Introduction
Watch Company
V
VIVOPOWER PLC
VIVOPOWER PLC is an active company incorporated on 1 February 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. VIVOPOWER PLC was registered 10 years ago.(SIC: 63110)
Status
active
Active since 10 years ago
Company No
09978410
PLC Company
Age
10 Years
Incorporated 1 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
VIVOPOWER INTERNATIONAL PLC
From: 1 February 2016To: 19 March 2026
Address
Suite 4, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Blackwell House Guildhall Yard London EC2V 5AE England
From: 28 February 2025To: 10 February 2026
, 35 New Broad Street, London, EC2M 1NH, England
From: 15 January 2025To: 28 February 2025
, the Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England
From: 31 October 2019To: 15 January 2025
, 7th Floor 9 Berkeley Street, London, W1J 8DW, England
From: 12 December 2018To: 31 October 2019
, 91 Wimpole Street, London, W1G 0EF, England
From: 6 January 2017To: 12 December 2018
, 23 Hanover Square, Mayfair, London, W1S 1JB, England
From: 1 April 2016To: 6 January 2017
, 20-22 Bedford Row London, WC1R 4JS, United Kingdom
From: 1 February 2016To: 1 April 2016
83 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Share Issue
Sept 16
Capital Alter Shares Subdivision
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Consolidation
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Dec 23
Capital Alter Shares Consolidation
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
47
Funding
32
Officers
0
Ownership
0
Accounts
Officers
24
5 Active
19 Resigned
Name
Role
Appointed
Status
CHALLINOR, Gary
ActiveGuildhall Yard, LondonEC2V 5AE
Secretary
Appointed 16 Dec 2025
CHALLINOR, Gary
Guildhall Yard, LondonEC2V 5AE
Secretary
16 Dec 2025
Active
CHIN, Kevin Tser Fah
Active50 Broadway, LondonSW1H 0DB
Born January 1973
Director
Appointed 27 Apr 2016
CHIN, Kevin Tser Fah
50 Broadway, LondonSW1H 0DB
Born January 1973
Director
27 Apr 2016
Active
HUI, Michael Singee
Active50 Broadway, LondonSW1H 0DB
Born November 1979
Director
Appointed 22 Jan 2020
HUI, Michael Singee
50 Broadway, LondonSW1H 0DB
Born November 1979
Director
22 Jan 2020
Active
JEAVONS, Peter
Active50 Broadway, LondonSW1H 0DB
Born May 1965
Director
Appointed 16 Jun 2020
JEAVONS, Peter
50 Broadway, LondonSW1H 0DB
Born May 1965
Director
16 Jun 2020
Active
LANGDON, William
Active50 Broadway, LondonSW1H 0DB
Born February 1961
Director
Appointed 16 Jun 2020
LANGDON, William
50 Broadway, LondonSW1H 0DB
Born February 1961
Director
16 Jun 2020
Active
FIRST NAMES GLOBAL LIMITED
Resigned45 Monmouth Street, LondonWC2H 9DG
Corporate secretary
Appointed 01 Apr 2016
Resigned 05 Feb 2018
FIRST NAMES GLOBAL LIMITED
45 Monmouth Street, LondonWC2H 9DG
Corporate secretary
01 Apr 2016
Resigned 05 Feb 2018
Resigned
FIRST NAMES SECRETARIES (GB) LIMITED
ResignedMonmouth St, LondonWC2H 9DG
Corporate secretary
Appointed 05 Feb 2018
Resigned 01 Nov 2018
FIRST NAMES SECRETARIES (GB) LIMITED
Monmouth St, LondonWC2H 9DG
Corporate secretary
05 Feb 2018
Resigned 01 Nov 2018
Resigned
JORDAN COSEC LIMITED
ResignedBristolBS1 6JS
Corporate secretary
Appointed 01 Feb 2016
Resigned 01 Apr 2016
JORDAN COSEC LIMITED
BristolBS1 6JS
Corporate secretary
01 Feb 2016
Resigned 01 Apr 2016
Resigned
JTC (UK) LIMITED
Resigned52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 01 Nov 2018
Resigned 01 Oct 2024
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
01 Nov 2018
Resigned 01 Oct 2024
Resigned
BROOMHEAD, Philip Michael
Resigned45 Monmouth Street, LondonWC2H 9DG
Born March 1962
Director
Appointed 01 Apr 2016
Resigned 02 Nov 2016
BROOMHEAD, Philip Michael
45 Monmouth Street, LondonWC2H 9DG
Born March 1962
Director
01 Apr 2016
Resigned 02 Nov 2016
Resigned
CAHIR, Matthew Sean
Resigned52 Lime Street, LondonEC3M 7AF
Born October 1964
Director
Appointed 16 Jun 2020
Resigned 01 May 2022
CAHIR, Matthew Sean
52 Lime Street, LondonEC3M 7AF
Born October 1964
Director
16 Jun 2020
Resigned 01 May 2022
Resigned
COMBERG, Philip
ResignedMonmouth Street, LondonWC2H 9DG
Born October 1967
Director
Appointed 01 May 2016
Resigned 04 Oct 2017
COMBERG, Philip
