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Vital Energi Generation Limited

07110216

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CENTURY HOUSE, BLACKBURN, BB1 2LD
Incorporated 21/12/2009

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Mr Gary John Fielding

director · Since 21/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 23 other boards

Mr Ian Michael Whitelock

director · Since 21/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Mr Stewart Mckechnie

secretary · Since 04/03/2022

Ms Cecile George Parker

director · Since 04/03/2022

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 49

Also on 28 other boards

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

Charges1 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 26/09/2025Registered 26/09/2025
Charge
satisfied

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED ON BEHALF OF AVIVA INVESTORS INFRASTRUCTURE · AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED ON BEHALF OF AVIVA INVESTORS INFRASTRUCTU · AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED ON BEHALF OF AVIVA INVESTORS INFRASTRUCTU

Created 27/01/2020Registered 05/02/2020Satisfied 03/10/2025