VH

VPI HOLDING LIMITED

Active

Company number 08484743

London, England · Incorporated 11 April 2013

Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2024

Company history

Previous company names

TEAK POWER OPERATIONS LIMITED · 11 April 2013 – 25 June 2013

Company overview

VPI Holding Limited (Company No. 08484743) is an active private limited company incorporated on 11 April 2013 and registered in England and Wales. Its registered office is at VPI, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

The company’s principal activity is electricity production (SIC 35110). It files group accounts; the most recent accounts, made up to 31 December 2024, are of group type. The next accounts are due by 30 September 2026. The company’s latest confirmation statement was made up to 2 April 2026 and the next is due by 16 April 2027.

As at the latest filings, the directors are Lee Stuart Warren (appointed 17 October 2025) and Simon Robert Hale (appointed 16 December 2022), both British and resident in England. There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was fully satisfied on 26 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
19 September 2024
Shares allotted · 0 shares allotted
—
4 September 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Resolution
Resolution
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2024 View
Second Filing Capital Allotment Shares
Capital
1 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
29 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 September 2024 View
Resolution
Resolution
4 September 2024 View
Legacy
Insolvency
4 September 2024 View
Legacy
Capital
4 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2022 View
Resolution
Resolution
27 September 2022 View
Legacy
Insolvency
27 September 2022 View
Legacy
Capital
27 September 2022 View
Legacy
Capital
27 September 2022 View
Accounts With Accounts Type Group
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Group
Accounts
11 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Memorandum Articles
Incorporation
18 September 2013 View
Capital Alter Shares Subdivision
Capital
10 September 2013 View
Resolution
Resolution
10 September 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
27 August 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Certificate Change Of Name Company
Change Of Name
25 June 2013 View
Incorporation Company
Incorporation
11 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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