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VPI POWER LIMITED - Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland, United Kingdom
Company Information
- Company registration number
- SC189124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1 9 Haymarket Square
- Edinburgh
- EH3 8RY
- Scotland Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland UK
Management
- Managing Directors
- PIKUNIC, Jorge
- WARREN, Lee Stuart
- WHITE, Adam
- Company secretaries
- ESSEX, Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-07
- Age Of Company 1998-09-07 25 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Vpi Generation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAX GENERATION ENTERPRISE LIMITED
- Legal Entity Identifier (LEI)
- 213800AO46DEHYP2FR23
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
✓
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VPI POWER LIMITED Company Description
- VPI POWER LIMITED is a ltd registered in United Kingdom with the Company reg no SC189124. Its current trading status is "live". It was registered 1998-09-07. It was previously called DRAX GENERATION ENTERPRISE LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Building 1 9 Haymarket Square .
Get VPI POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vpi Power Limited - Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland, United Kingdom
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VPI POWER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc189124#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc189124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc189124#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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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accounts-with-accounts-type-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-02) - MR04
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change-person-director-company-with-change-date (2021-04-07) - CH01
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appoint-person-director-company-with-name-date (2021-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-31) - TM02
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termination-director-company-with-name-termination-date (2021-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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resolution (2021-02-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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accounts-with-accounts-type-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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resolution (2021-02-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-08) - CH01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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confirmation-statement-with-updates (2021-02-10) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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legacy (2020-12-14) - CAP-SS
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-25) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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legacy (2020-12-14) - SH20
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resolution (2020-12-14) - RESOLUTIONS
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resolution (2020-11-12) - RESOLUTIONS
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memorandum-articles (2020-11-12) - MA
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resolution (2020-11-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-14) - SH19
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capital-statement-capital-company-with-date-currency-figure (2020-11-20) - SH19
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legacy (2020-11-20) - SH20
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legacy (2020-11-20) - CAP-SS
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keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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resolution (2019-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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resolution (2019-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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confirmation-statement-with-updates (2019-03-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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accounts-with-accounts-type-full (2019-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19
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legacy (2018-06-28) - SH20
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legacy (2018-06-28) - CAP-SS
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resolution (2018-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-person-secretary-company-with-change-date (2017-04-21) - CH03
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auditors-resignation-company (2017-09-01) - AUD
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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accounts-with-accounts-type-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-08) - SH01
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memorandum-articles (2015-10-08) - MA
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resolution (2015-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-person-director-company-with-change-date (2012-04-04) - CH01
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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termination-secretary-company-with-name (2011-02-15) - TM02
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-11-05) - TM01
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 225
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-full (2008-01-24) - AA
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miscellaneous (2008-02-19) - MISC
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-11-14) - 288b
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legacy (2007-11-14) - 288a
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legacy (2007-11-20) - 288a
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legacy (2007-04-25) - 288a
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legacy (2007-03-06) - 363s
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legacy (2007-02-13) - 288a
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legacy (2007-09-11) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-27) - 363s
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legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 288b
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auditors-resignation-company (2006-11-06) - AUD
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-25) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-05) - 288c
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accounts-with-accounts-type-full (2005-01-30) - AA
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legacy (2005-03-05) - 363a
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legacy (2005-10-11) - 288b
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legacy (2005-10-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-04) - 363a
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accounts-with-accounts-type-full (2004-01-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-21) - 53
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resolution (2003-04-01) - RESOLUTIONS
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resolution (2003-03-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-01-20) - 288a
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re-registration-memorandum-articles (2003-03-21) - MAR
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legacy (2003-01-20) - 288b
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auditors-resignation-company (2003-04-05) - AUD
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legacy (2003-09-15) - 363a
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legacy (2003-06-08) - 288c
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legacy (2003-05-08) - 288b
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legacy (2003-05-08) - 288a
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-03-21) - CERT11
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legacy (2003-04-23) - 288a
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legacy (2003-04-23) - 288b
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keyboard_arrow_right 2002
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re-registration-memorandum-articles (2002-10-31) - MAR
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auditors-statement (2002-10-31) - AUDS
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resolution (2002-10-31) - RESOLUTIONS
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accounts-balance-sheet (2002-10-31) - BS
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auditors-report (2002-10-31) - AUDR
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legacy (2002-10-31) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-10-31) - CERT5
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accounts-with-accounts-type-dormant (2002-01-15) - AA
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legacy (2002-09-13) - 363a
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legacy (2002-10-31) - 43(3)
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keyboard_arrow_right 2001
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resolution (2001-08-24) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-11) - CERTNM
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legacy (2001-08-24) - 123
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memorandum-articles (2001-08-24) - MEM/ARTS
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legacy (2001-09-13) - 288b
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legacy (2001-09-13) - 288a
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legacy (2001-09-24) - 363a
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legacy (2001-10-30) - 88(2)R
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statement-of-affairs (2001-10-30) - SA
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accounts-with-accounts-type-dormant (2001-01-23) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-25) - 363a
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legacy (2000-01-04) - 288a
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accounts-with-accounts-type-dormant (2000-01-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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legacy (1999-08-23) - 288b
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keyboard_arrow_right 1998
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resolution (1998-12-09) - RESOLUTIONS
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incorporation-company (1998-09-07) - NEWINC
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memorandum-articles (1998-12-29) - MEM/ARTS
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certificate-change-of-name-company (1998-12-11) - CERTNM
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legacy (1998-12-09) - 288a
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legacy (1998-12-09) - 288b
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legacy (1998-12-09) - 225
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legacy (1998-12-15) - 288a
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legacy (1998-12-09) - 287
