VPI POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Elizabeth Jane Essex as a secretary on 2025-03-11 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Adam White as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Joshua Kyle Solomon as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 09/11/239 November 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mr Lee Stuart Warren as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of David Brignall as a director on 2023-06-20 |
| 08/06/238 June 2023 | Registered office address changed from 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-06-08 |
| 08/06/238 June 2023 | Registered office address changed from 20 Castle Terrace 2nd Floor North, Saltire Court Edinburgh EH1 2EN Scotland to 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-06-08 |
| 23/02/2323 February 2023 | Registration of charge SC1891240046, created on 2023-02-13 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Simon Robert Hale as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Appointment of Mr Jorge Pikunic as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Appointment of Mr Adam White as a director on 2022-12-16 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 20/12/2120 December 2021 | Registration of charge SC1891240045, created on 2021-12-17 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Registration of charge SC1891240044, created on 2021-09-23 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240015 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240014 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR BRETT GLADDEN |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240008 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240009 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240010 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240011 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240012 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240013 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240005 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240006 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240007 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240004 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240003 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240001 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1891240002 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 07/01/2019 |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX SMART GENERATION HOLDCO LIMITED |
| 11/01/1911 January 2019 | CESSATION OF SCOTTISH POWER GENERATION HOLDINGS LIMITED AS A PSC |
| 10/01/1910 January 2019 | ADOPT ARTICLES 31/12/2018 |
| 09/01/199 January 2019 | COMPANY NAME CHANGED SCOTTISHPOWER GENERATION LIMITED CERTIFICATE ISSUED ON 09/01/19 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR ORR |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLITHEROE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OSCAR FORTIS PITA |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR DAVID MCCALLUM |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 320 ST. VINCENT STREET GLASGOW G2 5AD SCOTLAND |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | STATEMENT BY DIRECTORS |
| 28/06/1828 June 2018 | SOLVENCY STATEMENT DATED 28/06/18 |
| 28/06/1828 June 2018 | REDUCE ISSUED CAPITAL 28/06/2018 |
| 28/06/1828 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 460700000 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 01/09/171 September 2017 | AUDITOR'S RESIGNATION |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER GENERATION HOLDINGS LIMITED / 31/03/2017 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CLITHEROE / 20/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FORTIS PITA / 20/04/2017 |
| 21/04/1721 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ORR / 01/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 20/04/2017 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | ARTICLES OF ASSOCIATION |
| 08/10/158 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 630700000 |
| 08/10/158 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MR ALISTAIR ORR |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CLITHEROE / 19/02/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH FINLAY |
| 08/03/128 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED OSCAR FORTIS PITA |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED NEIL DAVID CLITHEROE |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHALMERS WHITE / 08/02/2011 |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 02/02/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED HUGH OGG FINLAY |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECTION 394 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 05/03/055 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/055 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0530 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | S80A AUTH TO ALLOT SEC 26/03/03 |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0321 March 2003 | CHANGE OF NAME 14/03/03 |
| 21/03/0321 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0231 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | BALANCE SHEET |
| 31/10/0231 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0231 October 2002 | REREG PRI-PLC 21/10/02 |
| 31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | AUDITORS' REPORT |
| 31/10/0231 October 2002 | AUDITORS' STATEMENT |
| 31/10/0231 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | SHARES AGREEMENT OTC |
| 24/09/0124 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED SCOTTISHPOWER GENERATION LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED RANDOTTE (NO. 461) LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 09/12/989 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 01/12/98 |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | S252 DISP LAYING ACC 01/12/98 |
| 09/12/989 December 1998 | S366A DISP HOLDING AGM 01/12/98 |
| 09/12/989 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2ET |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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