Vpi Power Limited

Company details

Type

Private Limited Company

Incorporated

1998-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Solomon, Joshua Kyle · Director appointed 2024-12-31
• Warren, Lee Stuart · Director appointed 2023-06-20
• Pikunic, Jorge · Director appointed 2022-12-16
• Essex, Elizabeth Jane · Secretary appointed 2021-01-31 resigned 2025-03-11
• White, Adam · Director appointed 2022-12-16 resigned 2024-12-31
• Brignall, David, Mr. · Director appointed 2021-01-31 resigned 2023-06-20
• Hale, Simon Robert · Director appointed 2021-01-31 resigned 2022-12-16
• Skelton, Andrew Keith · Director appointed 2019-06-13 resigned 2021-01-31
• Gladden, Brett · Secretary appointed 2019-02-01 resigned 2021-01-31
• Gardiner, Dwight Daniel Willard · Director appointed 2018-12-31 resigned 2021-01-31
• Koss, Andrew Robert · Director appointed 2018-12-31 resigned 2020-04-07
• Mccallum, David · Secretary appointed 2018-12-31 resigned 2019-01-31
• Orr, Alistair · Secretary appointed 2014-12-31 resigned 2018-12-31
• Clitheroe, Neil David · Director appointed 2011-11-14 resigned 2018-12-31
• Fortis Pita, Oscar · Director appointed 2011-11-14 resigned 2018-12-31
• Chalmers White, Heather · Director appointed 2007-09-30 resigned 2018-12-31
• Davies, Michael Howard · Secretary appointed 2011-01-07 resigned 2014-12-31
• Finlay, Hugh Ogg · Director appointed 2009-10-01 resigned 2011-11-14
• Campbell, John Alexander · Director appointed 2005-09-06 resigned 2011-08-31
• Ross, Marie Isobel · Secretary appointed 2007-10-26 resigned 2011-01-07
• Mitchell, Frank · Director appointed 2007-04-23 resigned 2009-10-01
• Morrison, David Neil · Director appointed 2002-12-16 resigned 2008-01-31
• Duffield, Sheelagh Jane · Secretary appointed 2007-08-31 resigned 2007-10-26
• Reynard, Charles William · Director appointed 2007-01-22 resigned 2007-09-30
• Gregg, Rhona · Secretary appointed 2006-06-30 resigned 2007-08-31
• Bryce, Alan Alexander · Director appointed 2003-04-01 resigned 2006-10-16
• Mcpherson, Donald James · Secretary appointed 2003-05-01 resigned 2006-06-30
• Berry, Charles Andrew · Director appointed 2001-08-14 resigned 2005-09-06
• Mitchell, Andrew Ross · Secretary appointed 1998-12-01 resigned 2003-05-01
• Golland, Eric Stanley · Director appointed 2001-08-14 resigned 2003-03-31
• Grant, Robin Forsyth · Director appointed 2001-08-14 resigned 2002-12-13
• Vowles, Kenneth Leslie, Professor · Director appointed 1999-11-08 resigned 2001-08-14
• Russell, Ian Simon Macgregor · Director appointed 1998-12-01 resigned 2001-08-14
• Meiklejohn, Iain Maury Campbell · Nominee Director appointed 1998-09-07 resigned 1998-12-01

People with significant control (3)

• Drax Smart Generation Holdco Limited Ceased 2021-01-31
  Corporate Entity Psc · notified 2018-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Scottish Power Generation Holdings Limited Ceased 2018-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Vpi Generation Limited Active
  Corporate Entity Psc · notified 2021-01-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (47)

