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Vital Energi Utilities Limited

04050190

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 50

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 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

SANTANDER UK PLC

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 19/01/2022
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

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

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2009Registered 15/05/2009Satisfied 15/11/2012
charge
satisfied

GARY JOHN FIELDING AND SALLY ANNE FIELDING

Created 09/07/2007Registered 14/07/2007Satisfied 23/11/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

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

GARY JOHN FIELDING AND SALLY ANNE FIELDING TRADING AS GJ AND SA FIELDING ASSOCIATES

Created 23/12/2004Registered 11/01/2005Satisfied 23/11/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2002Registered 31/10/2002Satisfied 09/02/2007