Vital Energi Solutions Limited

07828647

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

CENTURY HOUSE, BLACKBURN, BB1 2LD

Incorporated 31/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

35300

Steam and air conditioning supply

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

Officers

Mr Gary John Fielding

director · Since 31/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 23 other boards

Mr Ian Michael Whitelock

director · Since 31/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Mr Ashley Philip Malin

director · Since 22/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 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

Charges10 outstanding

Charge

outstanding

BIRCHYARD TRUSTEE 1 LIMITED AND BIRCHYARD TRUSTEE 2 LIMITED ACTING AS JOINT TRUSTEES OF BIRCHYA

Created 31/12/2024Registered 02/01/2025

Charge

outstanding

BIRCHYARD TRUSTEE 1 LIMITED AND BIRCHYARD TRUSTEE 2 LIMITED ACTING AS JOINT TRUSTEES OF BIRCHYA

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

BIRCHYARD TRUSTEE 1 LIMITED AND BIRCHYARD TRUSTEE 2 LIMITED ACTING AS JOINT TRUSTEES OF BIRCHYA

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

BIRCHYARD TRUSTEE 1 LIMITED AND BIRCHYARD TRUSTEE 2 LIMITED ACTING AS JOINT TRUSTEES OF BIRCHYA

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

BIRCHYARD TRUSTEE 1 LIMITED AND BIRCHYARD TRUSTEE 2 LIMITED ACTING AS JOINT TRUSTEES OF BIRCHYA

Created 22/11/2024Registered 25/11/2024

Charge

satisfied

SANTANDER UK PLC

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

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 15/12/2021Registered 17/12/2021

Charge

satisfied

AVIVA INVESTORS ENERGY CENTRES NO.1 LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AVIVA INV

Created 19/07/2021Registered 22/07/2021Satisfied 04/12/2024

Charge

satisfied

AVIVA INVESTORS ENERGY CENTRES NO.1 LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AVIVA INV

Created 07/01/2019Registered 09/01/2019Satisfied 14/01/2025

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 06/12/2018Registered 11/12/2018

Charge

satisfied

AVIVA INVESTORS ENERGY CENTRES NO.1 LIMITED PARTNERSHIP, ACTING BY ITS PORTFOLIO MANAGER AVIVA

Created 16/06/2017Registered 21/06/2017Satisfied 04/12/2024

Charge

satisfied

AVIVA INVESTORS ENERGY CENTRES NO. 1 LIMITED PARTNERSHIP, ACTING BY ITS PORTFOLIO MANAGER AVIVA

Created 16/06/2017Registered 21/06/2017Satisfied 04/12/2024

Charge

outstanding

AVIVA INVESTORS ENERGY CENTRES NO. 1 LIMITED PARTNERSHIP AS ASSET OWNER

Created 29/12/2015Registered 31/12/2015

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 03/12/2015Registered 18/12/2015

Charge

outstanding

AVIVA INVESTORS ENERGY CENTRES NO.1 LIMITED PARTNERSHIP (ACTING BY ITS PORTFOLIO MANAGER AVIVA

Created 29/07/2015Registered 04/08/2015

Charge

satisfied

AVIVA INVESTORS ENERGY CENTRES NO. 1 LIMITED PARTNERSHIP (ACTING BY ITS PORTFOLIO MANAGER AVIVA

Created 18/06/2015Registered 24/06/2015Satisfied 04/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 24/04/2014Satisfied 10/12/2021

Charge

satisfied

AVIVA INVESTORS ENERGY CENRES NO. 1 LIMITED PARTNERSHIP

Created 27/02/2014Registered 03/03/2014Satisfied 04/12/2024