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VIVOPOWER INTERNATIONAL PLC - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 09978410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- CHIN, Kevin Tser Fah
- HUI, Michael Singee
- JEAVONS, Peter
- LANGDON, William
- GODFREY, Gemma Claire
- Company secretaries
- JTC (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-02-01
- Age Of Company 2016-02-01 8 years
- SIC/NACE
- 35110
Ownership
- Shareholders
- MR PETER JEAVONS (<1.00%)
- ARMISTICE CAPITAL MASTER FUND LTD. (7.20%)
- MR KEVIN CHIN (-%)
- AROWANA GLOBAL IMPACT PTY LTD (-%) Australia,Brisbane City,4000,null,null,null,U 11 110 Mary St
- AROWANA AUSTRALASIAN VCMP 2, LP (-%) Australia,null,null,null,null,null,null
- AWN HOLDINGS LIMITED (-%) Australia,North Sydney,2060,null,null,null, L 11 153 Walker St
- MRS GEMMA GODFREY (<1.00%)
- AROWANA ENERGY HOLDINGS PTY LIMITED (-%) Australia,North Sydney,2060,null,null,null, L 11 153 Walker St
- ABRI ADVISORS LTD. (9.00%)
- PANAGA GROUP TRUST [THE] (-%) Australia,null,null,null,null,null,null
- MR MICHAEL HUI (<1.00%)
- KTFC SUPERANNUATION FUND (-%) Australia,null,4000,null,null,null,null
- AROWANA AUSTRALASIAN SPECIAL SITUATIONS FUND 1 PTY LIMITED (-%) Australia,North Sydney,2060,null,null,null, L 11 153 Walker St
- MR WILLIAM LANGDON (<1.00%)
- BORNEO CAPITAL PTY LTD (-%) Australia,Brisbane City,4000,null,null,null,U 11 110 Mary St
Jurisdiction Particularities
- Company Name (english)
- Vivopower International PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300ODRTEH2PFA0F45
- VAT Number
- GB239515004
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
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VIVOPOWER INTERNATIONAL PLC Company Description
- VIVOPOWER INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 09978410. Its current trading status is "live". It was registered 2016-02-01. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at The Scalpel, 18Th Floor .
Get VIVOPOWER INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivopower International Plc - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2016-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIVOPOWER INTERNATIONAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09978410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09978410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09978410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-23) - SH01
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accounts-with-accounts-type-full (2024-01-09) - AA
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resolution (2024-01-14) - RESOLUTIONS
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capital-allotment-shares (2024-01-15) - SH01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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capital-allotment-shares (2024-04-17) - SH01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
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capital-allotment-shares (2023-03-15) - SH01
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confirmation-statement-with-updates (2023-03-16) - CS01
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resolution (2023-07-31) - RESOLUTIONS
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capital-alter-shares-consolidation (2023-11-09) - SH02
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capital-allotment-shares (2023-12-01) - SH01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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capital-allotment-shares (2023-11-07) - SH01
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capital-alter-shares-consolidation (2023-12-10) - SH02
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keyboard_arrow_right 2022
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resolution (2022-11-18) - RESOLUTIONS
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capital-allotment-shares (2022-02-15) - SH01
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confirmation-statement-with-updates (2022-02-15) - CS01
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accounts-with-accounts-type-group (2022-10-13) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-18) - SH01
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accounts-with-accounts-type-group (2021-10-12) - AA
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capital-allotment-shares (2021-06-10) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-03) - RP04CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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confirmation-statement (2021-04-12) - CS01
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resolution (2021-01-07) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-group (2020-11-25) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-corporate-secretary-company-with-change-date (2020-09-02) - CH04
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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accounts-with-accounts-type-group (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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change-account-reference-date-company-previous-shortened (2019-07-23) - AA01
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confirmation-statement-with-updates (2019-02-14) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-02-09) - AP04
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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resolution (2018-08-30) - RESOLUTIONS
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memorandum-articles (2018-08-30) - MA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-12) - AP04
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accounts-with-accounts-type-group (2018-09-19) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-26) - SH01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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resolution (2017-09-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-10) - AA
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capital-allotment-shares (2017-07-05) - SH01
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confirmation-statement-with-updates (2017-02-14) - CS01
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memorandum-articles (2017-01-23) - MA
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change-sail-address-company-with-new-address (2017-01-05) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-05) - AD03
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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keyboard_arrow_right 2016
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incorporation-company (2016-02-01) - NEWINC
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change-account-reference-date-company-current-shortened (2016-02-01) - AA01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-01) - AP04
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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resolution (2016-08-22) - RESOLUTIONS
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capital-allotment-shares (2016-09-13) - SH01
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capital-alter-shares-subdivision (2016-09-13) - SH02
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capital-redomination-of-shares (2016-09-13) - SH14
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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resolution (2016-12-04) - RESOLUTIONS
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resolution (2016-12-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-08-01) - AA01
