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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.
Watch Company
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
Due Soon
Dated
3 January 2025
(11 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(26 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Vpi Generation Limited
Contact
Update Details
Address
Vpi, 10th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on
30 Jan 2025
(10 months ago)
Previous address was
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Companies in SW1E 5LB
Telephone
Unreported
Email
Unreported
Website
Phillips66.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lee Stuart Warren
Director • British • Lives in England • Born in Sep 1970
Jorge Pikunic
Director • British • Lives in England • Born in Jan 1976
Matteo Maria Maino
Director • British • Lives in England • Born in Jun 1965
Vpi Flex Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vpi Immingham Operations Limited
Matteo Maria Maino and Lee Stuart Warren 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
Lee Stuart Warren and Jorge Pikunic are mutual people.
Active
Vpi Holding Limited
Lee Stuart Warren is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Vpi Flex Holdings Limited (PSC) Appointed
20 Days Ago on 1 Dec 2025
Vpi Holding Limited (PSC) Resigned
20 Days Ago on 1 Dec 2025
Charge Satisfied
25 Days Ago on 26 Nov 2025
Charge Satisfied
25 Days Ago on 26 Nov 2025
Charge Satisfied
25 Days Ago on 26 Nov 2025
Charge Satisfied
25 Days Ago on 26 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Aug 2025
Elizabeth Jane Essex Resigned
10 Months Ago on 30 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Vpi Flex Holdings Limited as a person with significant control on 1 December 2025
Submitted on 8 Dec 2025
Cessation of Vpi Holding Limited as a person with significant control on 1 December 2025
Submitted on 8 Dec 2025
Registration of charge 105471960006, created on 21 November 2025
Submitted on 1 Dec 2025
Satisfaction of charge 105471960002 in full
Submitted on 26 Nov 2025
Satisfaction of charge 105471960004 in full
Submitted on 26 Nov 2025
Satisfaction of charge 105471960003 in full
Submitted on 26 Nov 2025
Registration of charge 105471960005, created on 21 November 2025
Submitted on 26 Nov 2025
Satisfaction of charge 105471960001 in full
Submitted on 26 Nov 2025
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
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Repayment History
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