VPS Power Ltd

Company Name	VPS Power Ltd
Directors	Malcolm Cooper and Renze Vonk
Company Status	Active
Company Number	07816774
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Previous Name	Transoil Laboratory Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Malcolm Cooper
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive Ofiicer
Country of Residence	United Kingdom
Correspondence Address	Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY

Director Name	Mr Renze Vonk
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	31 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Peter Michael Broadbent
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Helen Sarah Doogue
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mrs Emma Louise Firth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Contact

Website	transoil.co.uk
Email address	[email protected]
Telephone	0161 7764534
Telephone region	Manchester

Location

Registered Address	Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Peter Michael Broadbent 100.00% Ordinary

Financials

Year	2014
Net Worth	-£678,126
Cash	£121,479
Current Liabilities	£408,287

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

22 October 2021	Delivered on: 28 October 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
17 December 2018	Delivered on: 18 December 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
21 February 2013	Delivered on: 22 February 2013 Satisfied on: 18 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

8 August 2023	Termination of appointment of Renze Vonk as a director on 26 July 2023 (1 page)
24 April 2023	Accounts for a small company made up to 31 December 2021 (23 pages)
2 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
24 January 2023	Company name changed transoil laboratory LIMITED\certificate issued on 24/01/23 CONNOT ‐ Change of name notice (3 pages)
4 October 2022	Director's details changed for Mr Renze Vonk on 1 October 2022 (2 pages)
4 October 2022	Director's details changed for Mr Malcolm Cooper on 1 October 2022 (2 pages)
28 July 2022	Registered office address changed from Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY England to Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY on 28 July 2022 (1 page)
28 July 2022	Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD England to Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY on 28 July 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
8 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2021	Registration of charge 078167740003, created on 22 October 2021 (55 pages)
19 October 2021	Satisfaction of charge 078167740002 in full (1 page)
22 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
4 December 2020	Change of details for Transoil Laboratory Holding Limited as a person with significant control on 30 October 2020 (2 pages)
29 June 2020	Amended total exemption full accounts made up to 31 December 2019 (9 pages)
2 June 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
5 February 2020	Notification of Transoil Laboratory Holding Limited as a person with significant control on 31 January 2018 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 January 2020	Cessation of Transoil Laboratory Holding Limited as a person with significant control on 31 January 2018 (1 page)
29 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ to Carrington Business Park Manchester Road Carrington Manchester M31 4DD on 5 March 2019 (1 page)
18 December 2018	Registration of charge 078167740002, created on 17 December 2018 (57 pages)
25 May 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
7 March 2018	Director's details changed for Mr Malcolm Cooper on 7 March 2018 (2 pages)
1 February 2018	Director's details changed for Mr Renze Vonk on 31 January 2018 (2 pages)
1 February 2018	Termination of appointment of Helen Sarah Doogue as a director on 31 January 2018 (1 page)
1 February 2018	Appointment of Mr Malcolm Cooper as a director on 31 January 2018 (2 pages)
1 February 2018	Termination of appointment of Peter Michael Broadbent as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Emma Louise Firth as a director on 31 January 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
1 February 2018	Appointment of Mr Renze Vonk as a director on 31 January 2018 (2 pages)
31 January 2018	Notification of Transoil Laboratory Holding Limited as a person with significant control on 31 January 2018 (2 pages)
31 January 2018	Cessation of Peter Michael Broadbent as a person with significant control on 31 January 2018 (1 page)
22 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
15 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
18 June 2014	Satisfaction of charge 1 in full (1 page)
18 June 2014	Satisfaction of charge 1 in full (1 page)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
11 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Current accounting period extended from 31 December 2011 to 31 January 2013 (1 page)
18 September 2012	Current accounting period extended from 31 December 2011 to 31 January 2013 (1 page)
14 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000 (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000 (3 pages)
10 November 2011	Current accounting period shortened from 31 October 2012 to 31 December 2011 (3 pages)
10 November 2011	Appointment of Emma Louise Firth as a director (3 pages)
10 November 2011	Appointment of Peter Michael Broadbent as a director (3 pages)
10 November 2011	Appointment of Helen Sarah Doogue as a director (3 pages)
10 November 2011	Appointment of Peter Michael Broadbent as a director (3 pages)
10 November 2011	Appointment of Emma Louise Firth as a director (3 pages)
10 November 2011	Appointment of Helen Sarah Doogue as a director (3 pages)
10 November 2011	Current accounting period shortened from 31 October 2012 to 31 December 2011 (3 pages)
24 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
24 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

VPS Power Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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