Company information:
Vpi Power Limited (No: SC189124)
Address: BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
Status: Active
Incorporated: 09-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 35110 - Production of electricity
Current Director: DWIGHT DANIEL WILLARD GARDINER ( DOB: Jun-1964 From: Dec-2018 )
Current Director: JORGE PIKUNIC ( DOB: Jan-1976 From: Dec-2022 )
Current Director: ANDREW KEITH SKELTON ( DOB: Mar-1971 From: Jun-2019 )
Current Director: LEE STUART WARREN ( DOB: Sep-1970 From: Jun-2023 )
Current Director: ADAM WHITE ( DOB: Jul-1983 From: Dec-2022 )
Current Secretary: ELIZABETH JANE ESSEX ( From: Jan-2021 )
Current Secretary: BRETT GLADDEN ( From: Feb-2019 )
Resigned Director: CHARLES ANDREW BERRY ( DOB: Apr-1952 From: Aug-2001 To: Sep-2005 )
Resigned Director: DAVID BRIGNALL ( DOB: Nov-1966 From: Jan-2021 To: Jun-2023 )
Resigned Director: ALAN ALEXANDER BRYCE ( From: Apr-2003 To: Oct-2006 )
Resigned Director: JOHN ALEXANDER CAMPBELL ( From: Sep-2005 To: Aug-2011 )
Resigned Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Sep-2007 To: Dec-2018 )
Resigned Director: NEIL DAVID CLITHEROE ( From: Nov-2011 To: Dec-2018 )
Resigned Director: HUGH OGG FINLAY ( DOB: Aug-1961 From: Oct-2009 To: Nov-2011 )
Resigned Director: OSCAR FORTIS PITA ( DOB: Jan-1970 From: Nov-2011 To: Dec-2018 )
Resigned Director: ERIC STANLEY GOLLAND ( From: Aug-2001 To: Mar-2003 )
Resigned Director: ROBIN FORSYTH GRANT ( From: Aug-2001 To: Dec-2002 )
Resigned Director: SIMON ROBERT HALE ( DOB: Apr-1983 From: Jan-2021 To: Dec-2022 )
Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971 From: Dec-2018 To: Apr-2020 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Sep-1998 To: Dec-1998 )
Resigned Director: FRANK MITCHELL ( DOB: Dec-1964 From: Apr-2007 To: Oct-2009 )
Resigned Director: DAVID NEIL MORRISON ( From: Dec-2002 To: Jan-2008 )
Resigned Director: CHARLES WILLIAM REYNARD ( From: Jan-2007 To: Sep-2007 )
Resigned Director: IAN SIMON MACGREGOR RUSSELL ( DOB: Jan-1953 From: Dec-1998 To: Aug-2001 )
Resigned Director: KENNETH LESLIE VOWLES ( DOB: Mar-1942 From: Nov-1999 To: Aug-2001 )
Resigned Director: DUNCAN WHYTE ( DOB: Jul-1946 From: Dec-1998 To: May-1999 )
Resigned Director: JAMES ROBERT WILL ( From: Sep-1998 To: Dec-1998 )
Resigned Secretary: MICHAEL HOWARD DAVIES ( From: Jan-2011 To: Dec-2014 )
Resigned Secretary: SHEELAGH JANE DUFFIELD ( DOB: May-1966 From: Aug-2007 To: Oct-2007 )
Resigned Secretary: RHONA GREGG ( From: Jun-2006 To: Aug-2007 )
Resigned Secretary: DAVID MCCALLUM ( From: Dec-2018 To: Jan-2019 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: May-2003 To: Jun-2006 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Sep-1998 To: Dec-1998 )
Resigned Secretary: ANDREW ROSS MITCHELL ( DOB: Jan-1952 From: Dec-1998 To: May-2003 )
Resigned Secretary: ALISTAIR ORR ( From: Dec-2014 To: Dec-2018 )
Resigned Secretary: MARIE ISOBEL ROSS ( DOB: Jan-1962 From: Oct-2007 To: Jan-2011 )
Persons of Significant Control:
Vpi Generation Limited, Nova South 160 Victoria Street, 4th Floor, London, SW1E 5LB, England: Ownership of shares – 75% or more (Notified: 2021-01-31)
Drax Smart Generation Holdco Limited, Drax Power Station Selby, North Yorkshire, Yo8 8ph, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31, Ceased: 2021-01-31)
Scottish Power Generation Holdings Limited, 320 St. Vincent Street, Glasgow, G2 5AD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)