Vhe Technology Limited

Active02369458 Private limited company

Incorporated: 6 April 1989 (37 years)
Industry: Non-trading company (74990)
Directors: Paul Scott
Renew Corporate Director Limited
Owned by: V.H.E. Construction PLC
Accounts type: Dormant
Region: Yorkshire
Address: 3125 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due: 30 June 2028
Last accounts: 30 September 2026
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Paul

Director · Appointed 30 June 2017

Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies

British

Born August 1964 (62)

Renew Corporate Director Limited

Corporate Director · Appointed 11 August 2005

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Renew Nominees Limited

Corporate Secretary · Appointed 15 February 2002

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Officer history (18 former)

31 December 2023

Resigned Wilson, Gordon Ian as Director

1 October 2019

Resigned Stiff, Stephen as Director

1 October 2019

Appointed Wilson, Gordon Ian as Director

30 June 2017

Resigned Samuel, John William Young Strachan as Director

30 June 2017

Appointed Scott, Paul as Director

1 July 2013

Appointed Stiff, Stephen as Director

7 September 2010

Appointed Samuel, John William Young Strachan as Director

23 August 2007

Resigned Pearson, Valerie as Director

5 September 2005

Resigned Underwood, Philip John as Director

5 September 2005

Resigned Mcarthur, Alexander Nigel as Director

11 August 2005

Appointed Renew Corporate Director Limited as Corporate Director

3 October 2003

Resigned Feast, Roger as Director

4 July 2002

Appointed Pearson, Valerie as Director

4 July 2002

Resigned Barker, Roger Winston as Director

15 February 2002

Resigned Barker, Roger Winston as Secretary

15 February 2002

Appointed Renew Nominees Limited as Corporate Secretary

15 February 2002

Appointed Mcarthur, Alexander Nigel as Director

15 February 2002

Appointed Feast, Roger as Director

17 January 2002

Appointed Barker, Roger Winston as Director

30 June 2000

Resigned Littlehales, Richard as Director

1 July 1998

Appointed Underwood, Philip John as Director

1 July 1998

Resigned Littlehales, Richard as Secretary

1 July 1998

Appointed Barker, Roger Winston as Secretary

1 July 1998

Resigned Waldron, Brian Geoffrey as Director

8 June 1998

Resigned Thomson, Brian Malcolm as Director

2 March 1998

Appointed Littlehales, Richard as Secretary

2 March 1998

Appointed Littlehales, Richard as Director

2 March 1998

Resigned Parkinson, John as Secretary

5 January 1998

Appointed Parkinson, John as Secretary

5 January 1998

Resigned Greasley, Antony Frederick as Secretary

23 July 1997

Resigned Thomson, Brian Malcolm as Secretary

23 July 1997

Appointed Greasley, Antony Frederick as Secretary

6 September 1991

Appointed Thomson, Brian Malcolm as Secretary

6 September 1991

Appointed Thomson, Brian Malcolm as Director

19 August 1991

Resigned Jones, Dennis as Secretary

19 August 1991

Resigned Jones, Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

V.H.E. Construction PLC

Corporate entity · Notified 1 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1457182

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Accounts for a dormant company	30 September 2026
2 April 2026	Confirmation statement with no updates	1 April 2026
7 November 2025	Accounts for a dormant company	30 September 2025
17 April 2025	Registered office address changed
17 April 2025	Confirmation statement with no updates	1 April 2025