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Home > England & Wales Companies > VIRTUAL POWER SOLUTIONS LIMITED
Company Information for

VIRTUAL POWER SOLUTIONS LIMITED

5th Floor 22 Eastcheap, 22 EASTCHEAP, London, EC3M 1EU,
Company Registration Number
09247528
Private Limited Company
Active

Company Overview

About Virtual Power Solutions Ltd
VIRTUAL POWER SOLUTIONS LIMITED was founded on 2014-10-03 and has its registered office in London. The organisation's status is listed as "Active". Virtual Power Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRTUAL POWER SOLUTIONS LIMITED
 
Legal Registered Office
5th Floor 22 Eastcheap
22 EASTCHEAP
London
EC3M 1EU
 
Filing Information
Company Number 09247528
Company ID Number 09247528
Date formed 2014-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-05
Return next due 2024-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 03:37:58
Primary Source:Companies House
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Company Officers of VIRTUAL POWER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TWEEDIE MCGARTH BROWN
 Director 2015-11-10
LUCIANO FERNANDO COELHO DA SILVA
 Director 2015-05-07
JAMES STUART NAPIER
 Director 2015-02-25
JOSE BASILIO PORTAS SALGADO
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARDO DE ALMEIDA CABRAL EMPIS MEIRA
 Director 2014-10-03 2016-04-30
MARK IAN BRUCE WOODHALL
 Director 2014-10-03 2015-10-31
ASHOK KUMAR BHARDWAJ
 Director 2014-10-03 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TWEEDIE MCGARTH BROWN PERILOUS FRONTIER LIMITED Director 2015-11-30 CURRENT 2015-02-19 Active - Proposal to Strike off
TWEEDIE MCGARTH BROWN ARTEMIS PARTNERS LIMITED Director 2012-02-10 CURRENT 2012-01-27 Active
TWEEDIE MCGARTH BROWN SUPERLETTER UK LIMITED Director 2010-08-18 CURRENT 2008-04-29 Dissolved 2015-03-31
JAMES STUART NAPIER SIX ENERGY LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
JAMES STUART NAPIER CLEANWAY ENERGY DEVELOPMENT LIMITED Director 2017-09-18 CURRENT 2016-12-07 Active - Proposal to Strike off
JAMES STUART NAPIER RESERO ENERGY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
JAMES STUART NAPIER MOZPOL-ENGINEERING ACTIVITIES LIMITED Director 2016-07-19 CURRENT 2016-07-12 Dissolved 2017-08-08
JAMES STUART NAPIER CONSAMOZ CONSULTING ASSOCIATES OF MOZAMBIQUE LIMITED Director 2016-03-31 CURRENT 2016-03-30 Active - Proposal to Strike off
JAMES STUART NAPIER CORBY COMMUNITY ENERGY LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
JAMES STUART NAPIER RESERO GAS LIMITED Director 2015-08-27 CURRENT 2015-06-02 Active
JAMES STUART NAPIER QUEST2ENERGY LIMITED Director 2015-08-25 CURRENT 2015-06-02 Active
JAMES STUART NAPIER STOR GENERATION LIMITED Director 2015-07-20 CURRENT 2011-01-31 Active - Proposal to Strike off
JAMES STUART NAPIER HJN INVESTMENTS LIMITED Director 2015-03-13 CURRENT 2014-03-24 Active - Proposal to Strike off
JAMES STUART NAPIER RESERO POWER LIMITED Director 2015-02-20 CURRENT 2014-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25FIRST GAZETTE notice for compulsory strike-off
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS JUSTICE
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS JUSTICE
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Ct3 Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England
2022-06-06CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Ct3 Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England
2022-01-14APPOINTMENT TERMINATED, DIRECTOR ANTONIO MONTEIRO BRAZ
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MONTEIRO BRAZ
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03AAMDAmended account full exemption
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AP01DIRECTOR APPOINTED MR ANTONIO MONTEIRO BRAZ
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD England
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-11AAMDAmended account full exemption
2019-10-08AP01DIRECTOR APPOINTED MRS. LUISA MARGARIDA RODRIGUES DE MATOS
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TWEEDIE MCGARTH BROWN
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART NAPIER
2019-02-21AP01DIRECTOR APPOINTED STEPHEN DENNIS JUSTICE
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM Unit 12 10 Acklam Road London W10 5QZ England
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-08-23RES12Resolution of varying share rights or name
2018-08-23RES01ADOPT ARTICLES 09/08/2018
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 43326.58
2018-08-15SH0103/08/18 STATEMENT OF CAPITAL GBP 43326.58
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 42118.25
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-17SH0130/12/16 STATEMENT OF CAPITAL GBP 42118.25
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-28AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDO DE ALMEIDA CABRAL EMPIS MEIRA
2016-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-25AA01Previous accounting period shortened from 31/10/15 TO 30/06/15
2016-01-15ANNOTATIONClarification
2016-01-15RP04SECOND FILING FOR FORM SH01
2016-01-15RP04SECOND FILING FOR FORM SH01
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O. Unit 19, 10 Acklam Road, Notting Hill, London, W10 5QZ
2015-12-08SH0131/07/15 STATEMENT OF CAPITAL GBP 27660.15
2015-12-08SH0131/07/15 STATEMENT OF CAPITAL GBP 27660.15
2015-11-12AP01DIRECTOR APPOINTED MR TWEEDIE MCGARTH BROWN
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN BRUCE WOODHALL
2015-11-04AP01DIRECTOR APPOINTED MR JOSE BASILIO PORTAS SALGADO
2015-11-03AP01DIRECTOR APPOINTED MR JAMES STUART NAPIER
2015-11-03AP01DIRECTOR APPOINTED MR LUCIANO FERNANDO COELHO DA SILVA
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-17RES13Resolutions passed:
  • New class of share 24/02/2015
  • Resolution of allotment of securities
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-07-17RES01ADOPT ARTICLES 24/02/2015
2014-11-13AP01DIRECTOR APPOINTED MR MARK IAN BRUCE WOODHALL
2014-11-13AP01DIRECTOR APPOINTED MR BERNARDO DE ALMEIDA CABRAL EMPIS MEIRA
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL POWER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL POWER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL POWER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL POWER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of VIRTUAL POWER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL POWER SOLUTIONS LIMITED
Trademarks
We have not found any records of VIRTUAL POWER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL POWER SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as VIRTUAL POWER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL POWER SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL POWER SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUAL POWER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 1EU