Monmouth Street, LondonWC2H 9DG
Born October 1967
Director
01 May 2016
Resigned 04 Oct 2017
Resigned
EMERY, Peter
Resigned45 Monmouth Street, LondonWC2H 9DG
Born February 1969
Director
Appointed 01 Apr 2016
Resigned 31 Jul 2016
EMERY, Peter
45 Monmouth Street, LondonWC2H 9DG
Born February 1969
Director
01 Apr 2016
Resigned 31 Jul 2016
Resigned
GODFREY, Gemma Claire
Resigned52 Lime Street, LondonEC3M 7AF
Born September 1983
Director
Appointed 15 Dec 2020
Resigned 13 Jun 2024
GODFREY, Gemma Claire
52 Lime Street, LondonEC3M 7AF
Born September 1983
Director
15 Dec 2020
Resigned 13 Jun 2024
Resigned
GUY, Victoria Catherine
ResignedMonmouth Street, LondonWC2H 9DG
Born August 1984
Director
Appointed 28 Apr 2016
Resigned 08 Aug 2016
GUY, Victoria Catherine
Monmouth Street, LondonWC2H 9DG
Born August 1984
Director
28 Apr 2016
Resigned 08 Aug 2016
Resigned
HUI, Gary
ResignedMonmouth Street, LondonWC2H 9DG
Born May 1969
Director
Appointed 21 Dec 2016
Resigned 26 Oct 2018
HUI, Gary
Monmouth Street, LondonWC2H 9DG
Born May 1969
Director
21 Dec 2016
Resigned 26 Oct 2018
Resigned
HYAMS, Edward Barnard
ResignedMonmouth Street, LondonWC2H 9DG
Born May 1951
Director
Appointed 02 Nov 2016
Resigned 16 Nov 2018
HYAMS, Edward Barnard
Monmouth Street, LondonWC2H 9DG
Born May 1951
Director
02 Nov 2016
Resigned 16 Nov 2018
Resigned
KENNY, Declan Thomas
ResignedMonmouth Street, LondonWC2H 9DG
Born September 1961
Director
Appointed 29 Jul 2016
Resigned 02 Nov 2016
KENNY, Declan Thomas
Monmouth Street, LondonWC2H 9DG
Born September 1961
Director
29 Jul 2016
Resigned 02 Nov 2016
Resigned
MOORE, Lee Francis
ResignedBristolBS1 6JS
Born August 1980
Director
Appointed 01 Feb 2016
Resigned 01 Apr 2016
MOORE, Lee Francis
BristolBS1 6JS
Born August 1980
Director
01 Feb 2016
Resigned 01 Apr 2016
Resigned
READER, Jason Antony
ResignedBristolBS1 6JS
Born August 1972
Director
Appointed 01 Feb 2016
Resigned 01 Apr 2016
READER, Jason Antony
BristolBS1 6JS
Born August 1972
Director
01 Feb 2016
Resigned 01 Apr 2016
Resigned
ROY, Ashwin
ResignedGloucester Drive, Staines-Upon-ThamesTW18 4TY
Born March 1975
Director
Appointed 20 Sept 2019
Resigned 16 Jun 2020
ROY, Ashwin
Gloucester Drive, Staines-Upon-ThamesTW18 4TY
Born March 1975
Director
20 Sept 2019
Resigned 16 Jun 2020
Resigned
SERMOL, Peter Johann
ResignedMonmouth Street, LondonWC2H 9DG
Born August 1961
Director
Appointed 21 Dec 2016
Resigned 16 Jun 2020
SERMOL, Peter Johann
Monmouth Street, LondonWC2H 9DG
Born August 1961
Director
21 Dec 2016
Resigned 16 Jun 2020
Resigned
SHAH, Shimi
ResignedMonmouth Street, LondonWC2H 9DG
Born February 1971
Director
Appointed 28 Dec 2017
Resigned 16 Jun 2020
SHAH, Shimi
Monmouth Street, LondonWC2H 9DG
Born February 1971
Director
28 Dec 2017
Resigned 16 Jun 2020
Resigned
WEATHERLEY-WHITE, Carl
ResignedMonmouth Street, LondonWC2H 9DG
Born December 1962
Director
Appointed 04 Oct 2017
Resigned 28 Dec 2017
WEATHERLEY-WHITE, Carl
Monmouth Street, LondonWC2H 9DG
Born December 1962
Director
04 Oct 2017
Resigned 28 Dec 2017
Resigned
Filing History
147
Description
Type
Date Filed
Document
Certificate Change Of Name Company
19 March 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2026
No document
26 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 December 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
2 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 September 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2019
12 December 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2018
12 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2018
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2018
9 February 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2017
6 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2017
5 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 January 2017
5 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2016
1 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2016
1 April 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2016
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016
1 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2016