VIVOPOWER INTERNATIONAL PLC

Active - Accounts Filed

General Information

NAME
VIVOPOWER INTERNATIONAL PLC

COMPANY NUMBER
09978410

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
01/02/2016 (8 years and 9 months old)

WEBSITE
www.vivopower.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SCALPEL, 18TH FLOOR, 52 LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

34-37 Liverpool Street
London
EC2M 7PP

52 Lime Street
LONDON
EC3M 7AF

Credit Risk Overview

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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

£917.7k

58.07%

NET WORTH

- £30.4M

90.00%

TOTAL LIABILITIES

£15M

26.17%

NET ASSETS

£3M

84.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

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
AROWANA INTERNATIONAL LTD	N/A	N/A
VIVOPOWER INTERNATIONAL PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: JTC (UK) LIMITED (908323778) has left the board
Date: 18/06/2024	Event: Gemma Claire Godfrey (928281580) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIVOPOWER INTERNATIONAL PLC?
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

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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)

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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

£917.7k

58.07%

NET WORTH

- £30.4M

90.00%

TOTAL LIABILITIES

£15M

26.17%

NET ASSETS

£3M

84.73%

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

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AROWANA INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 20,908,800	Price per share: £0.01	Total Value: £250,905.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Tser Fah Chin 27/04/2016 - Present (8 years and 6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Michael Singee Hui 22/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Jeavons 16/06/2020 - Present (4 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
William Langdon 16/06/2020 - Present (4 years and 5 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lee Francis Moore 01/02/2016 - Present (8 years and 9 months) Born in Aug 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AROWANA INTERNATIONAL LTD	N/A	N/A
VIVOPOWER INTERNATIONAL PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: JTC (UK) LIMITED (908323778) has left the board
Date: 18/06/2024	Event: Gemma Claire Godfrey (928281580) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: Matthew Sean Cahir (927370078) has left the board
Date: 19/10/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Board Member Gemma Godfrey (928281580) Appointed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 04/09/2020	Event: Shimi Shah (924179762) has left the board
Date: 04/09/2020	Event: Ashwin Roy (926265494) has left the board
Date: 04/09/2020	Event: Peter Johann Sermol (919075078) has left the board
Date: 03/09/2020	Event: New Board Member Peter Jeavons (921448961) Appointed
Date: 03/09/2020	Event: New Board Member Matthew Sean Cahir (927370078) Appointed
Date: 03/09/2020	Event: New Board Member William Langdon (927370313) Appointed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: New Board Member Michael Singee Hui (926689376) Appointed
Date: 16/01/2020	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Change in Reg. Office
Date: 05/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Board Member Ashwin Roy (926265494) Appointed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: JTC (UK) LIMITED (925338757) has left the board
Date: 01/01/2019	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 14/12/2018	Event: Change in Reg. Office
Date: 14/12/2018	Event: New Company Secretary JTC (UK) LIMITED (925338757) Appointed
Date: 14/12/2018	Event: FIRST NAMES SECRETARIES (GB) LIMITED (921814757) has left the board
Date: 30/11/2018	Event: Edward Barnard Hyams (910440004) has left the board
Date: 05/11/2018	Event: Gary Hui (922168947) has left the board
Date: 23/09/2018	Event: New Accounts filed
Date: 27/02/2018	Event: New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (921814757) Appointed
Date: 27/02/2018	Event: FIRST NAMES SECRETARIES (GB) LIMITED (924303161) has left the board
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (924303161) Appointed
Date: 13/02/2018	Event: FIRST NAMES GLOBAL LIMITED (920664495) has left the board
Date: 10/01/2018	Event: New Board Member Shimi Shah (924179762) Appointed
Date: 10/01/2018	Event: Carl Weatherley-White (923968919) has left the board
Date: 03/11/2017	Event: New Board Member Carl Weatherley-White (923968919) Appointed
Date: 25/10/2017	Event: Philip Comberg (920808477) has left the board
Date: 15/08/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 02/02/2017	Event: New Board Member Peter Sermol (919075078) Appointed
Date: 02/02/2017	Event: Peter Sermol (922154499) has left the board
Date: 10/01/2017	Event: Change in Reg. Office
Date: 06/01/2017	Event: New Board Member Gary Hui (922168947) Appointed
Date: 05/01/2017	Event: New Board Member Peter Sermol (922154499) Appointed

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VIVOPOWER INTERNATIONAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£917.7k

- £30.4M

£15M

£3M

People Overview

4

15

1

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

£917.7k

- £30.4M

£15M

£3M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™