1 outstanding · 46 satisfied

• A registered charge Outstanding SC1891240047
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties.
  Created 2025-11-21
  1. rye house power station, 1 ratty’s lane, hoddesdon, with title number HD632792.. 2. land at shoreham harbour, shoreham by the sea, with title number WSX226164.. 3. power station site at shoreham port, basin road south, with title number WSX372299.. 4. gas pipeline lying to the north of fishergate terrace, fishergate, portslade title limited to land that with upper limit 0.610M below surface and 8.534M below said upper limit. With title number WSX252820.. 5. strip of land below the surface lying to the north east of devil's dyke road land is 1M wide, upper limit of 0.610M below surface and lower limit of 8.531M below. Title number WSX253681.. 6. pipeline at newbarn farm house, benfield farm, hangleton, and across 'hanmgleton' lane, hove only sub-soil width of 1M with upper limit of 0.610M below surface of land and lower limit of 8.534M below (other than certain areas where lower limit is 24.390M). With title number ESX266128.. 7. pipeline lying to the west of hangleton road, hove only sub-soil width of 1M with upper limit of 0.61M below surface of land and lower limit of 8.534M below is included in the title. Title number ESX272193.. 8. strip of subsoil at golf farm, dyke road, brighton. Only sub-soil width of 1M with upper limit of 0.61M below surface of land and lower limit of 8.534M below is included in the title. With title number ESX259891.. 9. gas pipeline at benfield golf course, hangleton lane, hove only sub-soil width of 1M with upper limit of 0.61M below surface of land and lower limit of 8.534M below (except certain parts where it is 24.39M below) is included in the title. Title number ESX262196.. 10. pipelines under and lying to the east of devil's dyke road, hove only sub-soil width of 1M with upper limit of 0.61M below surface of land and lower limit of 8.534M below is included in the title. Title number WSX276819.. 11. land lying on the west side of saddlescombe road, hove. Title number ESX233433.. 12. damhead creek power station, kingsnorth, hoo, rochester ME3 9TX. Pending title number TT179194.. 13. land at kingsnorth, hoo, rochester. Title number K714571 (excluding the parts of this title within the land edged red on the plan in annex 1 of schedule 3 of the debenture). Title number K714571.. 14. land at kingsnorth, hoo, rochester. Title number K821401 (excluding the parts of this title within the land edged red on the plan in annex 1 of schedule 3 of the debenture). 15. land at kingsnorth, hoo, rochester. Title number K793745.. 16. offtake site, malmaynes hall farm, malmaynes hall road, upper stoke, rochester. Title number K788606.. 17. land at kingsnorth, hoo, rochester. Title number K723561.. 18. units 2B and 3, kingsnorth industrial estate, hoo, rochester. Title number K950978.. 19. land and buildings lying to the south of livesey branch road, blackburn. Title number LA861146.. 20. gas valve compound at sandy lane, brindle. Title number LA880228.. 21. electricity substation at roman road, lower darwen, blackburn. Title number LA895775.. 22. the unregistered area of land coloured dark grey on the south-western perimeter of the land shaded dark blue on the plan in annex 2 of schedule 3 of the debenture.
• A registered charge Satisfied SC1891240046
  Held by Lloyds Bank PLC
  Created 2023-02-13 · satisfied 2025-11-26
  The mortgaged property being rye house power station, 1 ratty's lane, hoddesdon (pending title number HD605171) and other mortgaged property as specified in schedule 3 to the instrument evidencing the charge. Please see the instrument of charge for more details.
• A registered charge Satisfied SC1891240045
  Held by Lloyds Bank PLC
  Created 2021-12-17 · satisfied 2025-11-26
  Rye house power station, 1 ratty’s lane, hoddesdon and damhead creek 1 power station, hoo, rochester.
• A registered charge Satisfied SC1891240044
  Held by Lloyds Bank PLC
  Created 2021-09-23 · satisfied 2025-11-26
  The mortgaged property being rye house power station, 1 ratty’s lane, hoddesdon with title number HD396654, land at shoreham harbour, shoreham by sea with title number WSX226164 (lease 1) and other mortgaged property specified in the instrument.
• A registered charge Satisfied SC1891240043
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-11-18 · satisfied 2021-02-02
  Various leasehold and freehold properties held in the name of drax generation enterprise limited, including: land and buildings lying to the south of livesey branch road, blackburn bearing title no. LA861146; gas valve compound at sandy lane, brindle, bearing title no. LA880228; electricity sub station, roman road, darwen, bearing title no. LA895775. For additional listings and details, please refer to schedule 2 of the security instrument.
• A registered charge Satisfied SC1891240042
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  All and whole those subjects known as cruachan power station, lochawe, dalmally PA33 1AN and registered in the land register of scotland under title number ARG26386.
• A registered charge Satisfied SC1891240041
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  (First) all and whole the subjects lying to the west and south of the road leading from tongland, kirkcudbright to castle douglas and registered in the land register of scotland under title number KRK12634 and (second) all and whole the subjects at tongland, kirkcudbright and registered in the land register of scotland under title number KRK7515.
• A registered charge Satisfied SC1891240040
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  All and whole the subjects at loch ken, glenlochar, castle douglas and registered in the land register of scotland under title number KRK12628.
• A registered charge Satisfied SC1891240039
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  All and whole the subjects known as stonebyres power station, stonebyres, lanark ML11 9UP and registered in the land register of scotland under title number LAN238946.
• A registered charge Satisfied SC1891240038
