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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
    Solomon, Joshua Kyle
    Born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Lee Stuart
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Pikunic, Jorge
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 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
    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
  • 2
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-01-31
    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
    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
  • 5
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    White, Adam
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 23
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Reynard, Charles William
    Solicitor born in February 1960
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 31
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 32
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 33
    Essex, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2021-01-31 ~ 2025-03-11
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    DRAX GROUP SERVICES LIMITED - 2017-04-05
    DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VPI POWER LIMITED

Previous names
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
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
    RANDOTTE (NO. 461) LIMITED - 2021-02-02
    SCOTTISH POWER GENERATION PLC - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2021-02-02
    Registered number SC189124
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 4 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
    icon of address320, 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
    icon of address13, 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PANCHART LIMITED - 1990-10-30
    SOUTH COAST POWER LIMITED - 2005-02-02
    icon of address3 Prenton Way, Prenton
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    icon of address13 Queen's Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.