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Vital Sgn Investments Limited

13787572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Century House, Roman Road, Blackburn, BB1 2LD
Incorporated 07/12/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Gary John Fielding

director · Since 07/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Mr Ian Michael Whitelock

director · Since 07/12/2021

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

Gary John Fielding

director · Since 07/12/2021

British · United Kingdom · Age 70

Ian Michael Whitelock

director · Since 07/12/2021

British · United Kingdom · Age 66

Cecile George Parker

director · Since 04/03/2022

French · United Kingdom · Age 49

Stewart Mckechnie

secretary · Since 04/03/2022

Former

Stephen John Beckett

secretary · Resigned 04/03/2022

Nicolas Gosling

director · Resigned 13/01/2025

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

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

Former PSCs

Vital Holdings Investments Limited

Ceased 01/08/2025

Vital Holdings Limited

Ceased 01/08/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Century House
2026-08-11

CENTURY HOUSE

post townBlackburn
2026-08-11

BLACKBURN

officer appointedMCKECHNIE, Stewart
2026-08-11
officer appointedFIELDING, Gary John
2026-08-11
officer appointedPARKER, Cecile George
2026-08-11
officer appointedWHITELOCK, Ian Michael
2026-08-11