VPI POWER LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
VPI POWER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VPI POWER LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: SC189124. The accounts status is FULL and accounts are next due on 30/09/2024.
VPI POWER LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: SC189124. The accounts status is FULL and accounts are next due on 30/09/2024.
VPI POWER LIMITED - EDINBURGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 1
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRAX GENERATION ENTERPRISE LIMITED (until 02/02/2021)
DRAX GENERATION ENTERPRISE LIMITED (until 02/02/2021)
SCOTTISHPOWER GENERATION LIMITED (until 09/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH JANE ESSEX | Secretary | 2021-01-31 | CURRENT | ||
| MR ADAM WHITE | Jul 1983 | British | Director | 2022-12-16 | CURRENT |
| MR LEE STUART WARREN | Sep 1970 | British | Director | 2023-06-20 | CURRENT |
| MR JORGE PIKUNIC | Jan 1976 | British | Director | 2022-12-16 | CURRENT |
| MR ALISTAIR ORR | Secretary | 2014-12-31 UNTIL 2018-12-31 | RESIGNED | ||
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
| MR. DAVID BRIGNALL | Nov 1966 | British | Director | 2021-01-31 UNTIL 2023-06-20 | RESIGNED |
| MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
| MR BRETT GLADDEN | Secretary | 2019-02-01 UNTIL 2021-01-31 | RESIGNED | ||
| RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-08-31 | RESIGNED | ||
| MR DAVID MCCALLUM | Secretary | 2018-12-31 UNTIL 2019-01-31 | RESIGNED | ||
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2003-05-01 UNTIL 2006-06-30 | RESIGNED | |
| ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1998-12-01 UNTIL 2003-05-01 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1998-09-07 UNTIL 1998-12-01 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1998-09-07 UNTIL 1998-12-01 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1998-09-07 UNTIL 1998-12-01 | RESIGNED |
| SIMON ROBERT HALE | Apr 1983 | British | Director | 2021-01-31 UNTIL 2022-12-16 | RESIGNED |
| MR DUNCAN WHYTE | Jul 1946 | British | Director | 1998-12-01 UNTIL 1999-05-31 | RESIGNED |
| PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 1999-11-08 UNTIL 2001-08-14 | RESIGNED |
| MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2018-12-31 UNTIL 2020-04-07 | RESIGNED |
| MR JOHN ALEXANDER CAMPBELL | Jan 1966 | British | Director | 2005-09-06 UNTIL 2011-08-31 | RESIGNED |
| MR NEIL DAVID CLITHEROE | Jan 1973 | British | Director | 2011-11-14 UNTIL 2018-12-31 | RESIGNED |
| HUGH OGG FINLAY | Aug 1961 | British | Director | 2009-10-01 UNTIL 2011-11-14 | RESIGNED |
| OSCAR FORTIS PITA | Jan 1970 | Spanish | Director | 2011-11-14 UNTIL 2018-12-31 | RESIGNED |
| MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2018-12-31 UNTIL 2021-01-31 | RESIGNED |
| ERIC STANLEY GOLLAND | Oct 1945 | British | Director | 2001-08-14 UNTIL 2003-03-31 | RESIGNED |
| MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 2001-08-14 UNTIL 2005-09-06 | RESIGNED |
| MR ROBIN FORSYTH GRANT | Oct 1949 | British | Director | 2001-08-14 UNTIL 2002-12-13 | RESIGNED |
| MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2019-06-13 UNTIL 2021-01-31 | RESIGNED |
| MR FRANK MITCHELL | Dec 1964 | British | Director | 2007-04-23 UNTIL 2009-10-01 | RESIGNED |
| DAVID NEIL MORRISON | Jan 1958 | British | Director | 2002-12-16 UNTIL 2008-01-31 | RESIGNED |
| CHARLES WILLIAM REYNARD | Feb 1960 | British | Director | 2007-01-22 UNTIL 2007-09-30 | RESIGNED |
| SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 2007-08-31 UNTIL 2007-10-26 | RESIGNED |
| MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2007-09-30 UNTIL 2018-12-31 | RESIGNED |
| IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1998-12-01 UNTIL 2001-08-14 | RESIGNED |
| MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2003-04-01 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vpi Generation Limited | 2021-01-31 | London | Ownership of shares 75 to 100 percent | |
| Drax Smart Generation Holdco Limited | 2018-12-31 - 2021-01-31 | North Yorkshire Yo8 8ph |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scottish Power Generation Holdings Limited | 2016-04-06 - 2018-12-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |