Vpi Power Limited
SC189124
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 20/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
Former
nominee director · Resigned 01/12/1998
nominee secretary · Resigned 01/12/1998
nominee director · Resigned 01/12/1998
director · Resigned 31/05/1999
director · Resigned 14/08/2001
director · Resigned 14/08/2001
director · Resigned 13/12/2002
director · Resigned 31/03/2003
secretary · Resigned 01/05/2003
director · Resigned 06/09/2005
secretary · Resigned 30/06/2006
director · Resigned 16/10/2006
secretary · Resigned 31/08/2007
director · Resigned 30/09/2007
secretary · Resigned 26/10/2007
director · Resigned 31/01/2008
director · Resigned 01/10/2009
secretary · Resigned 07/01/2011
director · Resigned 31/08/2011
director · Resigned 14/11/2011
secretary · Resigned 31/12/2014
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
secretary · Resigned 31/12/2018
secretary · Resigned 31/01/2019
director · Resigned 07/04/2020
director · Resigned 31/01/2021
secretary · Resigned 31/01/2021
director · Resigned 31/01/2021
director · Resigned 16/12/2022
director · Resigned 20/06/2023
director · Resigned 31/12/2024
secretary · Resigned 11/03/2025
Persons with Significant Control
Vpi Generation Limited
Nova South, 160 Victoria Street, London, SW1E 5LB
Reg: 10547196 · Companies House · Limited Company
Notified 31/01/2021
Former PSCs
Scottish Power Generation Holdings Limited
Ceased 31/12/2018
Drax Smart Generation Holdco Limited
Ceased 31/01/2021
Charges1 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT).
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Change History
Active
Private Limited Company
BUILDING 1
EDINBURGH
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
resolution
resolution
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
resolution
legacy
capital statement capital company with date currency figure
legacy
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution