Vital Energi Solutions Limited
Company 07828647 Active
Connected board network
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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.
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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.
4 directors on the board
- Ian Michael Whitelock Director · appointed 2011
- Gary John Fielding Director · appointed 2011
- Ashley Philip Malin Director · appointed 2020
- Cecile George Parker Director · appointed 2022
Directors past 6 years
- Ian Michael Whitelock Director · appointed 2011
- Gary John Fielding Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Ian Michael Whitelock Director · appointed 2011
- Gary John Fielding Director · appointed 2011
- Ashley Philip Malin Director · appointed 2020
- Cecile George Parker Director · appointed 2022
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 Holdings Limited 4 shared directors
- Vital Energi (Bilsthorpe) Limited 4 shared directors
- Vital Energi Midco PLC 4 shared directors
- Vital Energi Utilities Limited 3 shared directors
- Vital Energi Generation Limited 3 shared directors
- H2010 Esco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07828647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2011 |
| 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.
- CEF and NHM Esco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vital Energi (Bilsthorpe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14
Officers (8)
- Cecile George Parker Director · appointed 2022
- Stewart Mckechnie Secretary · appointed 2022
- Ashley Philip Malin Director · appointed 2020
- Ian Michael Whitelock Director · appointed 2011
- Gary John Fielding Director · appointed 2011
Show 3 former officers
- Stephen John Beckett Secretary · appointed 2012 · resigned 2022
- Stephen Charles Webster Director · appointed 2011 · resigned 2016
- Stephen John Beckett Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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