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Vital Holdings Limited

Adresa
Century House
Roman Road
Blackburn
BB1 2LD
VAT ID (DIČ) no VAT ID available
Company No. 06395526 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Corran Environmental Ii Lp Status: Active Notified: 29/02/2024 Companies House Number: Sl036258 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fielding, Gary John Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fielding, Sally Anne Status: Active Notified: 29/10/2024 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scottish Equity Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: So301884 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Sep Eef Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: So303684 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Fielding, Gary John Blackburn Status: Active Notified: 10/10/2007 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fielding, Sally Anne Blackburn, England Status: Active Notified: 16/06/2016 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosling, Nicolas Blackburn, Lancashire, England Status: Active Notified: 28/05/2014 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Le Sueur, Gary De Vinchelez Blackburn, Lancashire, England Status: Active Notified: 26/03/2014 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mckechnie, Stewart Blackburn, Lancashire Status: Active Notified: 04/03/2022 Role: Secretary
    Parker, Cecile Blackburn Status: Active Notified: 04/03/2022 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Whitelock, Ian Michael Blackburn, Lancashire Status: Active Notified: 10/10/2007 Date of Birth: 10/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Fielding, Gary John High Street, Turton, Bolton Status: Ceased Notified: 10/10/2007 Ceased: 23/08/2012 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Vital Community Energi Limited Status: Active Notified: 06/04/2016 Companies House Number: 07779369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vital Efficienci Limited Status: Active Notified: 06/04/2016 Companies House Number: 07110190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vital Energi Generation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07110216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vital Energi Power Networks Limited Status: Active Notified: 22/11/2023 Companies House Number: 15302039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vital Energi Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07828647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vital Energi Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07127508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Vital Energi Utilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 04050190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vital Holdings Investments Limited Status: Active Notified: 06/12/2021 Companies House Number: 13784244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vital LOW Carbon Solutions Limited Status: Active Notified: 11/04/2024 Companies House Number: 15635817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors