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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

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VPI IMMINGHAM OPERATIONS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
IMMINGHAM ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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VPI ICHP LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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VPI IMMINGHAM B LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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VPI CAPTURE LIMITED LONDON UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
VPI PIPELINE COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35220 - Distribution of gaseous fuels through mains
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VPI FLEX HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VPI POWER LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

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