VPI POWER LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC189124
- Last Updated: 01 Mar 2024
Company Profile
VPI POWER LIMITED was incorporated on Monday, September 7, 1998 as a Private Limited Company with registered address in EDINBURGH. VPI POWER LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 26 years 1 month and 11 days.
| Name | VPI POWER LIMITED |
|---|---|
| Company number | SC189124 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vpi Generation Limited 160 Victoria Street, 4th Floor, SW1E 5LB |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Drax Smart Generation Holdco Limited Selby |
Dates: Monday, December 31, 2018 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scottish Power Generation Holdings Limited St. Vincent Street, G2 5AD |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 43 |
Previous Names
| Name | Change Date |
|---|---|
| VPI POWER LIMITED | 07 Sep 1998 |
| SCOTTISHPOWER GENERATION LIMITED | 09 Jan 2019 |
| DRAX GENERATION ENTERPRISE LIMITED | 02 Feb 2021 |