VPI GENERATION LIMITED
Overview
| Company Name | VPI GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10547196 |
| 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 VPI GENERATION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VPI GENERATION LIMITED located?
| Registered Office Address | Vpi, 10th Floor, Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VPI GENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VPI DISTRIBUTED GENERATION LIMITED | Jan 04, 2017 | Jan 04, 2017 |
What are the latest accounts for VPI GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VPI GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for VPI GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Vpi Flex Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Vpi Holding Limited as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 105471960006, created on Nov 21, 2025 | 58 pages | MR01 | ||||||||||
Satisfaction of charge 105471960003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105471960001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105471960002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105471960004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 105471960005, created on Nov 21, 2025 | 26 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Elizabeth Jane Essex as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Statement of capital on Jun 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Hauxwell as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo Maria Maino as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Lee Stuart Warren as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brignall as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 105471960004, created on Feb 13, 2023 | 66 pages | MR01 | ||||||||||
Who are the officers of VPI GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAINO, Matteo Maria | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 157893390001 | |||||
| PIKUNIC, Jorge | Director | 160 Victoria Street SW1E 5LB London Nova South, 4th Floor England | England | British | 303512780001 | |||||
| WARREN, Lee Stuart | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 149619990001 | |||||
| ESSEX, Elizabeth Jane | Secretary | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | 221700780001 | |||||||
| BRACKEN, Jonathan Andrew | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | United Kingdom | British | 221700740001 | |||||
| BRIGNALL, David, Mr. | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | England | British | 279126920002 | |||||
| HALE, Simon Robert | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | England | British | 180422590002 | |||||
| HALE, Simon Robert | Director | 76 Buckingham Palace Road SW1W 9TQ London Belgrave House United Kingdom | England | British | 221700730001 | |||||
| HAUXWELL, Philip | Director | 160 Victoria Street SW1E 5LB London Nova South, 4th Floor England | England | British | 303512470001 | |||||
| MORRISON, Christopher Howard | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | United Kingdom | British | 296558690001 | |||||
| WHITE, Adam Robert | Director | 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England | England | British | 223206780001 |
Who are the persons with significant control of VPI GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vpi Flex Holdings Limited | Dec 01, 2025 | Victoria Street 10th Floor, Nova South SW1E 5LB London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vpi Holding Limited | Jan 04, 2017 | 160 Victoria Street 4th Floor SW1E 5LB London Nova South England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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