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Nom

VPI Generation Limited
Adresse
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10547196 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • VPI Distributed Generation Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vpi Holding Limited Status: Active Notified: 04/01/2017 Companies House Number: 08484743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Essex, Elizabeth Jane London, England Status: Active Notified: 04/01/2017 Role: Secretary
    Maino, Matteo Maria London, England Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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 London, England Status: Active Notified: 20/06/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hauxwell, Philip London, England Status: Ceased Notified: 16/12/2022 Ceased: 21/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Christopher Howard London, England Status: Ceased Notified: 31/05/2018 Ceased: 03/06/2020 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hillhouse Reserve Power Limited Status: Active Notified: 03/07/2020 Companies House Number: 10946219 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB VLC Energy Limited Status: Active Notified: 10/02/2017 Companies House Number: 10535889 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB VPI Immingham Operations Limited Status: Active Notified: 03/02/2022 Companies House Number: 03716311 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB VPI Immingham Energy Park A Limited Status: Ceased Notified: 16/01/2018 Ceased: 11/08/2020 Companies House Number: 11153063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •