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Vital Energi Midco PLC

Active 1 years old · 4,298th oldest of 4,506 · incorporated in the 2020s

Company number16444525
StatusActive
Incorporated12/05/2025
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeSMALL
Legal Entity Identifier9845003852F03DBFE084
Charges outstanding2

Registered office

CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD

Online

This is a midco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 20 documents on its Companies House record. The most recent accounts were filed on 04/01/2026. Its last confirmation statement or annual return was filed on 11/05/2026.

Filings: accounts4
Filings: officer changes3
Filings: incorporation3
Filings: resolutions2
Filings: name changes2
Filings: charges2

The most recent filings

Confirmation statement 11/05/2026
Accounts, small company 04/01/2026
Secretary resigned 23/12/2025
Resolution filed 18/12/2025
Accounts 18/12/2025
Auditors report 18/12/2025
Auditors statement 18/12/2025
Certificate re registration private to public limited company 18/12/2025
Re registration memorandum articles 18/12/2025
Secretary appointed 18/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 1 who have resigned.

Cecile Parker Secretaryappointed 12/12/2025
Michael Ian Cooke Directorappointed 01/07/2025
Gary John Fielding Directorappointed 12/05/2025
Ashley Philip Malin Directorappointed 01/07/2025
Cecile George Parker Directorappointed 12/05/2025
Ian Michael Whitelock Directorappointed 12/05/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Vital Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 12/05/2025

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Nordic Trustee As
Outstanding, created 26/09/2025
A registered charge
Nordic Trustee As
Outstanding, created 11/08/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,298th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)