UK Companies House feature
VPI HOLDING LIMITED
Profile
- Company number
- 08484743
- Status
- Active
- Incorporation
- 2013-04-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors conclude there are no material uncertainties relating to events or conditions that may cast significant doubt over the ability of the Group to continue as a going concern and hold a reasonable expectation that the Group has the ability to continue to meet its obligations. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- VPI Immingham Operations Limited · 100% held · England and Wales · Intermediate Holding Company
- VPI Generation Limited · 100% held · England and Wales · Intermediate Holding Company
- VPI Immingham B Limited · 100% held · England and Wales · Energy Project Development
- VPI Immingham Energy Park A Limited · 100% held · England and Wales · Energy Generation
- VPI UK Operations Limited · 100% held · England and Wales · Dormant
- VPI ICHP Limited · 100% held · England and Wales · Intermediate Holding Company
- Immingham Energy Limited · 100% held · England and Wales · Intermediate Holding Company
- VPI Immingham LLP · 100% held · England and Wales · Energy generation
- VPI Pipeline Company Limited · 100% held · England and Wales · Gas distribution
- VPI Flex Holdings Limited · 100% held · England and Wales · Intermediate Holding Company
- VPI Flex Limited · 100% held · England and Wales · Intermediate Holding Company
- VPI Power Limited · 100% held · Scotland · Energy generation
- Castlelost Flex Gen Limited · 51% held · Ireland · Energy Project Development
- Derrycarney Solar Limited · 75% held · Ireland · Photovoltaic energy project
- Lumcloon Power Holdings Limited · 80% held · Ireland · Intermediate Holding Company
- Lumcloon Power Investments Limited · 80% held · Ireland · Intermediate Holding Company
- Lumcloon Power Limited · 80% held · Ireland · Battery
- Shannonbridge Power Holdings Limited · 80% held · Ireland · Intermediate Holding Company
- Shannonbridge Power Investments Limited · 80% held · Ireland · Intermediate Holding Company
- Shannonbridge Power Limited · 80% held · Ireland · Battery
- VPI Ireland Operations Limited · 100% held · Ireland · Intermediate Holding Company
- VPI FlexKraft GmbH · 90% held · Germany · Intermediate Holding Company
- VPI FlexKraft Projects Holdings GmbH · 90% held · Germany · Intermediate Holding Company
- VPI FlexKraft Bad Arolsen GmbH · 90% held · Germany · Battery Project Development
- VPI FlexKraft Bad Wildungen GmbH · 90% held · Germany · Battery Project Development
Significant events
- “During 2024, the construction and commissioning works were completed of the Group's 50MW peaking plant project based in Immingham. The total capital expenditure on this project up to the date of completion was £36.9m. On 24 December 2024, VPI Immingham Energy Park A Limited commenced trading and the peaking plant began to generate power.”
- “In August 2024, the Group acquired 90% of a developmental holding company, VPI FlexKraft GmbH, for a consideration of £0.2m.”
- “On 4 September 2024 the Company cancelled 545 ordinary shares £0.10 shares. On the same date the Company issued 298,834,651 £0.000,000,1 redeemable shares to existing shareholders of the Company. The shares were subsequently redeemed at £1 each and cancelled.”
- “On 19 September 2024 the Company issued 545 ordinary shares at £0.10 nominal value to VPI Midco Limited for a total consideration of £549,814 per share, creating an increase to share premium of £299.6m”
- “On 31 January 2025, as part of a Group restructure, all staff employed by the Group's subsidiaries VPI Power Limited and VPI Immingham LLP were transferred to the Company. All employment obligations from this date onwards will be performed by the Company.”
- “In March 2025, the Company paid dividends of £50.0m to its shareholder VPI Midco Limited.”
- “On 30 June 2025, Prax Lindsay Oil Refinery Limited ("Prax"), a customer of the Group was placed into compulsory liquidation. Unpaid invoices and costs accrued prior to entering liquidation will be dealt with as part of the liquidation process.”
- “During July 2025, the repayment date of the redeemable loan notes owed to VPI Midco Limited, the immediate parent company, was extended from July 2025 to December 2032.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALE, Simon Robert | Director | 2022-12-16 | Apr 1983 | British |
| WARREN, Lee Stuart | Director | 2025-10-17 | Sep 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUJNOWSKA, Magdalena | Secretary | 2013-04-11 | 2013-08-21 |
| ESSEX, Elizabeth | Secretary | 2016-08-30 | 2025-01-30 |
| ESSEX, Elizabeth Jane | Secretary | 2013-08-21 | 2015-07-10 |
| MARSH, Jonathan Robert | Secretary | 2015-07-10 | 2016-08-30 |
| AHMED, Javed | Director | 2013-08-21 | 2022-12-16 |
| BUJNOWSKA, Magdalena Maria | Director | 2013-04-11 | 2013-08-21 |
| HARDY, Russell David | Director | 2013-08-21 | 2024-09-04 |
| LONGSTRETH, Mark | Director | 2017-11-21 | 2024-09-04 |
| MARSH, Jonathan Robert | Director | 2013-04-11 | 2013-08-21 |
| PIKUNIC, Jorge Pablo | Director | 2024-09-04 | 2025-10-17 |
| PINHO, Mark Alexander Victor | Director | 2013-09-10 | 2017-11-21 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | RESOLUTIONS | resolution | resolution |
| 2025-08-29 | AA | accounts | accounts with accounts type group |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-09-30 | SH01 | capital | capital allotment shares |
| 2024-09-29 | SH01 | capital | capital allotment shares |
| 2024-09-09 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-09-09 | RESOLUTIONS | resolution | resolution |
| 2024-09-09 | MA | incorporation | memorandum articles |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.