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
    Pikunic, Jorge Pablo
    Ceo born in January 1976
    Individual (7 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ahmed, Javed
    Global Head Of Investments born in July 1969
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Bujnowska, Magdalena Maria
    Investments born in April 1971
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2013-08-21
    OF - Director → CIF 0
    Bujnowska, Magdalena
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 3
    Longstreth, Mark
    Born in April 1982
    Individual
    Officer
    2017-11-21 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Pinho, Mark Alexander Victor
    Financial Services born in November 1976
    Individual
    Officer
    2013-09-10 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Marsh, Jonathan Robert
    Solicitor born in February 1968
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2013-08-21
    OF - Director → CIF 0
    Marsh, Jonathan Robert
    Individual (9 offsprings)
    Officer
    2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 6
    Essex, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2015-07-10
    OF - Secretary → CIF 0
    Essex, Elizabeth
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 7
    Hardy, Russell David
    Director born in July 1965
    Individual
    Officer
    2013-08-21 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
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
    Info
    TEAK POWER OPERATIONS LIMITED - 2013-06-25
    Registered number 08484743
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • VPI HOLDING LIMITED
    S
    Registered number 08484743
    160, Victoria Street, Nova South, 4th Floor, London, United Kingdom, SW1E 5LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VPI HOLDING LIMITED
    S
    Registered number 08484743
    Belgrave House, 76 Buckingham Palace Road, London, Greater London, United Kingdom, SW1W 9TQ
    Corporate in England And Wales
    CIF 2
  • VPI HOLDING LIMITED
    S
    Registered number 08484743
    Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    VPI CAPTURE LIMITED - 2024-05-20
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-21 ~ 2023-02-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2020-08-11 ~ 2023-02-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.