Company information:
Vpower Hull A Limited (No: 07903113)
Address: 1 KNIGHTSBRIDGE GREEN, SOUTH KENSINGTON, LONDON, SW1X 7NE, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: HEINZ BRUCKMANN ( DOB: Aug-1962 From: Feb-2020 )
Current Director: HEINZ BRUCKMANN ( DOB: Aug-1962 From: Feb-2020 )
Current Director: SIU YUEN LO ( DOB: Jan-1971 From: Oct-2018 )
Resigned Director: STEPHEN BOOTH ( DOB: Nov-1959 From: Jun-2014 To: Oct-2018 )
Resigned Director: IAN KENNETH COLLINS ( DOB: Mar-1959 From: Aug-2016 To: Oct-2018 )
Resigned Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: Jan-2012 To: Oct-2018 )
Resigned Director: NEIL TRACEY HARRIS ( DOB: Jan-1953 From: Jan-2012 To: Dec-2015 )
Resigned Director: MATTHEW RICHARD PARTRIDGE ( DOB: Sep-1971 From: Jan-2012 To: Oct-2018 )
Resigned Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: Jun-2014 To: Oct-2018 )
Resigned Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: Jan-2012 To: Oct-2018 )
Resigned Secretary: DAVID CROCKFORD ( From: Jan-2012 To: Oct-2018 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Jan-2019 To: Jun-2021 )
Persons of Significant Control:
Reg Holdings Limited, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-31)
Vp Flexgen Limited, 1 Knightsbridge Green South Kensington, London, SW1X 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 178,492 | 178,492 | 618,990 | 650,392 | 178492,178492,618990,650392,0 | |
| Fixed assets / Property, plant and equipment | 178,492 | 178,492 | 618,990 | 650,392 | 178492,178492,618990,650392,0 | |
| Current assets | 170,700 | 719,170 | 368,837 | 163,283 | 178,894 | 170700,719170,368837,163283,178894 |
| Net current assets (liabilities) | -181,831 | -244,212 | -761,885 | -883,190 | -961,377 | -181831,-244212,-761885,-883190,-961377 |
| Total assets less current liabilities | -3,339 | -65,720 | -142,895 | -232,798 | -961,377 | -3339,-65720,-142895,-232798,-961377 |
| Net assets (liabilities) | -3,339 | -65,720 | -142,895 | -232,798 | -2,235,396 | -3339,-65720,-142895,-232798,-2235396 |
| Equity / share capital and reserves | -3,339 | -65,720 | -142,895 | -232,798 | -2,235,396 | -3339,-65720,-142895,-232798,-2235396 |