Company · Blackburn
Vital Energi (Drakelow) Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Stephen John Beckett 2020-2022 View profile
- Adrian Smith 2019-2020 View profile
- Franz-Anton Anton Leibenfrost 2017-2019 View profile
- Isabel Boira-Segarra 2015-2020 View profile
- Stephen John Beckett 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Steam and air conditioning supply; Treatment and disposal of non-hazardous waste
- Incorporated
- 16/09/2015
- Registered office
- Blackburn
- Previous names
- Future Earth Energy (Drakelow) Limited (until 22/01/2020)
Ownership
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
Group
- Vital Energi (Drakelow) Limited
is controlled by Vital Energi Generation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register - Vital Energi Generation Limited
is controlled by Vital Energi Midco PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-01 · source: Companies House PSC register - Vital Energi Midco PLC
is controlled by Vital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 · source: Companies House PSC register - Vital Holdings Limited
is controlled by Gary John Fielding
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary John Fielding.
41 other companies in this group
- Vital Energi (Port Clarence) Limited
- Hepworth Place Esco Limited
- Vital SGN Investments Limited
- Vital Chiltern Investments Limited
- GDG Properties LTD
- Vital Energi Solutions Limited
- Vital Energi (Drakelow Property) Limited
- CEP Teesside Biomass Limited
- Vital Holdings Limited
- Biomass Power Kochi Limited
- Ppsl District Heating LTD
- Vital Holdings Investments Limited
- H2010 Esco Limited
- GRF Developments LTD
- Vital Future Software Limited
- The Movement Esco Limited
- Monier Road Esco Limited
- Vital Energi (Bilsthorpe) Limited
- Stonewill Associates Limited
- Plumstead West Thamesmead Esco Limited
- Seaham Garden Village Esco Limited
- Edmonstone Esco Limited
- Plymouth Project Company NO.1 Limited
- 07110190
- Vital Energi Generation Limited
- Vital Energi Utilities Limited
- Vital Thermotech Limited
- 12886062
- Lewisham Esco Limited
- Vital Community Energi Limited
- CEF and NHM Esco Limited
- Vital Energi Midco PLC
- Upower Energy LTD
- Vital LOW Carbon Solutions Limited
- The Paintworks Esco Limited
- Birkenhead Project Company NO.1 Limited
- Heat Networks Development Company NO.1 Limited
- Vital Energi Trustee Limited
- Vital Energi Power Networks Limited
- Port Clarence Energy Limited
- 06395557
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09780052
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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