMISTEAD

Birthdate: Jan 1946

Nationality: UNITED STATES

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Dec 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GEORGE HUVELLE ARMISTEAD

Birthdate: Jan 1946

Nationality: AMERICAN

Address: ROSE BANK BURROW HILL, PIRBRIGHT SURREY GU240JS

Date Appointed: 14 Jul 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT BLAKEMORE

Birthdate: Nov 1954

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR. DAVID BRIGNALL

Birthdate: Oct 1966

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 23 Jul 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIGNALL

Birthdate: Oct 1966

Nationality: BRITISH

Address: PORTMAN HOUSE 2 PORTMAN STREET W1H6DU

Date Appointed: 03 May 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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KIRSTIE EMMA DOBSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JOHN PETER GALBRAITH

Birthdate: Jan 1947

Nationality: BRITISH

Address: 22 HACKETTS LANE SURREY GU228PP

Date Appointed: 14 Jul 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT HALE

Birthdate: Mar 1983

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Jul 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP HAUXWELL

Birthdate: Jan 1978

Nationality: BRITISH

Address: NOVA SOUTH, 4TH FLOOR 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Dec 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DALE ANTHONY HUNTINGTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 15 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MRS JOANNA ELISE LEE

Birthdate: Sep 1968

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Dec 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN GERALD WILLIAM LINGARD

Birthdate: Jun 1962

Nationality: BRITISH

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 11 Feb 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JAMES DEAS MCMORRAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 SOMERS CRESCENT W22PN

Date Appointed: 14 Jul 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR SEAN ALEXANDER NEELY

Birthdate: Apr 1965

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 23 Jul 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DANIEL GREEN OGLESBY

Birthdate: Nov 1967

Nationality: USA

Address: 9A THE AVENUE SOUTH HUMBERSIDE DN417NA

Date Appointed: 15 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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CAROLE WATTS POULTER

Birthdate: Apr 1960

Nationality: UNITED STATES

Address: PENS PLACE LOWER POUND LANE BUCKINGHAMSHIRE SL72AE

Date Appointed: 15 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROSS GRAHAM STALKER

Birthdate: Sep 1964

Nationality: BRITISH

Address: THORNLEY LODGE 9 SMITHFIELD LINCOLNSHIRE DN365RU

Date Appointed: 15 Jul 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN STEVENS

Birthdate: Jul 1959

Nationality: BRITISH

Address: LITTLE ST LEONARDS BLACKMORE ROAD FRYERNING ESSEX CM40NP

Date Appointed: 14 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NILS INGVE SVANBERG

Birthdate: Jun 1958

Nationality: NORWEGIAN

Address: 34 KNIGHTS PARK SURREY KT12QN

Date Appointed: 14 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JEFFREY HOWARD TETLOW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 18 SYDENHAM HILL SE266SR

Date Appointed: 21 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MISS ELIZABETH ESSEX

Birthdate: N/A

Nationality:

Address: VPI, 10TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Aug 2016

Date Resigned: Jan 2025

Appointment Type: PC

Other Appointments: None

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