OpenCompanies

Vpower Hull A Limited

Company number
07903113
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Jan 2012
Nature of business
Production of electricity
Corporate group
VP Flexgen Limited (5 companies)

Registered office

Apex Building 1 Water Vole Way
Balby
Doncaster
DN4 5JP

Previous names

  • REG Hull Limited (until 31 Oct 2018)
  • REG M48/m4 Limited (until 16 Aug 2016)

Officers

NameRoleAppointedResigned
LO, Siu Yuen Director 31 Oct 2018
BRUCKMANN, Heinz Director 12 Feb 2020 13 Aug 2024
VISTRA COSEC LIMITED Corporate-Secretary 17 Jan 2019 1 Jun 2021
COLLINS, Ian Kenneth Director 23 Aug 2016 31 Oct 2018
BOOTH, Stephen Director 26 Jun 2014 31 Oct 2018
WANNOP, Simon Thomas Director 26 Jun 2014 31 Oct 2018
CROCKFORD, David Secretary 10 Jan 2012 31 Oct 2018
CROCKFORD, David Edward Director 10 Jan 2012 31 Oct 2018
PARTRIDGE, Matthew Richard Director 10 Jan 2012 31 Oct 2018
WHALLEY, Andrew Nicholas Director 10 Jan 2012 31 Oct 2018
HARRIS, Neil Tracey Director 10 Jan 2012 21 Dec 2015

Control

NameNature of controlNotifiedCeased
Vp Flexgen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2018
Reg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2018

Accounts

Year ended Net assets Employees
31 Dec 2022 -£2,235,396 0
31 Dec 2021 -£232,798 0
31 Dec 2020 -£142,895 0
31 Dec 2019 -£65,720 0
31 Dec 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -

Connections

Owned by

Vpower Hull A Limited → VP Flexgen Limited

Directors’ other companies

Companies at the same address

Data