Website & contact details
- Website
Vpi Holding Limited
- Incorporated
- 11 April 2013 (13 years)
- Previously known as
- Teak Power Operations Limited (until 25 June 2013)
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- Vpi10th FloorNova South160 Victoria StreetLondonSW1E 5LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
British
Born September 1970 (56)
Director · Appointed 16 December 2022
British
Born April 1983 (43)
Officer history (11 former)
17 October 2025
Resigned Pikunic, Jorge Pablo as Director
17 October 2025
30 January 2025
Resigned Essex, Elizabeth as Secretary
4 September 2024
Appointed Pikunic, Jorge Pablo as Director
4 September 2024
4 September 2024
16 December 2022
16 December 2022
Resigned Ahmed, Javed as Director
21 November 2017
Resigned Pinho, Mark Alexander Victor as Director
21 November 2017
30 August 2016
Appointed Essex, Elizabeth as Secretary
30 August 2016
Resigned Marsh, Jonathan Robert as Secretary
10 July 2015
Resigned Essex, Elizabeth Jane as Secretary
10 July 2015
Appointed Marsh, Jonathan Robert as Secretary
10 September 2013
Appointed Pinho, Mark Alexander Victor as Director
21 August 2013
Appointed Essex, Elizabeth Jane as Secretary
21 August 2013
21 August 2013
Appointed Ahmed, Javed as Director
21 August 2013
Resigned Bujnowska, Magdalena as Secretary
21 August 2013
21 August 2013
11 April 2013
Appointed Bujnowska, Magdalena as Secretary
11 April 2013
11 April 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Vpi Holding Limited This company
Vpi Flex Holdings Limited Owns 75–100% of shares
Vpi Flex Limited Owns 75–100% of shares
Vpi Generation Limited Owns 75–100% of shares
Vpi Power Limited Owns 75–100% of shares
Vpi Immingham Operations Limited Owns 75–100% of shares
Immingham Energy Limited Owns 75–100% of shares
Vpi Ichp Limited Owns 75–100% of shares
Vpi Pipeline Company Limited Owns 75–100% of shares
Vpi UK Operations Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 26 November 2025 | Satisfaction of a charge in full | |||
| 26 November 2025 | Satisfaction of a charge in full | |||
| 27 October 2025 | Appointment of a director |
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