VPI HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
VPI HOLDING LIMITED

COMPANY NUMBER
08484743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
11/04/2013 (11 years and 8 months old)

WEBSITE
PHILLIPS66.CO.UK

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/04/2013 25/06/2013
TEAK POWER OPERATIONS LIMITED

REGISTERED ADDRESS

4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET
LONDON
SW1E 5LB

TRADING ADDRESSES

4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB

Credit Risk Overview

Want to learn more about VPI HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£173M

86.02%

NET WORTH

£533.3M

37.83%

TOTAL LIABILITIES

£608.6M

50.41%

NET ASSETS

£572.5M

33.26%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VPI HOLDING LIMITED	Active - Accounts Filed	View Report
VPI GENERATION LIMITED	Active - Accounts Filed	View Report
VLC ENERGY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Mark Longstreth (924130759) has left the board
Date: 06/09/2024	Event: Russell David Hardy (918082775) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VPI HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VPI HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VPI HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£173M

86.02%

NET WORTH

£533.3M

37.83%

TOTAL LIABILITIES

£608.6M

50.41%

NET ASSETS

£572.5M

33.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIP POWER SARL	Owned: 45.50 %	Shares: 455	Price per share: £0.10	Total Value: £45.50
VITOL BV	Owned: 41.40 %	Shares: 414	Price per share: £0.10	Total Value: £41.40
QUANTUM STRATEGIC PARTNERS LTD	Owned: 13.10 %	Shares: 131	Price per share: £0.10	Total Value: £13.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Essex 30/08/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Robert Hale 16/12/2022 - Present (2years) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Jorge Pablo Pikunic 04/09/2024 - Present (3 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Magdalena Bujnowska 11/04/2013 - 21/08/2013 (4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Magdalena Maria Bujnowska 11/04/2013 - Present (11 years and 8 months) Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VPI HOLDING LIMITED	Active - Accounts Filed	View Report
VPI GENERATION LIMITED	Active - Accounts Filed	View Report
VLC ENERGY LIMITED	Company is dissolved	View Report
VPI IMMINGHAM ENERGY PARK A LIMITED	Active - Accounts Filed	View Report
VPI POWER LIMITED	Active - Accounts Filed	View Report
SMW LIMITED	Active - Accounts Filed	View Report
VPI IMMINGHAM B LIMITED	Active - Accounts Filed	View Report
VPI IMMINGHAM OPERATIONS LIMITED	Active - Accounts Filed	View Report
IMMINGHAM ENERGY LIMITED	Active - Accounts Filed	View Report
VPI UK OPERATIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Mark Longstreth (924130759) has left the board
Date: 06/09/2024	Event: Russell David Hardy (918082775) has left the board
Date: 06/09/2024	Event: New Board Member Jorge Pablo Pikunic (932680565) Appointed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Board Member Simon Robert Hale (918042259) Appointed
Date: 20/12/2022	Event: Javed Ahmed (918082733) has left the board
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 24/09/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 19/07/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Board Member Mark Longstreth (924130759) Appointed
Date: 21/12/2017	Event: Mark Alexander Victor Pinho (918146833) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 13/09/2016	Event: Jonathan Robert Marsh (919929899) has left the board
Date: 13/09/2016	Event: New Company Secretary Elizabeth Essex (921386441) Appointed
Date: 22/04/2016	Event: New Annual Return filed
Date: 01/10/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Company Secretary Jonathan Robert Marsh (919929899) Appointed
Date: 14/07/2015	Event: Elizabeth Jane Essex (918082787) has left the board
Date: 13/05/2015	Event: New Annual Return filed
Date: 18/02/2015	Event: New Accounts filed
Date: 13/05/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: Magdalena Bujnowska (917739198) has left the board
Date: 24/09/2013	Event: New Board Member Mark Alexander Victor Pinho (918146833) Appointed
Date: 05/09/2013	Event: Magdalena Bujnowska (917739199) has left the board
Date: 05/09/2013	Event: New Board Member Magdalena Bujnowska (917739198) Appointed
Date: 02/09/2013	Event: Jonathan Robert Marsh (914205738) has left the board
Date: 29/08/2013	Event: Magdalena Bujnowska (917739198) has left the board
Date: 29/08/2013	Event: New Board Member Russell David Hardy (918082775) Appointed
Date: 29/08/2013	Event: New Board Member Javed Ahmed (918082733) Appointed
Date: 29/08/2013	Event: New Company Secretary Elizabeth Jane Essex (918082787) Appointed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: Jonathan Marsh (917739197) has left the board
Date: 22/04/2013	Event: New Board Member Jonathan Robert Marsh (914205738) Appointed

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VPI HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£173M

£533.3M

£608.6M

£572.5M

People Overview

2

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£173M

£533.3M

£608.6M

£572.5M

Accounts

People Overview

2

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™