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VPI Power Limited

Adresa
Rosper Road
South Killingholme
Immingham
DN40 3DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2021
End of VAT Registration
28. duben 2022
Company Register Address Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
Company No. SC189124 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Drax Generation Enterprise Limited
  • Scottishpower Generation Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vpi Generation Limited Status: Active Notified: 31/01/2021 Companies House Number: 10547196 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Drax Smart Generation Holdco Limited Status: Ceased Notified: 31/12/2018 Ceased: 31/01/2021 Companies House Number: 07821911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scottish Power Generation Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: Sc389556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Essex, Elizabeth Jane Edinburgh, Scotland Status: Active Notified: 31/01/2021 Role: Secretary
    Pikunic, Jorge London, England Status: Active Notified: 16/12/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Lee Stuart Edinburgh, Scotland Status: Active Notified: 20/06/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Adam London, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koss, Andrew Robert North Yorkshire, England Status: Ceased Notified: 31/12/2018 Ceased: 07/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
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