Vital Future Software Limited

15651455

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 16/04/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

35140

Trade of electricity

62012

Business and domestic software development

Officers

Stewart Mckechnie

secretary · Since 16/04/2024

Mr Gary John Fielding

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Ms Cecile George Parker

director · Since 16/04/2024

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 49

Also on 28 other boards

Mr Ian Michael Whitelock

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Persons with Significant Control

Vital Low Carbon Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Century House, Roman Road, Blackburn, BB1 2LD

Reg: 15635817 · Companies House · Limited By Shares

Notified 16/04/2024

Charges1 outstanding

Charge

outstanding

NORD POOL AS

Created 14/10/2025Registered 16/10/2025