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Vital Energi Midco Plc

16444525

active
Public Limited Company
england wales
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 12/05/2025

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary John Fielding

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 23 other boards

Ms Cecile George Parker

director · Since 12/05/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Also on 28 other boards

Ian Michael Whitelock

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Michael Ian Cooke

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Ashley Philip Malin

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Cecile Parker

secretary · Since 12/12/2025

Persons with Significant Control

Vital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Century House, Roman Road, Lancashire, BB1 2LD

Reg: 06395526 · Companies House · Corporate

Notified 12/05/2025

Charges2 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 26/09/2025Registered 26/09/2025
Charge
outstanding

NORDIC TRUSTEE AS

Created 11/08/2025Registered 22/08/2025