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Company · Edinburgh

VPI Power Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is VPI Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Adam White 2022-2024 Director View profile
  2. Simon Robert Hale 2021-2022 Director View profile
  3. David Brignall 2021-2023 Director View profile
  4. Andrew Keith Skelton 2019-2021 Director View profile
  5. Dwight Daniel Willard Gardiner 2018-2021 Director View profile
  6. Andrew Robert Koss 2018-2020 Director View profile
  7. Neil David Clitheroe 2011-2018 Director View profile
  8. Oscar Fortis Pita 2011-2018 Director View profile
  9. Hugh Ogg Finlay 2009-2011 Director View profile
  10. Heather Chalmers White 2007-2018 Director View profile
  11. Frank Mitchell 2007-2009 Director View profile
  12. Charles William Reynard 2007-2007 Director View profile
  13. John Alexander Campbell 2005-2011 Director View profile
  14. Alan Alexander Bryce 2003-2006 Director View profile
  15. David Neil Morrison 2002-2008 Director View profile
  16. Eric Stanley Golland 2001-2003 Director View profile
  17. Robin Forsyth Grant 2001-2002 Director View profile
  18. Charles Andrew Berry 2001-2005 Director View profile
  19. Professor Kenneth Leslie Vowles 1999-2001 Director View profile
  20. Duncan Whyte 1998-1999 Director View profile
  21. Ian Simon Macgregor Russell 1998-2001 Director View profile
  22. James Robert Will 1998-1998 Nominee-director View profile
  23. Elizabeth Jane Essex 2021-2025 Secretary View profile
  24. Brett Gladden 2019-2021 Secretary View profile
  25. David Mccallum 2018-2019 Secretary View profile
  26. Alistair Orr 2014-2018 Secretary View profile
  27. Michael Howard Davies 2011-2014 Secretary View profile
  28. Marie Isobel Ross 2007-2011 Secretary View profile
  29. Sheelagh Jane Duffield 2007-2007 Secretary View profile
  30. Rhona Gregg 2006-2007 Secretary View profile
  31. Donald James Mcpherson 2003-2006 Secretary View profile
  32. Andrew Ross Mitchell 1998-2003 Secretary View profile
  33. Iain Maury Campbell Meiklejohn 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
07/09/1998
Registered office
Edinburgh
Previous names
Drax Generation Enterprise Limited (until 02/02/2021)
Scottishpower Generation Limited (until 09/01/2019)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. VPI Power Limited is controlled by VPI Generation Limited
    Evidence
    active 75-100% shares · notified 2021-01-31 · source: Companies House PSC register
  2. VPI Generation Limited is controlled by VPI Flex Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 · source: Companies House PSC register
  3. VPI Flex Holdings Limited is controlled by VPI Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register

Ultimately controlled by VPI Holding Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 3.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 4Finance 2Business services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC189124
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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