Vital Energi Midco PLC
Company 16444525 Active
Connected board network
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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.
5 directors on the board
- Michael Ian Cooke Director · appointed 2025
- Ian Michael Whitelock Director · appointed 2025
- Gary John Fielding Director · appointed 2025
- Ashley Philip Malin Director · appointed 2025
- Cecile George Parker Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Michael Ian Cooke Director · appointed 2025
- Ian Michael Whitelock Director · appointed 2025
- Gary John Fielding Director · appointed 2025
- Ashley Philip Malin Director · appointed 2025
- Cecile George Parker Director · appointed 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.
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 5 shared directors
- Vital Energi (Bilsthorpe) Limited 5 shared directors
- Vital Energi Utilities Limited 4 shared directors
- Vital Energi Solutions Limited 4 shared directors
- Birkenhead Project Company NO.1 Limited 4 shared directors
- Heat Networks Development Company NO.1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 16444525 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/05/2025 |
| Address | CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vital Energi Trustee Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital Community Energi Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital Energi Power Networks Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital Energi Utilities Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital Energi Solutions Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital Energi Generation Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital LOW Carbon Solutions Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Vital SGN Investments Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - CEP Teesside Biomass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (7)
- Cecile Parker Secretary · appointed 2025
- Michael Ian Cooke Director · appointed 2025
- Ashley Philip Malin Director · appointed 2025
- Ian Michael Whitelock Director · appointed 2025
- Gary John Fielding Director · appointed 2025
- Cecile George Parker Director · appointed 2025
Show 1 former officer
- Stewart Mckechnie Secretary · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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