Vpi Generation Limited

Active10547196 Private limited company
Incorporated
4 January 2017 (9 years)
Previously known as
Vpi Distributed Generation Limited (until 25 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Vpi
10th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born June 1965 (61)
Director · Appointed 20 June 2023
British
Born September 1970 (56)
Director · Appointed 16 December 2022
British
Born January 1976 (50)
Officer history (8 former)
30 January 2025
Resigned Essex, Elizabeth Jane as Secretary
21 May 2024
Resigned Hauxwell, Philip as Director
21 May 2024
Appointed Maino, Matteo Maria as Director
20 June 2023
Resigned Brignall, David, Mr. as Director
20 June 2023
Appointed Warren, Lee Stuart as Director
16 December 2022
Appointed Hauxwell, Philip as Director
16 December 2022
Resigned Hale, Simon Robert as Director
16 December 2022
Appointed Pikunic, Jorge as Director
23 November 2020
Appointed Hale, Simon Robert as Director
23 November 2020
Resigned White, Adam Robert as Director
3 June 2020
Resigned Morrison, Christopher Howard as Director
3 June 2020
Appointed White, Adam Robert as Director
31 May 2018
Appointed Morrison, Christopher Howard as Director
31 May 2018
Resigned Hale, Simon Robert as Director
22 September 2017
Appointed Brignall, David, Mr. as Director
22 September 2017
Resigned Bracken, Jonathan Andrew as Director
4 January 2017
Appointed Bracken, Jonathan Andrew as Director
4 January 2017
Appointed Hale, Simon Robert as Director
4 January 2017
Appointed Essex, Elizabeth Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14593543
Former controllers (1)
1 December 2025
Ceased Vpi Holding Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Vpi Flex Holdings Limited Owns 75–100% of shares
Vpi Flex Limited Owns 75–100% of shares
Vpi Generation Limited This company 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 63

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
17 January 2026Confirmation statement with updates3 January 2026
8 December 2025Cessation of a person with significant control
8 December 2025Notification of a person with significant control
1 December 2025Registration of a charge
Show all 63 filings

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