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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
Active 4
  • 1
    Warren, Lee Stuart
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Pikunic, Jorge
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Solomon, Joshua Kyle
    Director born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Clitheroe, Neil David
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 6
    Vowles, Kenneth Leslie, Professor
    Exec Dir-Uk Power Operations born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2001-08-14
    OF - Director → CIF 0
  • 7
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Essex, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2021-01-31 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 9
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Golland, Eric Stanley
    Managing Director,Generation born in October 1945
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 17
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 18
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 19
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 20
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 1998-12-01
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 21
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 23
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 24
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 26
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 27
    Grant, Robin Forsyth
    Business Audit Manager born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2002-12-13
    OF - Director → CIF 0
  • 28
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 29
    Campbell, John Alexander
    Director-Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Reynard, Charles William
    Solicitor born in February 1960
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 31
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    White, Adam
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Brignall, David, Mr.
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 34
    SCOTTISH POWER RETAIL HOLDINGS LIMITED - now
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
    DRAX GROUP SERVICES LIMITED - 2017-04-05
    icon of addressDrax Power Station, Selby, North Yorkshire, Yo8 8ph, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VPI POWER LIMITED

Previous names
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
Standard Industrial Classification
35110 - Production Of Electricity

  • VPI POWER LIMITED
    Info
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 2001-05-11
    DRAX GENERATION ENTERPRISE LIMITED - 2001-05-11
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    SCOTTISH POWER GENERATION PLC - 2001-05-11
    Registered number SC189124
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1998-09-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.