Vital Energi Utilities Limited
Company 04050190 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vital Holdings Limited 4 shared directors
- Vital Energi (Bilsthorpe) Limited 4 shared directors
- Vital Energi Midco PLC 4 shared directors
- Birkenhead Project Company NO.1 Limited 4 shared directors
- Heat Networks Development Company NO.1 Limited 4 shared directors
- Plymouth Project Company NO.1 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04050190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2000 |
| Address | CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vital Energi Midco PLC
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital Holdings Limited ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birkenhead Project Company NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - Biomass Power Kochi Limited ceased 2024-10-23
75-100% shares · notified 2019-07-02
Officers (16)
- Ashley Jan Walsh Director · appointed 2022
- Cecile George Parker Director · appointed 2022
- Stewart Mckechnie Secretary · appointed 2022
- Michael Ian Cooke Director · appointed 2020
- Paul Andrew Smith Director · appointed 2020
- Andrew Jonathan Whitelock Director · appointed 2020
- Ian Michael Whitelock Director · appointed 2000
- Gary John Fielding Director · appointed 2000
Show 8 former officers
- Robert Thomas Callaghan Director · appointed 2021 · resigned 2023
- Deborah Maureen Whitelock Director · appointed 2016 · resigned 2025
- Stewart John Mckechnie Director · appointed 2010 · resigned 2014
- Stephen Beckett Secretary · appointed 2009 · resigned 2022
- Andrew Graham Burgess Secretary · appointed 2007 · resigned 2009
- Robert Bratt Director · appointed 2006 · resigned 2008
- Stephen Charles Webster Director · appointed 2006 · resigned 2016
- Stephen John Beckett Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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