VIVOPOWER PLC
Overview
| Company Name | VIVOPOWER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09978410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVOPOWER PLC?
- Data processing, hosting and related activities (63110) / Information and communication
Where is VIVOPOWER PLC located?
| Registered Office Address | Suite 4, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVOPOWER PLC?
| Company Name | From | Until |
|---|---|---|
| VIVOPOWER INTERNATIONAL PLC | Feb 01, 2016 | Feb 01, 2016 |
What are the latest accounts for VIVOPOWER PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VIVOPOWER PLC?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for VIVOPOWER PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Amended group of companies' accounts made up to Jun 30, 2024 | 115 pages | AAMD | ||||||||||||||||||||||
Certificate of change of name Company name changed vivopower international PLC\certificate issued on 19/03/26 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Director's details changed for Mr William Langdon on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Peter Jeavons on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Michael Singee Hui on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Kevin Tser Fah Chin on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Feb 10, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of VIVOPOWER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHALLINOR, Gary | Secretary | Guildhall Yard EC2V 5AE London Blackwell House United Kingdom | 344192370001 | |||||||||||
| CHIN, Kevin Tser Fah | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | Australia | Australian | 208085070002 | |||||||||
| HUI, Michael Singee | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | Australia | Australian | 266893760002 | |||||||||
| JEAVONS, Peter | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United Kingdom | British | 214489610002 | |||||||||
| LANGDON, William | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United States | British | 273703130002 | |||||||||
| FIRST NAMES GLOBAL LIMITED | Secretary | 45 Monmouth Street WC2H 9DG London 4th Floor England |
| 206644950001 | ||||||||||
| FIRST NAMES SECRETARIES (GB) LIMITED | Secretary | Monmouth St WC2H 9DG London 4th Floor, 45 England |
| 218147570001 | ||||||||||
| JORDAN COSEC LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street United Kingdom |
| 128256230001 | ||||||||||
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London 18th Floor England |
| 83237780001 | ||||||||||
| BROOMHEAD, Philip Michael | Director | 45 Monmouth Street WC2H 9DG London 4th Floor England | England | British | 49890410007 | |||||||||
| CAHIR, Matthew Sean | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | Australia | Australian | 273700780001 | |||||||||
| COMBERG, Philip | Director | Monmouth Street WC2H 9DG London 4th Floor United Kingdom | Germany | German | 208084770001 | |||||||||
| EMERY, Peter | Director | 45 Monmouth Street WC2H 9DG London 4th Floor England | England | British | 205452510001 | |||||||||
| GODFREY, Gemma Claire | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | England | British | 282815800001 | |||||||||
| GUY, Victoria Catherine | Director | Monmouth Street WC2H 9DG London 4th Floor United Kingdom | United Kingdom | Australian | 208086450001 | |||||||||
| HUI, Gary | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | United States | American | 221689470001 | |||||||||
| HYAMS, Edward Barnard | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | England | British | 104400040003 | |||||||||
| KENNY, Declan Thomas | Director | Monmouth Street WC2H 9DG London 45 England | United Kingdom | Irish | 61673710030 | |||||||||
| MOORE, Lee Francis | Director | BS1 6JS Bristol 21 St. Thomas Street United Kingdom | United Kingdom | British | 183613470002 | |||||||||
| READER, Jason Antony | Director | BS1 6JS Bristol 21 St. Thomas Street United Kingdom | United Kingdom | British | 147940160001 | |||||||||
| ROY, Ashwin | Director | Gloucester Drive TW18 4TY Staines-Upon-Thames 43 England | England | British,Mauritian | 262654940001 | |||||||||
| SERMOL, Peter Johann | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | England | British | 190750780002 | |||||||||
| SHAH, Shimi | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | England | British | 241797620001 | |||||||||
| WEATHERLEY-WHITE, Carl | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | Usa | American | 239689190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0