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 - LONDON

This company is listed in the following categories:
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 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

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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

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