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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
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Pikunic, Jorge
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Solomon, Joshua Kyle
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    Nova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Vowles, Kenneth Leslie, Professor
    Exec Dir-Uk Power Operations born in March 1942
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    1998-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Golland, Eric Stanley
    Managing Director,Generation born in October 1945
    Individual
    Officer
    2001-08-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (9 offsprings)
    Officer
    2021-01-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 8
    Gladden, Brett
    Individual
    Officer
    2019-02-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    Reynard, Charles William
    Solicitor born in February 1960
    Individual
    Officer
    2007-01-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    2001-08-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Essex, Elizabeth Jane
    Individual
    Officer
    2021-01-31 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 16
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-12-01
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 17
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 18
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (40 offsprings)
    Officer
    2018-12-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 20
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 21
    White, Adam
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 23
    Brignall, David, Mr.
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 24
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    2019-06-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 25
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    2002-12-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Grant, Robin Forsyth
    Business Audit Manager born in October 1949
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2002-12-13
    OF - Director → CIF 0
  • 27
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 28
    Campbell, John Alexander
    Director-Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Mccallum, David
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 30
    Clitheroe, Neil David
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 32
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1998-12-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 33
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 34
    DRAX GROUP SERVICES LIMITED - 2017-04-05
    DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Selby, North Yorkshire, Yo8 8ph, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    SCOTTISH POWER RETAIL HOLDINGS LIMITED - now
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VPI POWER LIMITED

Previous names
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
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
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • VPI POWER LIMITED
    Info
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2021-02-02
    SCOTTISH POWER GENERATION PLC - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2021-02-02
    RANDOTTE (NO. 461) LIMITED - 2021-02-02
    Registered number SC189124
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SCOTTISHPOWER GENERATION LIMITED
    S
    Registered number Sc189124
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DRAX GENERATION ENTERPRISE LIMITED
    S
    Registered number Sc189124
    13, Queen's Road, Aberdeen, Ab15 4yl, Scotland
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.