VE

VITAL ENERGI MIDCO PLC

Active

Company number 16444525

Blackburn, United Kingdom · Incorporated 12 May 2025

Century House, Roman Road, Blackburn, Lancashire, BB1 2LD, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Public limited
Accounts
Up to date
Total raised
£55,251
Shares allotted
55,251
Latest round
1 August 2025

Company history

Previous company names

VITAL ENERGI MIDCO LIMITED · 12 May 2025 – 18 December 2025

Company overview

**VITAL ENERGI MIDCO PLC** is an active public limited company incorporated on 12 May 2025 in England and Wales. The company is registered at Century House, Roman Road, Blackburn, Lancashire, BB1 2LD. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned by Vital Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Gary John Fielding and Cecile George Parker, both appointed on incorporation, and Ashley Philip Malin, appointed on 1 July 2025.

The company has filed small accounts for the period ended 30 June 2025 and submitted a confirmation statement on 11 May 2026. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • VITAL HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VITAL HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Vital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025

Funding

1 funding round
1 August 2025
ORDINARY · 55,251 shares allotted
£55,251
Total (1 round, 55,251 shares)
£55,251

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Small
Accounts
4 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Re Registration Memorandum Articles
Incorporation
18 December 2025 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 December 2025 View
Auditors Statement
Auditors
18 December 2025 View
Auditors Report
Auditors
18 December 2025 View
Accounts Balance Sheet
Accounts
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2025 View
Resolution
Resolution
26 August 2025 View
Memorandum Articles
Incorporation
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2025 View
Capital Allotment Shares
Capital
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2025 View
Incorporation Company
Incorporation
12 May 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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