VPI GENERATION LIMITED: Filings
Overview
| Company Name | VPI GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10547196 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VPI GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
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 | ||||||||||
Registration of charge 105471960005, created on Nov 21, 2025 | 26 pages | MR01 | ||||||||||
Satisfaction of charge 105471960004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105471960003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105471960002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105471960001 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
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