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VPI POWER LIMITED - Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC189124
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 1 9 Haymarket Square
- Edinburgh
- EH3 8RY
- Scotland Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland UK
Management
- Geschäftsführung
- PIKUNIC, Jorge
- WARREN, Lee Stuart
- WHITE, Adam
- Prokuristen
- ESSEX, Elizabeth Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1998
- Alter der Firma 1998-09-07 25 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Vpi Generation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DRAX GENERATION ENTERPRISE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AO46DEHYP2FR23
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-24
- Letzte Einreichung: 2023-02-10
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VPI POWER LIMITED Firmenbeschreibung
- VPI POWER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC189124. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1998 registriert. VPI POWER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DRAX GENERATION ENTERPRISE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Building 1 9 Haymarket Square erreicht werden.
Jetzt sichern VPI POWER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vpi Power Limited - Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland, Grossbritannien
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-23) - MR01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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accounts-with-accounts-type-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-02-18) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-02) - MR04
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change-person-director-company-with-change-date (2021-04-07) - CH01
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appoint-person-director-company-with-name-date (2021-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-31) - TM02
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termination-director-company-with-name-termination-date (2021-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
-
resolution (2021-02-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
-
resolution (2021-02-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-02-08) - CH01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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confirmation-statement-with-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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legacy (2020-12-14) - CAP-SS
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-25) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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legacy (2020-12-14) - SH20
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resolution (2020-12-14) - RESOLUTIONS
-
resolution (2020-11-12) - RESOLUTIONS
-
memorandum-articles (2020-11-12) - MA
-
resolution (2020-11-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-14) - SH19
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capital-statement-capital-company-with-date-currency-figure (2020-11-20) - SH19
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legacy (2020-11-20) - SH20
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legacy (2020-11-20) - CAP-SS
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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resolution (2019-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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resolution (2019-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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confirmation-statement-with-updates (2019-03-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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accounts-with-accounts-type-full (2019-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19
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legacy (2018-06-28) - SH20
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legacy (2018-06-28) - CAP-SS
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resolution (2018-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-person-secretary-company-with-change-date (2017-04-21) - CH03
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auditors-resignation-company (2017-09-01) - AUD
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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accounts-with-accounts-type-full (2017-05-11) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-08) - SH01
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memorandum-articles (2015-10-08) - MA
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resolution (2015-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-person-director-company-with-change-date (2012-04-04) - CH01
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
change-person-director-company-with-change-date (2011-04-18) - CH01
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termination-secretary-company-with-name (2011-02-15) - TM02
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-11-05) - TM01
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-08) - 225
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accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-03-12) - 363a
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-full (2008-01-24) - AA
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miscellaneous (2008-02-19) - MISC
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 288a
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legacy (2007-10-18) - 288b
-
legacy (2007-11-14) - 288b
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-20) - 288a
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legacy (2007-04-25) - 288a
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legacy (2007-03-06) - 363s
-
legacy (2007-02-13) - 288a
-
legacy (2007-09-11) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-27) - 363s
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legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 288b
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auditors-resignation-company (2006-11-06) - AUD
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-05) - 288c
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accounts-with-accounts-type-full (2005-01-30) - AA
-
legacy (2005-03-05) - 363a
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 363a
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accounts-with-accounts-type-full (2004-01-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 53
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resolution (2003-04-01) - RESOLUTIONS
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resolution (2003-03-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-17) - AA
-
legacy (2003-01-20) - 288a
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re-registration-memorandum-articles (2003-03-21) - MAR
-
legacy (2003-01-20) - 288b
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auditors-resignation-company (2003-04-05) - AUD
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legacy (2003-09-15) - 363a
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legacy (2003-06-08) - 288c
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legacy (2003-05-08) - 288b
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legacy (2003-05-08) - 288a
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-03-21) - CERT11
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legacy (2003-04-23) - 288a
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legacy (2003-04-23) - 288b
keyboard_arrow_right 2002
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re-registration-memorandum-articles (2002-10-31) - MAR
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auditors-statement (2002-10-31) - AUDS
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resolution (2002-10-31) - RESOLUTIONS
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accounts-balance-sheet (2002-10-31) - BS
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auditors-report (2002-10-31) - AUDR
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legacy (2002-10-31) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-10-31) - CERT5
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accounts-with-accounts-type-dormant (2002-01-15) - AA
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legacy (2002-09-13) - 363a
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legacy (2002-10-31) - 43(3)
keyboard_arrow_right 2001
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resolution (2001-08-24) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-11) - CERTNM
-
legacy (2001-08-24) - 123
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memorandum-articles (2001-08-24) - MEM/ARTS
-
legacy (2001-09-13) - 288b
-
legacy (2001-09-13) - 288a
-
legacy (2001-09-24) - 363a
-
legacy (2001-10-30) - 88(2)R
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statement-of-affairs (2001-10-30) - SA
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accounts-with-accounts-type-dormant (2001-01-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 363a
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legacy (2000-01-04) - 288a
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accounts-with-accounts-type-dormant (2000-01-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 363a
-
legacy (1999-08-23) - 288b
keyboard_arrow_right 1998
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resolution (1998-12-09) - RESOLUTIONS
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incorporation-company (1998-09-07) - NEWINC
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memorandum-articles (1998-12-29) - MEM/ARTS
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certificate-change-of-name-company (1998-12-11) - CERTNM
-
legacy (1998-12-09) - 288a
-
legacy (1998-12-09) - 288b
-
legacy (1998-12-09) - 225
-
legacy (1998-12-15) - 288a
-
legacy (1998-12-09) - 287