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Vpi Generation Limited

Vpi Generation Limited is an active company incorporated on 4 January 2017 with the registered office located in London, Greater London. Vpi Generation Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10547196
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vpi, 10th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1970
Vpi Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vpi Immingham Operations Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Immingham Energy Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Vpi ICHP Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Vpi UK Operations Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Vpi Power Limited
Mr Jorge Pikunic and Lee Stuart Warren are mutual people.
Active
Austrian Alpine Club (UK) Limited
Matteo Maria Maino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.71M
Increased by £5.69M (+188%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£682.2M
Decreased by £9.1M (-1%)
Total Liabilities
-£150.12M
Decreased by £280.98M (-65%)
Net Assets
£532.08M
Increased by £271.89M (+104%)
Debt Ratio (%)
22%
Decreased by 40.36% (-65%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Elizabeth Jane Essex Resigned
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Matteo Maria Maino Appointed
1 Year 3 Months Ago on 21 May 2024
Philip Hauxwell Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Lee Stuart Warren Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Elizabeth Jane Essex as a secretary on 30 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Statement by Directors
Submitted on 14 Jun 2024
Solvency Statement dated 11/06/24
Submitted on 14 Jun 2024
Statement of capital on 14 June 2024
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Termination of appointment of Philip Hauxwell as a director on 21 May 2024
Submitted on 21 May 2024
Repayment History
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