VPI GENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
VPI GENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VPI GENERATION LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10547196. The accounts status is FULL and accounts are next due on 30/09/2024.
VPI GENERATION LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10547196. The accounts status is FULL and accounts are next due on 30/09/2024.
VPI GENERATION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VPI DISTRIBUTED GENERATION LIMITED (until 25/11/2020)
VPI DISTRIBUTED GENERATION LIMITED (until 25/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE STUART WARREN | Sep 1970 | British | Director | 2023-06-20 | CURRENT |
MR JORGE PIKUNIC | Jan 1976 | British | Director | 2022-12-16 | CURRENT |
MATTEO MARIA MAINO | Jun 1965 | Italian,British | Director | 2024-05-21 | CURRENT |
MS ELIZABETH JANE ESSEX | Secretary | 2017-01-04 | CURRENT | ||
MR PHILIP HAUXWELL | Feb 1978 | British | Director | 2022-12-16 UNTIL 2024-05-21 | RESIGNED |
MR SIMON ROBERT HALE | Apr 1983 | British | Director | 2017-01-04 UNTIL 2018-05-31 | RESIGNED |
SIMON ROBERT HALE | Apr 1983 | British | Director | 2020-11-23 UNTIL 2022-12-16 | RESIGNED |
MR. DAVID BRIGNALL | Nov 1966 | British | Director | 2017-09-22 UNTIL 2023-06-20 | RESIGNED |
MR JONATHAN ANDREW BRACKEN | Nov 1966 | British | Director | 2017-01-04 UNTIL 2017-09-22 | RESIGNED |
MR CHRISTOPHER HOWARD MORRISON | Aug 1972 | British | Director | 2018-05-31 UNTIL 2020-06-03 | RESIGNED |
MR ADAM ROBERT WHITE | Jul 1983 | British | Director | 2020-06-03 UNTIL 2020-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vpi Holding Limited | 2017-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |