Vpi Power Limited

ActiveSC189124 Private limited company
Incorporated
7 September 1998 (28 years)
Previously known as
Drax Generation Enterprise Limited (until 2 February 2021)
Scottishpower Generation Limited (until 9 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Joshua Kyle Solomon
Owned by
Accounts type
Full
Region
Scotland
Address
Building 1
9 Haymarket Square
Edinburgh
EH3 8RY

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
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
47
Outstanding
1
Part satisfied
0
Satisfied
46

Officers 3 active

Officer details are public data from the Companies House register.

Solomon, Joshua Kyle
Director · Appointed 31 December 2024
British
Born May 1994 (32)
Director · Appointed 20 June 2023
Also at Vpi UK Operations Limited, Vpi Holding Limited, Immingham Energy Limited · more companies
British
Born September 1970 (56)
Director · Appointed 16 December 2022
Also at Vpi Generation Limited
British
Born January 1976 (50)
Officer history (34 former)
11 March 2025
Resigned Essex, Elizabeth Jane as Secretary
31 December 2024
Appointed Solomon, Joshua Kyle as Director
31 December 2024
Resigned White, Adam as Director
20 June 2023
Resigned Brignall, David, Mr. as Director
20 June 2023
Appointed Warren, Lee Stuart as Director
16 December 2022
Resigned Hale, Simon Robert as Director
16 December 2022
Appointed White, Adam as Director
16 December 2022
Appointed Pikunic, Jorge as Director
31 January 2021
Resigned Gladden, Brett as Secretary
31 January 2021
Appointed Brignall, David, Mr. as Director
31 January 2021
Appointed Hale, Simon Robert as Director
31 January 2021
Appointed Essex, Elizabeth Jane as Secretary
31 January 2021
Resigned Skelton, Andrew Keith as Director
31 January 2021
Resigned Gardiner, Dwight Daniel Willard as Director
7 April 2020
Resigned Koss, Andrew Robert as Director
13 June 2019
Appointed Skelton, Andrew Keith as Director
1 February 2019
Appointed Gladden, Brett as Secretary
31 January 2019
Resigned Mccallum, David as Secretary
31 December 2018
Appointed Koss, Andrew Robert as Director
31 December 2018
Resigned Chalmers White, Heather as Director
31 December 2018
Appointed Gardiner, Dwight Daniel Willard as Director
31 December 2018
Resigned Orr, Alistair as Secretary
31 December 2018
Resigned Clitheroe, Neil David as Director
31 December 2018
Appointed Mccallum, David as Secretary
31 December 2018
Resigned Fortis Pita, Oscar as Director
31 December 2014
Resigned Davies, Michael Howard as Secretary
31 December 2014
Appointed Orr, Alistair as Secretary
14 November 2011
Appointed Fortis Pita, Oscar as Director
14 November 2011
Resigned Finlay, Hugh Ogg as Director
14 November 2011
Appointed Clitheroe, Neil David as Director
31 August 2011
Resigned Campbell, John Alexander as Director
7 January 2011
Appointed Davies, Michael Howard as Secretary
7 January 2011
Resigned Ross, Marie Isobel as Secretary
1 October 2009
Appointed Finlay, Hugh Ogg as Director
1 October 2009
Resigned Mitchell, Frank as Director
31 January 2008
Resigned Morrison, David Neil as Director
26 October 2007
Appointed Ross, Marie Isobel as Secretary
26 October 2007
Resigned Duffield, Sheelagh Jane as Secretary
30 September 2007
Appointed Chalmers White, Heather as Director
30 September 2007
Resigned Reynard, Charles William as Director
31 August 2007
Appointed Duffield, Sheelagh Jane as Secretary
31 August 2007
Resigned Gregg, Rhona as Secretary
23 April 2007
Appointed Mitchell, Frank as Director
22 January 2007
Appointed Reynard, Charles William as Director
16 October 2006
Resigned Bryce, Alan Alexander as Director
30 June 2006
Appointed Gregg, Rhona as Secretary
30 June 2006
Resigned Mcpherson, Donald James as Secretary
6 September 2005
Appointed Campbell, John Alexander as Director
6 September 2005
Resigned Berry, Charles Andrew as Director
1 May 2003
Resigned Mitchell, Andrew Ross as Secretary
1 May 2003
Appointed Mcpherson, Donald James as Secretary
1 April 2003
Appointed Bryce, Alan Alexander as Director
31 March 2003
Resigned Golland, Eric Stanley as Director
16 December 2002
Appointed Morrison, David Neil as Director
13 December 2002
Resigned Grant, Robin Forsyth as Director
14 August 2001
Appointed Berry, Charles Andrew as Director
14 August 2001
Resigned Russell, Ian Simon Macgregor as Director
14 August 2001
14 August 2001
Appointed Golland, Eric Stanley as Director
14 August 2001
Appointed Grant, Robin Forsyth as Director
8 November 1999
Appointed Vowles, Kenneth Leslie, Professor as Director
31 May 1999
Resigned Whyte, Duncan as Director
1 December 1998
Appointed Whyte, Duncan as Director
1 December 1998
Appointed Mitchell, Andrew Ross as Secretary
1 December 1998
Appointed Russell, Ian Simon Macgregor as Director
1 December 1998
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
1 December 1998
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
1 December 1998
Resigned Will, James Robert as Nominee Director
7 September 1998
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
7 September 1998
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
7 September 1998
Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10547196
Former controllers (2)
31 January 2021
Ceased Drax Smart Generation Holdco Limited — Owns 75–100% of shares
31 December 2018
Ceased Scottish Power Generation Holdings Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Vpi Holding Limited
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 This company 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 309

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates29 January 2026
28 November 2025Registration of a charge
26 November 2025Satisfaction of a charge in full
26 November 2025Satisfaction of a charge in full
Show all 309 filings

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