Vpi Holding Limited

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Large Enterprise

Vpi Holding Limited

08484743•Private Limited With Share Capital

Vpi, 10Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB
Website

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Incorporated

11/04/2013

Company Age

13 years

Directors

2

Employees

297

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Vpi Holding Limited (08484743) is a private limited with share capital incorporated on 11/04/2013 (13 years old) and registered in london, SW1E5LB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 11/04/2013
SW1E5LB
297 employees

Financial Overview

Total Assets

£1.58B

Liabilities

£1.10B

Net Assets

£481.90M

Turnover

£1.88B

Cash

£94.00M

Key Metrics

297

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
simon robert hale
director
L
lee stuart warren
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Resolution
Category:Resolution
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:29-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2024
Legacy
Category:Capital
Date:04-09-2024
Legacy
Category:Insolvency
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2022
Legacy
Category:Capital
Date:27-09-2022
Legacy
Category:Capital
Date:27-09-2022
Legacy
Category:Insolvency
Date:27-09-2022
Resolution
Category:Resolution
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Memorandum Articles
Category:Incorporation
Date:18-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Change Of Name Notice
Category:Change Of Name
Date:25-06-2013
Incorporation Company
Category:Incorporation
Date:11-04-2013

Import / Export

Imports
12 Months5
60 Months18
Exports
12 Months2
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Vpi, 10Th Floor, Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered

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Contact

vpi.co.uk
Vpi, 10Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB