Introduction
Watch Company
V
VITAL ENERGI MIDCO PLC
VITAL ENERGI MIDCO PLC is an active company incorporated on 12 May 2025 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VITAL ENERGI MIDCO PLC was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16444525
PLC Company
Age
1 Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 4 January 2026 (4 months ago)
Period: 12 May 2025 - 30 June 2025(2 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2026 (Just now)
Submitted on 11 May 2026 (Just now)
Next Due
Due by 25 May 2027
For period ending 11 May 2027
Previous Company Names
VITAL ENERGI MIDCO LIMITED
From: 12 May 2025To: 18 December 2025
Address
Century House Roman Road Blackburn, BB1 2LD,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
PARKER, Cecile
ActiveRoman Road, BlackburnBB1 2LD
Secretary
Appointed 12 Dec 2025
PARKER, Cecile
Roman Road, BlackburnBB1 2LD
Secretary
12 Dec 2025
Active
COOKE, Michael Ian
ActiveRoman Road, BlackburnBB1 2LD
Born July 1975
Director
Appointed 01 Jul 2025
COOKE, Michael Ian
Roman Road, BlackburnBB1 2LD
Born July 1975
Director
01 Jul 2025
Active
FIELDING, Gary John
ActiveRoman Road, BlackburnBB1 2LD
Born November 1955
Director
Appointed 12 May 2025
FIELDING, Gary John
Roman Road, BlackburnBB1 2LD
Born November 1955
Director
12 May 2025
Active
MALIN, Ashley Philip
ActiveRoman Road, BlackburnBB1 2LD
Born June 1973
Director
Appointed 01 Jul 2025
MALIN, Ashley Philip
Roman Road, BlackburnBB1 2LD
Born June 1973
Director
01 Jul 2025
Active
PARKER, Cecile George
ActiveRoman Road, BlackburnBB1 2LD
Born April 1977
Director
Appointed 12 May 2025
PARKER, Cecile George
Roman Road, BlackburnBB1 2LD
Born April 1977
Director
12 May 2025
Active
WHITELOCK, Ian Michael
ActiveRoman Road, BlackburnBB1 2LD
Born October 1959
Director
Appointed 12 May 2025
WHITELOCK, Ian Michael
Roman Road, BlackburnBB1 2LD
Born October 1959
Director
12 May 2025
Active
MCKECHNIE, Stewart
ResignedRoman Road, BlackburnBB1 2LD
Secretary
Appointed 12 May 2025
Resigned 23 Dec 2025
MCKECHNIE, Stewart
Roman Road, BlackburnBB1 2LD
Secretary
12 May 2025
Resigned 23 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vital Holdings Limited
ActiveRoman Road, LancashireBB1 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Vital Holdings Limited
Roman Road, LancashireBB1 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Filing History
20
Description
Type
Date Filed
Document
23 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2025