Vital Energi (Drakelow) Limited
Company 09780052 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.
3 directors on the board
- Ian Michael Whitelock Director · appointed 2020
- Gary John Fielding Director · appointed 2020
- Cecile George Parker Director · appointed 2022
Directors past 6 years
- Ian Michael Whitelock Director · appointed 2020
- Gary John Fielding Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Whitelock Director · appointed 2020
- Gary John Fielding 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 Energi Utilities Limited 3 shared directors
- Vital Holdings Limited 3 shared directors
- Vital Energi Generation Limited 3 shared directors
- H2010 Esco Limited 3 shared directors
- Vital Community Energi Limited 3 shared directors
- Vital Energi Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09780052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2015 |
| 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 (3) 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 Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - Future Earth Energy Limited ceased 2018-10-25
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Future Earth Energy (W2E) Limited ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25
Officers (9)
- Cecile George Parker Director · appointed 2022
- Stewart Mckechnie Secretary · appointed 2022
- Ian Michael Whitelock Director · appointed 2020
- Gary John Fielding Director · appointed 2020
Show 5 former officers
- Stephen John Beckett Secretary · appointed 2020 · resigned 2022
- Stephen John Beckett Director · appointed 2020 · resigned 2022
- Adrian Smith Director · appointed 2019 · resigned 2020
- Franz-Anton Anton Leibenfrost Director · appointed 2017 · resigned 2019
- Isabel Boira-Segarra Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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