Website & contact details
- Website
Vibrant Energy Matters Limited
- Incorporated
- 24 November 2008 (17 years)
- Previously known as
- Green Energy Matters (Europe) Limited (until 30 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 2 Foxes LaneOakdale Business ParkBlackwoodNP12 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
British
Born February 1970 (56)
Director · Appointed 16 October 2023
British
Born December 1962 (63)
Director · Appointed 18 January 2016
British
Born July 1975 (51)
Officer history (18 former)
30 July 2026
6 July 2026
16 October 2023
29 September 2023
28 September 2023
30 March 2023
30 March 2023
23 June 2021
31 March 2019
5 April 2018
29 March 2018
Resigned Kennedy, Peter Ross as Director
13 December 2017
Appointed Kennedy, Peter Ross as Director
13 December 2017
Resigned Stones, Martyn Lee as Director
23 November 2017
Resigned Mellis, Stuart Colin as Director
20 March 2017
21 February 2017
Appointed Mellis, Stuart Colin as Director
31 January 2017
Resigned Gill, Adrian Stuart as Director
18 January 2016
11 March 2015
Resigned Wayman, Michael Ian as Director
1 January 2015
Appointed Gill, Adrian Stuart as Director
31 December 2014
Resigned Newnes, David Julian as Director
7 April 2014
19 December 2013
31 December 2012
29 June 2012
29 June 2012
7 November 2011
Appointed Stones, Martyn Lee as Director
7 November 2011
Appointed Newnes, David Julian as Director
7 November 2011
7 November 2011
8 October 2010
9 July 2010
9 July 2010
9 July 2010
19 March 2010
Resigned Elliott, Gregory as Director
11 November 2009
28 November 2008
24 November 2008
Appointed Elliott, Gregory as Director
24 November 2008
Appointed Wayman, Michael Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3187394
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Vibrant Energy Matters Limited This company Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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