VPI POWER LIMITED: Filings

  • Overview

    Company NameVPI POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189124
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VPI POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Registration of charge SC1891240047, created on Nov 21, 2025

    58 pagesMR01

    Satisfaction of charge SC1891240045 in full

    1 pagesMR04

    Satisfaction of charge SC1891240044 in full

    1 pagesMR04

    Satisfaction of charge SC1891240046 in full

    1 pagesMR04

    Memorandum and Articles of Association

    73 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Termination of appointment of Elizabeth Jane Essex as a secretary on Mar 11, 2025

    1 pagesTM02

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Appointment of Joshua Kyle Solomon as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Adam White as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Appointment of Mr Lee Stuart Warren as a director on Jun 20, 2023

    2 pagesAP01

    Termination of appointment of David Brignall as a director on Jun 20, 2023

    1 pagesTM01

    Registered office address changed from 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on Jun 08, 2023

    1 pagesAD01

    Registered office address changed from 20 Castle Terrace 2nd Floor North, Saltire Court Edinburgh EH1 2EN Scotland to 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY on Jun 08, 2023

    1 pagesAD01

    Registration of charge SC1891240046, created on Feb 13, 2023

    66 pagesMR01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Adam White as a director on Dec 16, 2022

    2 pagesAP01

    Appointment of Mr Jorge Pikunic as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Simon Robert Hale as a director on Dec 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    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