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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 13
  • 1
    Napier, James Stuart
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Coelho Da Silva, Luciano Fernando
    Group Chairman born in November 1953
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Luciano Fernando Da Silva
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Woodhall, Mark Ian Bruce
    Chairman Of Companies born in January 1962
    Individual (54 offsprings)
    Officer
    2014-10-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (9206 offsprings)
    Officer
    2014-10-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Salgado, Jose Basilio Portas
    Chairman Of The Board born in March 1987
    Individual (1 offspring)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Empis Meira, Bernardo De Almeida Cabral
    Economist born in April 1977
    Individual (9 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Braz, Antonio Monteiro
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Mr Jose Basilio Portas Salgado Simoes
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Justice, Stephen Dennis
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ 2022-07-21
    OF - Director → CIF 0
  • 10
    De Matos, Luisa Margarida Rodrigues, Mrs.
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Tweedie Mcgarth
    Company Drector born in August 1948
    Individual (23 offsprings)
    Officer
    2015-11-10 ~ 2019-10-04
    OF - Director → CIF 0
  • 12
    Quanta De S. Miguel, Do Setxo Miranesla, 5385-073 Torro Di Donna Chama, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Instituto Pedro Nunit, Edificio D 3030-199, Coimbra, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIRTUAL POWER SOLUTIONS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
70,000 GBP2022-12-31
Current Assets
2,610,553 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,011 GBP2024-06-30
Net Current Assets/Liabilities
-2,011 GBP2024-06-30
2,610,553 GBP2022-12-31
Total Assets Less Current Liabilities
-2,011 GBP2024-06-30
2,680,553 GBP2022-12-31
Net Assets/Liabilities
-2,011 GBP2024-06-30
2,680,553 GBP2022-12-31
Equity
-2,011 GBP2024-06-30
2,680,553 GBP2022-12-31

Related profiles found in government register
  • VIRTUAL POWER SOLUTIONS LIMITED
    Info
    Registered number 09247528
    5th Floor 22 Eastcheap, London EC3M 1EU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • VIRTUAL POWER SOLUTION LIMITED
    S
    Registered number 09247528
    Unit 12, 10 Acklam Road, London, England, W10 5QZ
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • STOR GENERATION LIMITED
    07510562
    Ct 3 Wigan Investment Centre, Waterside Drive, Wigan, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -110,836 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.