VPI GENERATION LIMITED

Key Data

Status

Active

Company No.

10547196

Incorporation date

04/01/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

17/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

08/12/2025

Cessation of Vpi Holding Limited as a person with significant control on 2025-12-01

View PDF (1 pages)

08/12/2025

Notification of Vpi Flex Holdings Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Registration of charge 105471960006, created on 2025-11-21

View PDF (58 pages)

26/11/2025

Satisfaction of charge 105471960001 in full

View PDF (1 pages)

26/11/2025

Satisfaction of charge 105471960002 in full

View PDF (1 pages)

26/11/2025

Satisfaction of charge 105471960004 in full

View PDF (1 pages)

26/11/2025

Satisfaction of charge 105471960003 in full

View PDF (1 pages)

26/11/2025

Registration of charge 105471960005, created on 2025-11-21

View PDF (26 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

06/02/2025

Termination of appointment of Elizabeth Jane Essex as a secretary on 2025-01-30

View PDF (1 pages)

30/01/2025

Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-01-30

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/06/2024

Resolutions

View PDF (5 pages)

14/06/2024

Statement by Directors

View PDF (2 pages)

14/06/2024

Solvency Statement dated 11/06/24

View PDF (2 pages)

14/06/2024

Statement of capital on 2024-06-14

View PDF (3 pages)

21/05/2024

Appointment of Mr Matteo Maria Maino as a director on 2024-05-21

View PDF (2 pages)

21/05/2024

Termination of appointment of Philip Hauxwell as a director on 2024-05-21

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/06/2023

Termination of appointment of David Brignall as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Appointment of Mr Lee Stuart Warren as a director on 2023-06-20

View PDF (2 pages)

14/02/2023

Registration of charge 105471960003, created on 2023-02-13

View PDF (23 pages)

14/02/2023

Registration of charge 105471960004, created on 2023-02-13

View PDF (66 pages)

06/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Simon Robert Hale as a director on 2022-12-16

View PDF (1 pages)

20/12/2022

Appointment of Mr Philip Hauxwell as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Appointment of Mr Jorge Pikunic as a director on 2022-12-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hale, Simon Robert	Director	23/11/2020 - 16/12/2022	23
Hale, Simon Robert	Director	04/01/2017 - 31/05/2018	23
Maino, Matteo Maria	Director	21/05/2024 - Present	9
Hauxwell, Philip	Director	16/12/2022 - 21/05/2024	22
Brignall, David	Director	22/09/2017 - 20/06/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VPI GENERATION LIMITED

VPI GENERATION LIMITED is an(a) Active company incorporated on 04/01/2017 with the registered office located at Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VPI GENERATION LIMITED?

VPI GENERATION LIMITED is currently Active. It was registered on 04/01/2017 .

Where is VPI GENERATION LIMITED located?

VPI GENERATION LIMITED is registered at Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does VPI GENERATION LIMITED do?

VPI GENERATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VPI GENERATION LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-03 with updates.