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
Warren, Lee Stuart
Born in September 1970Individual (8 offsprings)Officer
2025-10-17 ~ nowOF - Director → CIF 0 - 2
Hale, Simon Robert
Born in April 1983Individual (8 offsprings)Officer 2022-12-16 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Essex, Elizabeth
Individual (3 offsprings)Officer 2016-08-30 ~ 2025-01-30OF - Secretary → CIF 0 - 2
Ahmed, Javed
Global Head Of Investments born in July 1969Individual (6 offsprings)Officer 2013-08-21 ~ 2022-12-16OF - Director → CIF 0 - 3
Marsh, Jonathan Robert
Solicitor born in February 1968Individual (9 offsprings)Officer 2013-04-11 ~ 2013-08-21OF - Director → CIF 0Marsh, Jonathan Robert
Individual (9 offsprings)Officer 2015-07-10 ~ 2016-08-30OF - Secretary → CIF 0 - 4
Pikunic, Jorge Pablo
Born in January 1976Individual (6 offsprings)Officer 2024-09-04 ~ 2025-10-17OF - Director → CIF 0 - 5
Longstreth, Mark
Born in April 1982IndividualOfficer 2017-11-21 ~ 2024-09-04OF - Director → CIF 0 - 6
Essex, Elizabeth Jane
IndividualOfficer 2013-08-21 ~ 2015-07-10OF - Secretary → CIF 0 - 7
Bujnowska, Magdalena Maria
Investments born in April 1971Individual (3 offsprings)Officer 2013-04-11 ~ 2013-08-21OF - Director → CIF 0Bujnowska, Magdalena
Individual (3 offsprings)Officer 2013-04-11 ~ 2013-08-21OF - Secretary → CIF 0 - 8
Pinho, Mark Alexander Victor
Financial Services born in November 1976IndividualOfficer 2013-09-10 ~ 2017-11-21OF - Director → CIF 0 - 9
Hardy, Russell David
Director born in July 1965IndividualOfficer 2013-08-21 ~ 2024-09-04OF - Director → CIF 0
Company in focus
VPI HOLDING LIMITED
Previous name
TEAK POWER OPERATIONS LIMITED - 2013-06-25
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
VPI HOLDING LIMITED
InfoTEAK POWER OPERATIONS LIMITED - 2013-06-25Registered number 08484743
Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LBPRIVATE LIMITED COMPANY incorporated on 2013-04-11 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0VPI HOLDING LIMITED
SRegistered number 08484743160, Victoria Street, Nova South, 4th Floor, London, United Kingdom, SW1E 5LBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1VPI HOLDING LIMITED
SRegistered number 08484743Belgrave House, 76 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 9TQCorporate in England And WalesCIF 2VPI HOLDING LIMITED
SRegistered number 08484743Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LBCorporate in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-01-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
VPI GENERATION LIMITED
- nowVPI DISTRIBUTED GENERATION LIMITED - 2020-11-25Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2017-01-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3VPI CAPTURE LIMITED - 2024-05-20Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-08-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-02-21 ~ 2023-02-24CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Person with significant control 2018-01-16 ~ 2018-01-16CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE 2020-08-11 ~ 2023-02-24CIF 6 - Ownership of shares – 75% or more → OE
- 3PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23CONOCO (U.K.) DELTA LIMITED - 2001-08-01BISMANE LIMITED - 1999-03-17CONOCO POWER OPERATIONS LIMITED - 2002-11-21CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2022-02-03CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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