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Vpi Generation Limited LONDON

Founded in 2017, Vpi Generation, classified under reg no. 10547196 is an active company. Currently registered at 4th Floor, Nova South SW1E 5LB, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Nov 2020 Vpi Generation Limited is no longer carrying the name Vpi Distributed Generation.

At present there are 3 directors in the the firm, namely Lee W., Philip H. and Jorge P.. In addition one secretary - Elizabeth E. - is with the company. As of 31 May 2024, there were 6 ex directors - Simon H., Adam W. and others listed below. There were no ex secretaries.

Vpi Generation Limited Address / Contact

Office Address 4th Floor, Nova South
Office Address2 160 Victoria Street
Town London
Post code SW1E 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10547196
Date of Incorporation Wed, 4th Jan 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Lee W.

Position: Director

Appointed: 20 June 2023

Philip H.

Position: Director

Appointed: 16 December 2022

Jorge P.

Position: Director

Appointed: 16 December 2022

Elizabeth E.

Position: Secretary

Appointed: 04 January 2017

Simon H.

Position: Director

Appointed: 23 November 2020

Resigned: 16 December 2022

Adam W.

Position: Director

Appointed: 03 June 2020

Resigned: 23 November 2020

Christopher M.

Position: Director

Appointed: 31 May 2018

Resigned: 03 June 2020

David B.

Position: Director

Appointed: 22 September 2017

Resigned: 20 June 2023

Simon H.

Position: Director

Appointed: 04 January 2017

Resigned: 31 May 2018

Jonathan B.

Position: Director

Appointed: 04 January 2017

Resigned: 22 September 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Vpi Holding Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vpi Holding Limited

Nova South 160 Victoria Street, 4th Floor, London, SW1E 5LB, England

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08484743
Notified on 4 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vpi Distributed Generation November 25, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 26th, January 2024 		Free Download (3 pages)

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