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VPI POWER LIMITED (SC189124)

VPI POWER LIMITED (SC189124) is an active UK company. incorporated on 7 September 1998. with registered office in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. VPI POWER LIMITED has been registered for 27 years. Current directors include PIKUNIC, Jorge, SOLOMON, Joshua Kyle, WARREN, Lee Stuart.

Company Number
SC189124
Status
active
Type
ltd
Incorporated
7 September 1998
Age
27 years
Address
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
PIKUNIC, Jorge, SOLOMON, Joshua Kyle, WARREN, Lee Stuart
SIC Codes
35110

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VPI POWER LIMITED

VPI POWER LIMITED is an active company incorporated on 7 September 1998 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. VPI POWER LIMITED was registered 27 years ago.(SIC: 35110)

Status

active

Active since 27 years ago

Company No

SC189124

LTD Company

Age

27 Years

Incorporated 7 September 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

DRAX GENERATION ENTERPRISE LIMITED
From: 9 January 2019To: 2 February 2021
SCOTTISHPOWER GENERATION LIMITED
From: 21 March 2003To: 9 January 2019
SCOTTISH POWER GENERATION PLC
From: 31 October 2002To: 21 March 2003
SCOTTISHPOWER GENERATION LIMITED
From: 14 December 1998To: 11 May 2001
RANDOTTE (NO. 461) LIMITED
From: 7 September 1998To: 14 December 1998
Contact
Address

Building 1 9 Haymarket Square Edinburgh, EH3 8RY,

Previous Addresses

9 Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
From: 8 June 2023To: 8 June 2023
20 Castle Terrace 2nd Floor North, Saltire Court Edinburgh EH1 2EN Scotland
From: 2 February 2021To: 8 June 2023
13 Queen's Road Aberdeen AB15 4YL Scotland
From: 4 January 2019To: 2 February 2021
320 st. Vincent Street Glasgow G2 5AD Scotland
From: 31 March 2017To: 4 January 2019
1 Atlantic Quay Robertson Street Glasgow G2 8SP
From: 7 September 1998To: 31 March 2017
Timeline

124 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Nov 09
Director Joined
Dec 09
Director Left
Sept 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Mar 12
Funding Round
Oct 15
Capital Update
Jun 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Owner Exit
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
May 19
Director Joined
Jun 19
Loan Secured
Jul 19
Director Left
Apr 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Capital Update
Nov 20
Loan Secured
Nov 20
Capital Update
Dec 20
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Owner Exit
Feb 21
Loan Secured
Sept 21
Loan Secured
Dec 21
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Loan Secured
Feb 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jan 25
Director Left
Jan 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Secured
Nov 25
4
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

PIKUNIC, Jorge

Active
160 Victoria Street, LondonSW1E 5LB
Born January 1976
Director
Appointed 16 Dec 2022

SOLOMON, Joshua Kyle

Active
9 Haymarket Square, EdinburghEH3 8RY
Born May 1994
Director
Appointed 31 Dec 2024

WARREN, Lee Stuart

Active
9 Haymarket Square, EdinburghEH3 8RY
Born September 1970
Director
Appointed 20 Jun 2023

DAVIES, Michael Howard

Resigned
1 Atlantic Quay, Robertson Street, GlasgowG2 8SP
Secretary
Appointed 07 Jan 2011
Resigned 31 Dec 2014

DUFFIELD, Sheelagh Jane

Resigned
197 Queen Victoria Drive, GlasgowG14 9BP
Secretary
Appointed 31 Aug 2007
Resigned 26 Oct 2007

ESSEX, Elizabeth Jane

Resigned
9 Haymarket Square, EdinburghEH3 8RY
Secretary
Appointed 31 Jan 2021
Resigned 11 Mar 2025

GLADDEN, Brett

Resigned
Queen's Road, AberdeenAB15 4YL
Secretary
Appointed 01 Feb 2019
Resigned 31 Jan 2021

GREGG, Rhona

Resigned
25 Lammermuir Wynd, LarkhallML9 1UT
Secretary
Appointed 30 Jun 2006
Resigned 31 Aug 2007

MCCALLUM, David

Resigned
Selby, North Yorkshire
Secretary
Appointed 31 Dec 2018
Resigned 31 Jan 2019

MCPHERSON, Donald James

Resigned
14 Braid Drive, DumbartonG82 5QD
Secretary
Appointed 01 May 2003
Resigned 30 Jun 2006

MEIKLEJOHN, Iain Maury Campbell

Resigned
14 Dalrymple Crescent, EdinburghEH9 2NX
Nominee secretary
Appointed 07 Sept 1998
Resigned 01 Dec 1998

MITCHELL, Andrew Ross

Resigned
Highwood, KilmacolmPA13 4TA
Secretary
Appointed 01 Dec 1998
Resigned 01 May 2003

ORR, Alistair

Resigned
St. Vincent Street, GlasgowG2 5AD
Secretary
Appointed 31 Dec 2014
Resigned 31 Dec 2018

ROSS, Marie Isobel

Resigned
51 Killermont Road, GlasgowG61 2JF
Secretary
Appointed 26 Oct 2007
Resigned 07 Jan 2011

BERRY, Charles Andrew

Resigned
5 Grange Road, GlasgowG61 3PL
Born April 1952
Director
Appointed 14 Aug 2001
Resigned 06 Sept 2005

BRIGNALL, David, Mr.

Resigned
9 Haymarket Square, EdinburghEH3 8RY
Born November 1966
Director
Appointed 31 Jan 2021
Resigned 20 Jun 2023

BRYCE, Alan Alexander

Resigned
Flat 1l, LargsKA30 8HN
Born September 1960
Director
Appointed 01 Apr 2003
Resigned 16 Oct 2006

CAMPBELL, John Alexander

Resigned
1 Atlantic Quay, GlasgowG2 8SP
Born January 1966
Director
Appointed 06 Sept 2005
Resigned 31 Aug 2011

CHALMERS WHITE, Heather

Resigned
St. Vincent Street, GlasgowG2 5AD
Born October 1964
Director
Appointed 30 Sept 2007
Resigned 31 Dec 2018

CLITHEROE, Neil David

Resigned
St. Vincent Street, GlasgowG2 5AD
Born January 1973
Director
Appointed 14 Nov 2011
Resigned 31 Dec 2018

FINLAY, Hugh Ogg

Resigned
Scottish Power, Robertson StreetG2 8SP
Born August 1961
Director
Appointed 01 Oct 2009
Resigned 14 Nov 2011

FORTIS PITA, Oscar

Resigned
St. Vincent Street, GlasgowG2 5AD
Born January 1970
Director
Appointed 14 Nov 2011
Resigned 31 Dec 2018

GARDINER, Dwight Daniel Willard

Resigned
Selby, North YorkshireY08 8PH
Born June 1964
Director
Appointed 31 Dec 2018
Resigned 31 Jan 2021

GOLLAND, Eric Stanley

Resigned
Little Porton, BishoptonPA7 5NT
Born October 1945
Director
Appointed 14 Aug 2001
Resigned 31 Mar 2003

GRANT, Robin Forsyth

Resigned
18 Manse Crescent, StirlingFK7 9AJ
Born October 1949
Director
Appointed 14 Aug 2001
Resigned 13 Dec 2002

HALE, Simon Robert

Resigned
Castle Terrace, EdinburghEH1 2EN
Born April 1983
Director
Appointed 31 Jan 2021
Resigned 16 Dec 2022

KOSS, Andrew Robert

Resigned
Selby, North YorkshireYO8 8PH
Born January 1971
Director
Appointed 31 Dec 2018
Resigned 07 Apr 2020

MEIKLEJOHN, Iain Maury Campbell

Resigned
14 Dalrymple Crescent, EdinburghEH9 2NX
Born November 1954
Nominee director
Appointed 07 Sept 1998
Resigned 01 Dec 1998

MITCHELL, Frank

Resigned
16 Dunedin Drive, East KilbrideG75 8QQ
Born December 1964
Director
Appointed 23 Apr 2007
Resigned 01 Oct 2009

MORRISON, David Neil

Resigned
10 Sydenham Road, GlasgowG12 9NP
Born January 1958
Director
Appointed 16 Dec 2002
Resigned 31 Jan 2008

REYNARD, Charles William

Resigned
East Barn, Oswaldkirk Nr YorkYO62 5XZ
Born February 1960
Director
Appointed 22 Jan 2007
Resigned 30 Sept 2007

RUSSELL, Ian Simon Macgregor

Resigned
73 Braid Avenue, EdinburghEH10 6ED
Born January 1953
Director
Appointed 01 Dec 1998
Resigned 14 Aug 2001

SKELTON, Andrew Keith

Resigned
Queen's Road, AberdeenAB15 4YL
Born March 1971
Director
Appointed 13 Jun 2019
Resigned 31 Jan 2021

VOWLES, Kenneth Leslie, Professor

Resigned
Coppice Gate,, ShrewsburySY5 0UY
Born March 1942
Director
Appointed 08 Nov 1999
Resigned 14 Aug 2001

WHITE, Adam

Resigned
160 Victoria Street, LondonSW1E 5LB
Born July 1983
Director
Appointed 16 Dec 2022
Resigned 31 Dec 2024

Persons with significant control

3

1 Active
2 Ceased

Vpi Generation Limited

Active
160 Victoria Street, LondonSW1E 5LB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jan 2021

Drax Smart Generation Holdco Limited

Ceased
Selby, North Yorkshire

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2018
Ceased 31 Jan 2021

Scottish Power Generation Holdings Limited

Ceased
St. Vincent Street, GlasgowG2 5AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2018
Fundings
Financials
Latest Activities

Filing History

308

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Memorandum Articles
10 November 2025
MAMA
Resolution
10 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 March 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 June 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Resolution
19 February 2021
RESOLUTIONSResolutions
Resolution
19 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Resolution
2 February 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 February 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 January 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2021
AP01Appointment of Director
Resolution
14 December 2020
RESOLUTIONSResolutions
Legacy
14 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 December 2020
SH19Statement of Capital
Legacy
14 December 2020
CAP-SSCAP-SS
Second Filing Of Confirmation Statement With Made Up Date
25 November 2020
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
25 November 2020
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2020
MR01Registration of a Charge
Legacy
20 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 November 2020
SH19Statement of Capital
Legacy
20 November 2020
CAP-SSCAP-SS
Resolution
20 November 2020
RESOLUTIONSResolutions
Memorandum Articles
12 November 2020
MAMA
Resolution
12 November 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 March 2019
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Resolution
14 January 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
10 January 2019
RESOLUTIONSResolutions
Resolution
9 January 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 January 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 January 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 June 2018
SH19Statement of Capital
Legacy
28 June 2018
SH20SH20
Legacy
28 June 2018
CAP-SSCAP-SS
Resolution
28 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Auditors Resignation Company
1 September 2017
AUDAUD
Change To A Person With Significant Control
17 August 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 April 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Capital Allotment Shares
8 October 2015
SH01Allotment of Shares
Memorandum Articles
8 October 2015
MAMA
Resolution
8 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Appoint Person Secretary Company With Name Date
14 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Termination Director Company With Name
8 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Appoint Person Secretary Company With Name
15 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Miscellaneous
19 February 2008
MISCMISC
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288bResignation of Director or Secretary
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
363sAnnual Return (shuttle)
Legacy
13 February 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
6 November 2006
AUDAUD
Accounts With Accounts Type Full
30 October 2006
AAAnnual Accounts
Legacy
25 October 2006
288bResignation of Director or Secretary
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2006
AAAnnual Accounts
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
5 March 2005
363aAnnual Return
Legacy
5 March 2005
288cChange of Particulars
Legacy
5 March 2005
288cChange of Particulars
Accounts With Accounts Type Full
30 January 2005
AAAnnual Accounts
Legacy
4 March 2004
363aAnnual Return
Accounts With Accounts Type Full
17 January 2004
AAAnnual Accounts
Legacy
15 September 2003
363aAnnual Return
Legacy
8 June 2003
288cChange of Particulars
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
23 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
5 April 2003
AUDAUD
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
1 April 2003
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Public Limited Company To Private
21 March 2003
CERT11CERT11
Re Registration Memorandum Articles
21 March 2003
MARMAR
Legacy
21 March 2003
5353
Resolution
21 March 2003
RESOLUTIONSResolutions
Resolution
21 March 2003
RESOLUTIONSResolutions
Resolution
21 March 2003
RESOLUTIONSResolutions
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 January 2003
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
31 October 2002
CERT5CERT5
Legacy
31 October 2002
43(3)e43(3)e
Auditors Report
31 October 2002
AUDRAUDR
Accounts Balance Sheet
31 October 2002
BSBS
Auditors Statement
31 October 2002
AUDSAUDS
Re Registration Memorandum Articles
31 October 2002
MARMAR
Legacy
31 October 2002
43(3)43(3)
Resolution
31 October 2002
RESOLUTIONSResolutions
Resolution
31 October 2002
RESOLUTIONSResolutions
Legacy
13 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Statement Of Affairs
30 October 2001
SASA
Legacy
30 October 2001
88(2)R88(2)R
Legacy
24 September 2001
363aAnnual Return
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Memorandum Articles
24 August 2001
MEM/ARTSMEM/ARTS
Legacy
24 August 2001
123Notice of Increase in Nominal Capital
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 May 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
23 January 2001
AAAnnual Accounts
Legacy
25 September 2000
363aAnnual Return
Accounts With Accounts Type Dormant
30 January 2000
AAAnnual Accounts
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
14 September 1999
363aAnnual Return
Legacy
23 August 1999
288bResignation of Director or Secretary
Memorandum Articles
29 December 1998
MEM/ARTSMEM/ARTS
Legacy
15 December 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 December 1998
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 December 1998
RESOLUTIONSResolutions
Resolution
9 December 1998
RESOLUTIONSResolutions
Resolution
9 December 1998
RESOLUTIONSResolutions
Resolution
9 December 1998
RESOLUTIONSResolutions
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
9 December 1998
225Change of Accounting Reference Date
Legacy
9 December 1998
287Change of Registered Office
Incorporation Company
7 September 1998
NEWINCIncorporation