Website & contact details
- Website
Vital Energi Midco PLC
- Incorporated
- 12 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Century HouseRoman RoadBlackburnBB1 2LD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Parker, Cecile
Secretary · Appointed 12 December 2025
British
Born July 1975 (51)
Director · Appointed 1 July 2025
British
Born June 1973 (53)
Director · Appointed 12 May 2025
British
Born November 1955
Director · Appointed 12 May 2025
French
Born April 1977 (49)
Whitelock, Ian Michael
Director · Appointed 12 May 2025
British
Born October 1959 (67)
Officer history (1 former)
23 December 2025
Resigned Mckechnie, Stewart as Secretary
12 December 2025
Appointed Parker, Cecile as Secretary
1 July 2025
1 July 2025
12 May 2025
12 May 2025
12 May 2025
Appointed Whitelock, Ian Michael as Director
12 May 2025
Appointed Mckechnie, Stewart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06395526
Holdings 9
Companies where Vital Energi Midco PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Accounts for a small company | 30 June 2025 | 14 | |
| 23 December 2025 | Termination of appointment of a secretary | 1 | ||
| 18 December 2025 | Re-registration from a private company to a public company including appointment of secretary(s) | 5 | ||
| 18 December 2025 | Re-registration of Memorandum and Articles | 45 | ||
| 18 December 2025 | Balance Sheet | 1 |
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