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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lo, Siu Yuen
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Knightsbridge Green, South Kensington, London, United Kingdom
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    48,804 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2018-10-31
    OF - Director → CIF 0
    Crockford, David
    Individual (85 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Harris, Neil Tracey
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Booth, Stephen
    Director born in November 1959
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Bruckmann, Heinz
    Chief Executive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Partridge, Matthew Richard
    Director born in September 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    NMG CORNWALL LIMITED - 2005-01-06
    CLP HOLDINGS LIMITED - 2007-11-02
    icon of addressEdgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-17 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VPOWER HULL A LIMITED

Previous names
REG M48/M4 LIMITED - 2016-08-16
REG HULL LIMITED - 2018-10-31
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
650,392 GBP2021-12-31
Fixed Assets
650,392 GBP2021-12-31
Debtors
Current
178,894 GBP2022-12-31
163,283 GBP2021-12-31
Current Assets
178,894 GBP2022-12-31
163,283 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,046,473 GBP2021-12-31
Net Current Assets/Liabilities
-961,377 GBP2022-12-31
-883,190 GBP2021-12-31
Total Assets Less Current Liabilities
-961,377 GBP2022-12-31
-232,798 GBP2021-12-31
Net Assets/Liabilities
-2,235,396 GBP2022-12-31
-232,798 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-2,235,397 GBP2022-12-31
-232,799 GBP2021-12-31
Equity
-2,235,396 GBP2022-12-31
-232,798 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
650,392 GBP2022-12-31
650,392 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
650,392 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
650,392 GBP2021-12-31
Other Debtors
Current
178,894 GBP2022-12-31
163,283 GBP2021-12-31
Amounts owed to group undertakings
Current
1,135,919 GBP2022-12-31
1,039,765 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,352 GBP2022-12-31
6,708 GBP2021-12-31
Creditors
Current
1,140,271 GBP2022-12-31
1,046,473 GBP2021-12-31

  • VPOWER HULL A LIMITED
    Info
    REG M48/M4 LIMITED - 2016-08-16
    REG HULL LIMITED - 2016-08-16
    Registered number 07903113
    icon of addressApex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.