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Nom

VPI Holding Limited

Adresse
Rosper Road
South Killingholme
Immingham
South Humberside
DN40 3DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 4th Floor, Nova South
London
SW1E 5LB
Société Numéro de Registre 08484743 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Teak Power Operations Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (5)

    Source: Companies House
    Essex, Elizabeth London, England Status: Active Notified: 30/08/2016 Role: Secretary
    Hale, Simon Robert London, England Status: Active Notified: 16/12/2022 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pikunic, Jorge Pablo London, England Status: Active Notified: 04/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hardy, Russell David London, England Status: Ceased Notified: 21/08/2013 Ceased: 04/09/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Longstreth, Mark Floor 33, New York, United States Status: Ceased Notified: 21/11/2017 Ceased: 04/09/2024 Date of Birth: 04/1982 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB VPI Flex Holdings Limited Status: Active Notified: 16/01/2023 Companies House Number: 14593543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VPI Generation Limited Status: Active Notified: 04/01/2017 Companies House Number: 10547196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VPI UK Operations Limited Status: Active Notified: 30/08/2021 Companies House Number: 13592161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VPI Immingham B Limited Status: Ceased Notified: 21/02/2017 Ceased: 24/02/2023 Companies House Number: 10630563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VPI Immingham Energy Park A Limited Status: Ceased Notified: 11/08/2020 Ceased: 24/02/2023 Companies House Number: 11153063 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB VPI Immingham Operations Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2022 Companies House Number: 03716311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors