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.
- 1
Maino, Matteo Maria
Born in June 1965Individual (11 offsprings)Officer
2024-05-21 ~ nowOF - Director → CIF 0 - 2
Warren, Lee Stuart
Born in September 1970Individual (8 offsprings)Officer 2023-06-20 ~ nowOF - Director → CIF 0 - 3
Pikunic, Jorge
Born in January 1976Individual (6 offsprings)Officer 2022-12-16 ~ nowOF - Director → CIF 0 - 4
VPI HOLDING LIMITED
- nowTEAK POWER OPERATIONS LIMITED - 2013-06-25
Nova South, 160 Victoria Street, 4th Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-01-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Bracken, Jonathan Andrew
Company Director born in November 1966Individual (2 offsprings)Officer 2017-01-04 ~ 2017-09-22OF - Director → CIF 0 - 2
Hauxwell, Philip
Director born in February 1978Individual (8 offsprings)Officer 2022-12-16 ~ 2024-05-21OF - Director → CIF 0 - 3
White, Adam Robert
Head Of Commercial born in July 1983Individual (3 offsprings)Officer 2020-06-03 ~ 2020-11-23OF - Director → CIF 0 - 4
Brignall, David, Mr.
Company Director born in November 1966Individual (2 offsprings)Officer 2017-09-22 ~ 2023-06-20OF - Director → CIF 0 - 5
Essex, Elizabeth Jane
IndividualOfficer 2017-01-04 ~ 2025-01-30OF - Secretary → CIF 0 - 6
Hale, Simon Robert
Company Director born in April 1983Individual (8 offsprings)Officer 2017-01-04 ~ 2018-05-31OF - Director → CIF 0Hale, Simon Robert
Investment Analyst born in April 1983Individual (8 offsprings) 2020-11-23 ~ 2022-12-16OF - Director → CIF 0 - 7
Morrison, Christopher Howard
Ceo born in August 1972Individual (2 offsprings)Officer 2018-05-31 ~ 2020-06-03OF - Director → CIF 0
VPI GENERATION LIMITED
Previous name
Standard Industrial Classification
VPI GENERATION LIMITED
InfoVPI DISTRIBUTED GENERATION LIMITED - 2020-11-25Registered number 10547196Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LBPRIVATE LIMITED COMPANY incorporated on 2017-01-04 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0VPI GENERATION LIMITED
SRegistered number 105471964th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LBPrivate Limited By Shares in Companies House, United KingdomCIF 1VPI GENERATION LIMITED
SRegistered number 10547196Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LBLimited Company in Companies House, EnglandCIF 2VPI DISTRIBUTED GENERATION LIMITED
SRegistered number 10547196160, Victoria Street, 4th Floor, Nova South, London, England, SW1E 5LBPrivate Limited Company in United KingdomCIF 3
- 1HILLHOUSE BATTERY STORAGE LIMITED - 2018-07-094th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-07-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (6 parents)Person with significant control 2017-02-10 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 2022-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4
VPI POWER LIMITED
- nowDRAX GENERATION ENTERPRISE LIMITED - 2021-02-02SCOTTISHPOWER GENERATION LIMITED - 2001-05-11RANDOTTE (NO. 461) LIMITED - 1998-12-14SCOTTISH POWER GENERATION PLC - 2003-03-21SCOTTISHPOWER GENERATION LIMITED - 2019-01-09Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2021-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Person with significant control 2018-01-16 ~ 2020-08-11CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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