VPOWER HULL A LIMITED - LONDON
Company Profile | Company Filings |
Overview
VPOWER HULL A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VPOWER HULL A LIMITED was incorporated 12 years ago on 10/01/2012 and has the registered number: 07903113. The accounts status is SMALL and accounts are next due on 31/12/2023.
VPOWER HULL A LIMITED was incorporated 12 years ago on 10/01/2012 and has the registered number: 07903113. The accounts status is SMALL and accounts are next due on 31/12/2023.
VPOWER HULL A LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REG HULL LIMITED (until 31/10/2018)
REG HULL LIMITED (until 31/10/2018)
REG M48/M4 LIMITED (until 16/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIU YUEN LO | Jan 1971 | Chinese | Director | 2018-10-31 | CURRENT |
HEINZ BRUCKMANN | Aug 1962 | German | Director | 2020-02-12 | CURRENT |
MR IAN KENNETH COLLINS | Mar 1959 | British | Director | 2016-08-23 UNTIL 2018-10-31 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2019-01-17 UNTIL 2021-06-01 | RESIGNED | ||
MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2012-01-10 UNTIL 2018-10-31 | RESIGNED |
MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2014-06-26 UNTIL 2018-10-31 | RESIGNED |
MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2012-01-10 UNTIL 2018-10-31 | RESIGNED |
MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2012-01-10 UNTIL 2015-12-21 | RESIGNED |
MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2012-01-10 UNTIL 2018-10-31 | RESIGNED |
MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-06-26 UNTIL 2018-10-31 | RESIGNED |
MR DAVID CROCKFORD | Secretary | 2012-01-10 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vp Flexgen Limited | 2018-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reg Holdings Limited | 2016-04-06 - 2018-10-31 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-05 | 31-12-2022 | -2,235,396 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | -232,798 equity |
ACCOUNTS - Final Accounts | 2021-12-22 | 31-12-2020 | -142,895 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | -65,720 equity |