Vital Energi Generation Limited
Company 07110216 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Ian Michael Whitelock Director · appointed 2009
- Gary John Fielding Director · appointed 2009
- Cecile George Parker Director · appointed 2022
Directors past 6 years
- Ian Michael Whitelock Director · appointed 2009
- Gary John Fielding Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Whitelock Director · appointed 2009
- Gary John Fielding Director · appointed 2009
- Cecile George Parker Director · appointed 2022
Left in the last 12 months
- Martin Riley Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vital Energi Utilities Limited 3 shared directors
- Vital Holdings Limited 3 shared directors
- H2010 Esco Limited 3 shared directors
- Vital Community Energi Limited 3 shared directors
- Vital Energi Solutions Limited 3 shared directors
- CEF and NHM Esco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07110216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2009 |
| 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.
- Vital Energi (Drakelow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - Vital Energi (Drakelow Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27
Officers (7)
- Cecile George Parker Director · appointed 2022
- Stewart Mckechnie Secretary · appointed 2022
- Ian Michael Whitelock Director · appointed 2009
- Gary John Fielding Director · appointed 2009
Show 3 former officers
- Martin Riley Director · appointed 2020 · resigned 2025
- Benjamin Churchill Talbott Director · appointed 2020 · resigned 2024
- Stephen Charles Webster Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record