Vital Energi Generation Limited in Roman Road BLACKBURN

Vital Energi Generation Limited BLACKBURN

Vital Energi Generation started in year 2009 as Private Limited Company with registration number 07110216. The Vital Energi Generation company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Blackburn at Century House. Postal code: BB1 2LD. Since Wed, 29th Jan 2020 Vital Energi Generation Limited is no longer carrying the name Vital Energi Renewables.

At present there are 5 directors in the the firm, namely Cecile P., Benjamin T. and Martin R. and others. In addition one secretary - Stewart M. - is with the company. As of 6 May 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

Vital Energi Generation Limited Address / Contact

Office Address	Century House
Office Address2	Roman Road
Town	Blackburn
Post code	BB1 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07110216
Date of Incorporation	Mon, 21st Dec 2009
Industry	Non-trading company
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Cecile P.

Position: Director

Appointed: 04 March 2022

Stewart M.

Position: Secretary

Appointed: 04 March 2022

Benjamin T.

Position: Director

Appointed: 26 May 2020

Martin R.

Position: Director

Appointed: 26 May 2020

Ian W.

Position: Director

Appointed: 21 December 2009

Gary F.

Position: Director

Appointed: 21 December 2009

Stephen W.

Position: Director

Appointed: 21 December 2009

Resigned: 02 November 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Vital Holdings Limited from Blackburn, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vital Holdings Limited

Century House Roman Road, Blackburn, Blackburn, BB1 2LD, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	06395526
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vital Energi Renewables	January 29, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 2nd, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (8 pages)
AP03	New secretary appointment on Fri, 4th Mar 2022 filed on: 14th, March 2022	officers	Free Download (2 pages)
AP01	On Fri, 4th Mar 2022 new director was appointed. filed on: 11th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
SH02	Sub-division of shares on Fri, 20th Dec 2019 filed on: 4th, January 2021	capital	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 18th Dec 2020 filed on: 4th, January 2021	confirmation statement	Free Download (5 pages)
CH01	On Thu, 4th Jun 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
AP01	On Tue, 26th May 2020 new director was appointed. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	On Tue, 26th May 2020 new director was appointed. filed on: 27th, May 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 19th, May 2020	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, May 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 19th, May 2020	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 13th, May 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 13th, May 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 4th, May 2020	accounts	Free Download (37 pages)
MR01	Registration of charge 071102160001, created on Mon, 27th Jan 2020 filed on: 5th, February 2020	mortgage	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 29th Jan 2020 filed on: 29th, January 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2020	resolution	Free Download (40 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 18th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 8th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 18th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 20th Dec 2016 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)
TM01	Wed, 2nd Nov 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
CH01	On Wed, 9th Sep 2015 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
CH01	On Wed, 9th Sep 2015 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 12th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
CH01	On Sun, 1st Jul 2012 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 31st Mar 2011. Old Address: Burnden House Roman Road Blackburn BB1 2LD England filed on: 31st, March 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Jun 2010 filed on: 16th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2009	incorporation	Free Download (25 pages)

Vital Energi Generation Limited BLACKBURN

Vital Energi Generation Limited Address / Contact

Company Information / Profile

Company staff

Cecile P.

Stewart M.

Benjamin T.

Martin R.

Ian W.

Gary F.

Stephen W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us