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Vpi Generation Limited (reg no 10547196) is a private limited company established on 2017-01-04 in England. The company is registered at 4Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Changed on 2020-11-25, the previous name the firm utilized was Vpi Distributed Generation Limited. Vpi Generation Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Vpi Generation Limited
Number	10547196
Date of Incorporation:	2017/01/04
End of financial year:	31 December
Address:	4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular firm, we can name: Lee W. (in the company from 20 June 2023), Philip H. (appointment date: 16 December 2022), Jorge P. (appointed on 16 December 2022). 1 secretary is also present: Elizabeth E. (appointed on 04 January 2017). The Companies House reports 1 person of significant control - Vpi Holding Limited, a corporation which can be found at 160 Victoria Street, 4Th Floor, SW1E 5LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vpi Holding Limited

4 January 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (24 pages)
(AP01) On Tue, 20th Jun 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Jun 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 105471960003, created on Mon, 13th Feb 2023 filed on: 15th, February 2023 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 105471960004, created on Mon, 13th Feb 2023 filed on: 15th, February 2023 \| mortgage	Free Download (66 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 16th Dec 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Dec 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Dec 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Mon, 3rd Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, December 2021 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on Thu, 16th Sep 2021: 1.01 GBP filed on: 10th, December 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 105471960002, created on Fri, 24th Sep 2021 filed on: 7th, October 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 105471960001, created on Thu, 23rd Sep 2021 filed on: 29th, September 2021 \| mortgage	Free Download (64 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (20 pages)
(CH01) On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Sat, 6th Feb 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Nov 2020 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
(AP01) On Mon, 23rd Nov 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Nov 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, July 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Wed, 3rd Jun 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Jun 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 1st Oct 2018 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 1st Oct 2018 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom on Mon, 1st Oct 2018 to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (16 pages)
(AP01) On Thu, 31st May 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st May 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 22nd Sep 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 22nd Sep 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 20th, February 2017 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, January 2017 \| incorporation	Free Download (42 pages)

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