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Vital Energi Utilities Limited

04050190

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CENTURY HOUSE, BLACKBURN, BB1 2LD
Incorporated 09/08/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

35300
Steam and air conditioning supply
43220
Plumbing, heat and air-conditioning installation
43999
Specialised construction activities
74901
Environmental consulting activities

Officers

Mr Gary John Fielding

director · Since 09/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Ian Michael Whitelock

director · Since 01/08/2001

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Mr Paul Andrew Smith

director · Since 22/12/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Michael Ian Cooke

director · Since 22/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Andrew Jonathan Whitelock

director · Since 22/12/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Ms Cecile George Parker

director · Since 04/03/2022

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 49

Also on 28 other boards

Mr Stewart Mckechnie

secretary · Since 04/03/2022

Ashley Jan Walsh

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Vital Energi Midco Plc

75–100% shares
75–100% votes

Century House, Roman Road, Blackburn, BB1 2LD

Reg: 16444525 · England And Wales Companies House Register · Private Limited Company

Notified 01/08/2025

Vital Energi Midco Limited

75–100% shares
75–100% votes

Century House, Roman Road, Blackburn, BB1 2LD

Reg: 16444525 · England And Wales Companies House Register · Private Limited Company

Notified 01/08/2025

Former PSCs

Vital Holdings Limited

Ceased 01/08/2025

Charges2 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 17/09/2025Registered 17/09/2025
Charge
satisfied

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Created 14/03/2023Registered 17/03/2023Satisfied 18/04/2024
Charge
outstanding

PARAGON COMMERCIAL FINANCE LIMITED

Created 29/06/2022Registered 07/07/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2020Registered 28/07/2020Satisfied 31/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2020Registered 07/05/2020Satisfied 31/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 24/04/2014Satisfied 11/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2012Registered 19/10/2012Satisfied 18/01/2022
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 25/10/2010Registered 27/10/2010Satisfied 24/01/2022
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 25/10/2010Registered 27/10/2010Satisfied 19/01/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 19/07/2006Registered 22/07/2006Satisfied 19/01/2022