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  (First) all and whole the subjects known as waterhead, carsphairn, castle douglas and registered in the land register of scotland under title number KRK11254 (second) all and whole the subjects known as lamdoughty farm, dalmellington, ayr and registered in the land register of scotland under title number AYR73874 and (third) all and whole the subjects at loch doon, dalmellington, ayr and registered in the land register of scotland under title number KRK12631.
• A registered charge Satisfied SC1891240037
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  All and whole those subjects known as bonnington power station, lanark ML11 9TB and registered in the land register of scotland under title number LAN238944.
• A registered charge Satisfied SC1891240036
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  All and whole those subjects known as glenlee power station, new galloway, castle douglas DG7 3SF and registered in the land register of scotland under title number KRK12629.
• A registered charge Satisfied SC1891240035
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  All and whole those subjects lying to the west of the road from dalmellington, ayr to carsphairn, castle douglas and registered in the land register of scotland under title number KRK12625.
• A registered charge Satisfied SC1891240034
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  (First) all and whole those subjects known as kendoon power station, kendoon, dalry, castle douglas DG7 3UB and carsfad power station, dalry, castle douglas and registered in the land register of scotland under title number KRK12626 and (second) all and whole the subjects known as glenhowl lodge, dalry, castle douglas DG7 3UB and registered in the land register of scotland under title number KRK908.
• A registered charge Satisfied SC1891240033
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-06 · satisfied 2021-02-02
  All and whole those subjects on the east side of the road from carsphairn, castle douglas to new galloway, castle douglas and registered in the land register of scotland under title number KRK12624.
• A registered charge Satisfied SC1891240032
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-11-04 · satisfied 2021-02-02
  Various leasehold and freehold properties held in the name of drax generation enterprise limited, including: land and buildings lying to the south of livesey branch road, blackburn bearing title no. LA861146; gas valve compound at sandy lane, brindle, bearing title no. LA880228; electricity sub station, roman road, darwen, bearing title no. LA895775. For additional listings and details, please refer to schedule 2 of the security instrument.
• A registered charge Satisfied SC1891240031
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-04 · satisfied 2021-02-02
• A registered charge Satisfied SC1891240030
  Held by Deutsche Bank Ag, London Branch as Security Trustee
  Created 2020-11-04 · satisfied 2021-02-02
• A registered charge Satisfied SC1891240029
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-08-26 · satisfied 2021-02-02
  All and whole the subjects known as stonebyres power station, stonebyres, lanark ML11 9UP and registered in the land register of scotland under title number LAN238946.
• A registered charge Satisfied SC1891240028
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-08-26 · satisfied 2021-02-02
  All and whole the subjects at loch ken, glenlochar, castle douglas and registered in the land register of scotland under title number KRK12628.
• A registered charge Satisfied SC1891240027
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-08-26 · satisfied 2021-02-02
  All and whole the subjects on the east side of the road from carsphairn, castle douglas to new galloway, castle douglas and registered in the land register of scotland under title number KRK12624.
• A registered charge Satisfied SC1891240025
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-08-26 · satisfied 2021-02-02
  All and whole those subjects known as cruachan power station, lochawe, dalmally PA33 1AN and registered in the land register of scotland under title number ARG26386.
• A registered charge Satisfied SC1891240024
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-08-26 · satisfied 2021-02-02
  (First) all and whole those subjects known as kendoon power station, kendoon, dalry, castle douglas, DG7 3UB and carsfad power station, dalry, castle douglas and registered in the land register of scotland under title number KRK12626 and (second) all and whole the subjects known as glenhowl lodge, dalry, castle douglas DG7 3UB and registered in the land register of scotland under title number KRK908.
• A registered charge Satisfied SC1891240023
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-08-26 · satisfied 2021-02-02
  (First) all and whole the subjects known as waterhead, carsphairn, castle douglas and registered in the land register of scotland under title number KRK11254 (second) all and whole the subjects known as lamdoughty farm, dalmellington, ayr and registered in the land register of scotland under title number AYR73874 and (third) all and whole the subjects at loch doon, dalmellington, ayr and registered in the land register of scotland under title number KRK12631.
• A registered charge Satisfied SC1891240022
  Held by Deutsche Bank Ag, London Branch (As Security Agent)
  Created 2020-08-26 · satisfied 2021-02-02
  (First) all and whole the subjects lying to the west and south of the road leading from tongland, kirkcudbright to castle douglas and registered in the land register of scotland under title number KRK12634 and (second) all and whole the subjects at tongland, kirkcudbright and registered in the land register of scotland under title number KRK7515.

Showing 25 of 47 charges. View all on Companies House.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-10 Memorandum and articles (paper) MA Incorporation
• 2025-11-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-08 Full accounts (paper) AA Accounts
• 2025-03-21 Termination secretary company with name termination date TM02 Officers
• 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Appointment of director AP01 Officers
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.