Vpower Hull A Limited

Company Name	Vpower Hull A Limited
Directors	Siu Yuen Lo and Heinz Bruckmann
Company Status	Active
Company Number	07903113
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Previous Names	REG M48/M4 Limited and REG Hull Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Siu Yuen Lo
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	31 October 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Knightsbridge Green South Kensington London SW1X 7NE

Director Name	Heinz Bruckmann
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	12 February 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green South Kensington London SW1X 7NE

Director Name	Mr Neil Tracey Harris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Levalsa Farm London Apprentice St. Austell Cornwall PL26 6DN

Director Name	Mr David Edward Crockford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Matthew Richard Partridge
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambray House Bath Road Nailsworth Stroud Gloucestershire GL6 0QL Wales

Director Name	Mr Andrew Nicholas Whalley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchwood House Guildford Road Fetcham Leatherhead Surrey KT22 9DS

Secretary Name	Mr David Crockford
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Stephen Booth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Simon Thomas Wannop
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Ian Kenneth Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	17 January 2019(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	1 Knightsbridge Green South Kensington London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£419,989
Current Liabilities	£419,990

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
15 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 July 2021	Director's details changed for Heinz Bruckmann on 22 June 2021 (2 pages)
1 June 2021	Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2021 (1 page)
23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Siu Yuen Lo on 11 February 2020 (2 pages)
14 February 2020	Appointment of Heinz Bruckmann as a director on 12 February 2020 (2 pages)
14 February 2020	Change of details for Vp Flexgen Limited as a person with significant control on 11 February 2020 (2 pages)
14 February 2020	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1 Knightsbridge Green South Kensington London SW1X 7NE on 14 February 2020 (1 page)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
27 February 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
22 January 2019	Director's details changed for Mr Siu Yuen Lo on 17 January 2019 (2 pages)
22 January 2019	Appointment of Jordan Cosec Limited as a secretary on 17 January 2019 (2 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
2 November 2018	Termination of appointment of Simon Thomas Wannop as a director on 31 October 2018 (1 page)
2 November 2018	Notification of Vp Flexgen Limited as a person with significant control on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of David Crockford as a secretary on 31 October 2018 (1 page)
2 November 2018	Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 November 2018 (1 page)
2 November 2018	Termination of appointment of Andrew Nicholas Whalley as a director on 31 October 2018 (1 page)
2 November 2018	Cessation of Reg Holdings Limited as a person with significant control on 31 October 2018 (1 page)
2 November 2018	Termination of appointment of Stephen Booth as a director on 31 October 2018 (1 page)
2 November 2018	Termination of appointment of Ian Kenneth Collins as a director on 31 October 2018 (1 page)
2 November 2018	Termination of appointment of David Edward Crockford as a director on 31 October 2018 (1 page)
2 November 2018	Termination of appointment of Matthew Richard Partridge as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Mr Siu Yuen Lo as a director on 31 October 2018 (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-31 (2 pages)
31 October 2018	Change of name notice (2 pages)
9 January 2018	Full accounts made up to 30 June 2017 (14 pages)
9 January 2018	Full accounts made up to 30 June 2017 (14 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Auditor's resignation (1 page)
31 October 2016	Auditor's resignation (1 page)
25 August 2016	Appointment of Mr Ian Kenneth Collins as a director on 23 August 2016 (2 pages)
25 August 2016	Appointment of Mr Ian Kenneth Collins as a director on 23 August 2016 (2 pages)
16 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 (3 pages)
16 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 (3 pages)
4 April 2016	Full accounts made up to 30 June 2015 (11 pages)
4 April 2016	Full accounts made up to 30 June 2015 (11 pages)
19 January 2016	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 (1 page)
19 January 2016	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 (1 page)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (9 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (9 pages)
2 April 2015	Full accounts made up to 30 June 2014 (10 pages)
2 April 2015	Full accounts made up to 30 June 2014 (10 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (9 pages)
24 November 2014	Director's details changed for Mr Stephen Booth on 22 September 2014 (2 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (9 pages)
24 November 2014	Director's details changed for Mr Stephen Booth on 22 September 2014 (2 pages)
26 June 2014	Appointment of Mr Stephen Booth as a director (2 pages)
26 June 2014	Appointment of Mr Simon Thomas Wannop as a director (2 pages)
26 June 2014	Appointment of Mr Simon Thomas Wannop as a director (2 pages)
26 June 2014	Appointment of Mr Stephen Booth as a director (2 pages)
27 February 2014	Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014 (1 page)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (7 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (7 pages)
12 November 2013	Full accounts made up to 30 June 2013 (10 pages)
12 November 2013	Full accounts made up to 30 June 2013 (10 pages)
6 March 2013	Current accounting period extended from 30 June 2012 to 30 June 2013 (1 page)
6 March 2013	Current accounting period extended from 30 June 2012 to 30 June 2013 (1 page)
15 January 2013	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 15 January 2013 (1 page)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
19 September 2012	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
19 September 2012	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Vpower Hull A Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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