opendata.bot
Company number
07816774

VPS POWER LTD

Officer · COOPER, Malcolm and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VPS POWER LTD
Company number
07816774
Registered office
MERCURY PARK UNIT 7 MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY, UNITED KINGDOM · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 October 2011
Status
Active
Age
14 years
Previous names
TRANSOIL LABORATORY LIMITED (to 24 Jan 2023)
Nature of business (SIC)
71200 — Technical testing and analysis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 31/01/2018
Active
director
Appointed 01/09/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Michael Broadbent
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Transoil Laboratory Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2018
Vps Uk Holdings Limited
owns 75–100% of shares
Notified 31/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/01/2018 Controls 3 companies
Mr Peter Michael Broadbent
born 09/1944 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/01/2018
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2018 Controls 3 companies

Serving officers

director Appointed 31/01/2018
director Appointed 01/09/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director appointed MACKENZIE, John
26/07/2023 Director resigned VONK, Renze
24/01/2023 Registered name changed TRANSOIL LABORATORY LIMITED VPS POWER LTD
22/10/2021 Charge registered A registered charge
17/12/2018 Charge registered A registered charge
31/01/2018 Person with significant control ceased Transoil Laboratory Holding Limited
31/01/2018 Person with significant control ceased Mr Peter Michael Broadbent
31/01/2018 Person with significant control added Vps Uk Holdings Limited
31/01/2018 Person with significant control added Transoil Laboratory Holding Limited
31/01/2018 Director resigned FIRTH, Emma Louise
31/01/2018 Director resigned DOOGUE, Helen Sarah
31/01/2018 Director resigned BROADBENT, Peter Michael
31/01/2018 Director appointed VONK, Renze
31/01/2018 Director appointed COOPER, Malcolm
06/04/2016 Person with significant control added Mr Peter Michael Broadbent
21/02/2013 Charge registered Debenture
20/10/2011 Director resigned KAHAN, Barbara
20/10/2011 Director appointed KAHAN, Barbara
20/10/2011 Director appointed FIRTH, Emma Louise
20/10/2011 Director appointed DOOGUE, Helen Sarah

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 1,622
▲ 18.2%
1,372
Profit / (loss) before tax 436
back to profit
-27
Total assets less current liabilities 2,763
▲ 33.8%
2,065
Net assets 1,956
▲ 30.0%
1,505
Employees (avg) 14
▲ 16.7%
12

Documents for VPS POWER LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-small
accounts
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07816774
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VPS POWER LTD?
According to the official registry, the company number of VPS POWER LTD is 07816774.
Where is VPS POWER LTD registered?
The registered office is MERCURY PARK UNIT 7 MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY, UNITED KINGDOM.
Who runs VPS POWER LTD?
COOPER, Malcolm is listed among the officers of VPS POWER LTD.
What is the SIC code of VPS POWER LTD?
The nature of business is recorded under SIC code 71200 — Technical testing and analysis.
Who controls VPS POWER LTD?
Mr Peter Michael Broadbent is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of VPS POWER LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VPS POWER LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About VPS POWER LTD (07816774)

VPS POWER LTD is a private limited company incorporated on 20 October 2011 and registered in the United Kingdom under company number 07816774. Its registered office is at MERCURY PARK UNIT 7 MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY, UNITED KINGDOM. The recorded nature of business is technical testing and analysis (SIC 71200). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Peter Michael Broadbent. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Technical testing and analysis across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.