VP FLEXGEN LIMITED
Active - Accounts Filed
General Information
NAME
VP FLEXGEN LIMITED
COMPANY NUMBER
11104415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7NE
1 Knightsbridge Green
LONDON
SW1X 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPOWER INTERNATIONAL (LUXEMBOURG) SARL | N/A | N/A |
| VP FLEXGEN LIMITED | Active - Accounts Filed | View Report |
| ALDERMASTON POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Heinz Bruckmann (926714743) has left the board |
| 28/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VP FLEXGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VP FLEXGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VP FLEXGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) 08/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPOWER GROUP INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| VPOWER INTERNATIONAL (LUXEMBOURG) SARL | N/A | N/A |
| VP FLEXGEN LIMITED | Active - Accounts Filed | View Report |
| ALDERMASTON POWER LIMITED | Active - Accounts Filed | View Report |
| GSC 1 LIMITED | Non-Trading | View Report |
| KILBUCK LANE FLEXI LIMITED | Active - Accounts Filed | View Report |
| SALT END POWER LIMITED | Non-Trading | View Report |
| VPOWER HULL A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Heinz Bruckmann (926714743) has left the board |
| 28/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 12/01/2022 | Yeung Earnest Cheung (925324600) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 01/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Heinz Bruckmann (926714743) Appointed |
| 17/02/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member Yeung Earnest Cheung (925324600) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 29/03/2018 | JORDAN COSEC LIMITED (924411814) has left the board |
| 29/03/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 15/03/2018 | New Company Secretary JORDAN COSEC LIMITED (924411814) Appointed |
| 13/12/2017 | New Board Member Siu Yuen Lo (924101707) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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