UK Companies House feature
VPI POWER LIMITED
Profile
- Company number
- SC189124
- Status
- Active
- Incorporation
- 1998-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that, after reviewing existing resources and projected cash flows for the Company, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. ... Therefore, the Directors conclude there are no material uncertainties relating to events or conditions that may cast significant doubt over the ability of the Company to continue as a going concern and hold a reasonable expectation that the Company has the ability to continue to meet its obligations. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 31 January 2025, as part of a Group restructure, all staff employed by the Company were transferred to the Company's intermediate parent undertaking, VPI Holding Limited. All employment obligations from this date onwards will be performed by VPI Holding Limited and the Company ceased to have any employees or future employment liabilities.”
- “On 9 September 2025, the Company declared a dividend in specie of £44,570,000 to its shareholder which was satisfied by offsetting the dividend with the outstanding amounts owed to the Company by its shareholder.”
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
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIKUNIC, Jorge | Director | 2022-12-16 | Jan 1976 | British |
| SOLOMON, Joshua Kyle | Director | 2024-12-31 | May 1994 | British |
| WARREN, Lee Stuart | Director | 2023-06-20 | Sep 1970 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2011-01-07 | 2014-12-31 |
| DUFFIELD, Sheelagh Jane | Secretary | 2007-08-31 | 2007-10-26 |
| ESSEX, Elizabeth Jane | Secretary | 2021-01-31 | 2025-03-11 |
| GLADDEN, Brett | Secretary | 2019-02-01 | 2021-01-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-08-31 |
| MCCALLUM, David | Secretary | 2018-12-31 | 2019-01-31 |
| MCPHERSON, Donald James | Secretary | 2003-05-01 | 2006-06-30 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 1998-09-07 | 1998-12-01 |
| MITCHELL, Andrew Ross | Secretary | 1998-12-01 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2018-12-31 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| BERRY, Charles Andrew | Director | 2001-08-14 | 2005-09-06 |
| BRIGNALL, David, Mr. | Director | 2021-01-31 | 2023-06-20 |
| BRYCE, Alan Alexander | Director | 2003-04-01 | 2006-10-16 |
| CAMPBELL, John Alexander | Director | 2005-09-06 | 2011-08-31 |
| CHALMERS WHITE, Heather | Director | 2007-09-30 | 2018-12-31 |
| CLITHEROE, Neil David | Director | 2011-11-14 | 2018-12-31 |
| FINLAY, Hugh Ogg | Director | 2009-10-01 | 2011-11-14 |
| FORTIS PITA, Oscar | Director | 2011-11-14 | 2018-12-31 |
| GARDINER, Dwight Daniel Willard | Director | 2018-12-31 | 2021-01-31 |
| GOLLAND, Eric Stanley | Director | 2001-08-14 | 2003-03-31 |
| GRANT, Robin Forsyth | Director | 2001-08-14 | 2002-12-13 |
| HALE, Simon Robert | Director | 2021-01-31 | 2022-12-16 |
| KOSS, Andrew Robert | Director | 2018-12-31 | 2020-04-07 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 1998-09-07 | 1998-12-01 |
| MITCHELL, Frank | Director | 2007-04-23 | 2009-10-01 |
| MORRISON, David Neil | Director | 2002-12-16 | 2008-01-31 |
| REYNARD, Charles William | Director | 2007-01-22 | 2007-09-30 |
| RUSSELL, Ian Simon Macgregor | Director | 1998-12-01 | 2001-08-14 |
| SKELTON, Andrew Keith | Director | 2019-06-13 | 2021-01-31 |
| VOWLES, Kenneth Leslie, Professor | Director | 1999-11-08 | 2001-08-14 |
| WHITE, Adam | Director | 2022-12-16 | 2024-12-31 |
| WHYTE, Duncan | Director | 1998-12-01 | 1999-05-31 |
| WILL, James Robert | Nominee Director | 1998-09-07 | 1998-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vpi Generation Limited | Corporate entity | Shares 75–100% | 2021-01-31 | Active |
| Drax Smart Generation Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Ceased 2021-01-31 |
| Scottish Power Generation Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-31 |
Filing timeline
Last 20 of 308 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-10 | MA | incorporation | memorandum articles |
| 2025-11-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
31.7
COLD
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months