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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (20 offsprings)
    Officer
    2017-01-04 ~ 2018-05-31
    OF - Director → CIF 0
    Hale, Simon Robert
    Investment Analyst born in April 1983
    Individual (20 offsprings)
    2020-11-23 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Morrison, Christopher Howard
    Ceo born in August 1972
    Individual (16 offsprings)
    Officer
    2018-05-31 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Maino, Matteo Maria
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Pikunic, Jorge
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Hauxwell, Philip
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2022-12-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Bracken, Jonathan Andrew
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2017-01-04 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Brignall, David, Mr.
    Company Director born in November 1966
    Individual (17 offsprings)
    Officer
    2017-09-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Warren, Lee Stuart
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 9
    White, Adam Robert
    Head Of Commercial born in July 1983
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Essex, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 11
    VPI HOLDING LIMITED
    - now 08484743
    TEAK POWER OPERATIONS LIMITED - 2013-06-25
    Nova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-01-04 ~ 2025-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    VPI FLEX HOLDINGS LIMITED
    14593543
    160, Victoria Street, 10th Floor, Nova South, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VPI GENERATION LIMITED

Period: 2020-11-25 ~ now
Company number: 10547196
Registered names
VPI GENERATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VPI GENERATION LIMITED
    Info
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    Registered number 10547196
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • VPI GENERATION LIMITED
    S
    Registered number 10547196
    160, Victoria Street, 10th Floor, Nova South, London, England, SW1E 5LB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • VPI GENERATION LIMITED
    S
    Registered number 10547196
    4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • VPI GENERATION LIMITED
    S
    Registered number 10547196
    Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HILLHOUSE RESERVE POWER LIMITED
    - now 10946219
    HILLHOUSE BATTERY STORAGE LIMITED - 2018-07-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    VLC ENERGY LIMITED
    10535889
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VPI FLEX HOLDINGS LIMITED
    14593543
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-11-27 ~ 2025-11-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VPI IMMINGHAM ENERGY PARK A LIMITED
    11153063
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-01-16 ~ 2020-08-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    VPI IMMINGHAM OPERATIONS LIMITED
    - now 03716311
    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 (44 parents, 3 offsprings)
    Person with significant control
    2022-02-03 ~ 2025-11-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    VPI POWER LIMITED
    - now SC189124
    DRAX GENERATION ENTERPRISE LIMITED
    - 2021-02-02 SC189124
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2021-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.