LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 18
- Officers
- 17
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-10-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Century House, Roman Road, Blackburn, Lancashire, BB1 2LD
Low
Risk
VITAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-10-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VITAL HOLDINGS LIMITED
Holdings / subsidiaries
- VITAL HOLDINGS LIMITED
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06395526
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-10
- Registered office
- Century House, Roman Road, Blackburn, Lancashire, BB1 2LD
- SIC
- 74990
Officers · 8 active
- MCKECHNIE, Stewartsecretary · appt 2022-03-04
- COOKE, Michael Iandirector · British · appt 2025-07-01
- FIELDING, Gary Johndirector · British · appt 2007-10-10
- FIELDING, Sally Annedirector · British · appt 2016-06-16
- LE SUEUR, Gary De Vinchelezdirector · British · appt 2014-03-26
- MALIN, Ashley Philipdirector · British · appt 2025-07-01
- PARKER, Cecile Georgedirector · French · appt 2022-03-04
- WHITELOCK, Ian Michaeldirector · British · appt 2007-10-10
- BECKETT, Stephen John(resigned)secretary · British · appt 2012-08-23
- FIELDING, Gary John(resigned)secretary · British · appt 2007-10-10
- BECKETT, Stephen John(resigned)director · British · appt 2012-08-23
- BRATT, Robert(resigned)director · British · appt 2007-10-19
Beneficial owners · PSC · 3 current
- ■Corran Environmental Ii Lp25–50% sharescorporate PSC · Scotland · since 2024-02-29 · trace owners →
- ■Sep Eef Gp Llpsignificant influence or controlcorporate PSC · Scotland · ceased 2024-02-29 · trace owners →
- ■Scottish Equity Partners Llpsignificant influence or control as firmcorporate PSC · Scotland · ceased 2024-02-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-24
- Outstanding charges
- 1
/07
Directorship network
113 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VITAL ENERGI UTILITIES LIMITED
- BIOMASS POWER KOCHI LIMITEDbeneficial owner
- BIOMASS POWER KOCHI LIMITEDbeneficial owner
- VITAL ENERGI MIDCO PLCbeneficial owner
- BIRKENHEAD PROJECT COMPANY NO.1 LIMITEDbeneficial owner
VITAL ENERGI POWER NETWORKS LIMITED
- VITAL ENERGI MIDCO PLCbeneficial owner
VITAL COMMUNITY ENERGI LIMITED
- LEWISHAM ESCO LIMITEDbeneficial owner
- EDMONSTONE ESCO LIMITEDbeneficial owner
- HEPWORTH PLACE ESCO LIMITEDbeneficial owner
- PLUMSTEAD WEST THAMESMEAD ESCO LIMITEDbeneficial owner
- MONIER ROAD ESCO LIMITEDbeneficial owner
- THE PAINTWORKS ESCO LIMITEDbeneficial owner
- THE MOVEMENT ESCO LIMITEDbeneficial owner
- H2010 ESCO LIMITEDbeneficial owner
- SEAHAM GARDEN VILLAGE ESCO LIMITEDbeneficial owner
- HEPWORTH PLACE ESCO LIMITEDbeneficial owner
- LEWISHAM ESCO LIMITEDbeneficial owner
- THE MOVEMENT ESCO LIMITEDbeneficial owner
- SEAHAM GARDEN VILLAGE ESCO LIMITEDbeneficial owner
- PLUMSTEAD WEST THAMESMEAD ESCO LIMITEDbeneficial owner
- EDMONSTONE ESCO LIMITEDbeneficial owner
- VITAL ENERGI MIDCO PLCbeneficial owner
- MONIER ROAD ESCO LIMITEDbeneficial owner
- THE PAINTWORKS ESCO LIMITEDbeneficial owner
- H2010 ESCO LIMITEDbeneficial owner
VITAL ENERGI GENERATION LIMITED
- VITAL ENERGI (DRAKELOW) LIMITEDbeneficial owner
- VITAL ENERGI (DRAKELOW PROPERTY) LIMITEDbeneficial owner
- VITAL ENERGI MIDCO PLCbeneficial owner
- VITAL ENERGI (DRAKELOW) LIMITEDbeneficial owner
VITAL ENERGI SOLUTIONS LIMITED
- VITAL ENERGI (BILSTHORPE) LIMITEDbeneficial owner
- VITAL ENERGI (BILSTHORPE) LIMITEDbeneficial owner
- VITAL ENERGI MIDCO PLCbeneficial owner
- CEF AND NHM ESCO LIMITEDbeneficial owner
VITAL ENERGI TRUSTEE LIMITED
- VITAL ENERGI MIDCO PLCbeneficial owner
VITAL LOW CARBON SOLUTIONS LIMITED
- VITAL THERMOTECH LIMITEDbeneficial owner
- VITAL FUTURE SOFTWARE LIMITEDbeneficial owner
- VITAL THERMOTECH LIMITEDbeneficial owner
- VITAL ENERGI MIDCO PLCbeneficial owner
- VITAL FUTURE SOFTWARE LIMITEDbeneficial owner
SEP EEF GP LLP
- SEP EEF GP LPbeneficial owner
- SEP EEF GENERAL PARTNER LIMITEDbeneficial owner
- SMARTER GRID SOLUTIONS LIMITEDbeneficial owner
- Scottish Equity Partners Llpbeneficial owner
SCOTTISH EQUITY PARTNERS LLP
- Mr Calum Macdonald Patersonbeneficial owner
- SEP VI GENERAL PARTNER LIMITEDbeneficial owner
- AURA WIND (HAMSIN) LIMITEDbeneficial owner
- Mr Calum Macdonald Patersonbeneficial owner
- AURA WIND (MERTHYR) LIMITEDbeneficial owner
- SMARTER GRID SOLUTIONS LIMITEDbeneficial owner
- SEP VI LPbeneficial owner
- ENVIRONMENTAL ENERGIES FUND LPbeneficial owner
- ENVIRONMENTAL CAPITAL FUND LPbeneficial owner
- SEP IV GP LPbeneficial owner
- SEP IV LPbeneficial owner
- SEP IV FOUNDER PARTNER LPbeneficial owner
- SEP VI CO-INVESTMENT 1 LPbeneficial owner
- SEP VI CO-INVESTMENT 2 LPbeneficial owner
- SEP V CO-INVESTMENT 2 LPbeneficial owner
- SEP V CO-INVESTMENT 4 LPbeneficial owner
- SEP V CO-INVESTMENT 3 LPbeneficial owner
- SEP II FOUNDER PARTNER LIMITED PARTNERSHIPbeneficial owner
- SEP VI CO-INVESTMENT 3 LPbeneficial owner
- SEP III FOUNDER PARTNER LIMITED PARTNERSHIPbeneficial owner
- ZUTO HOLDINGS LIMITEDbeneficial owner
- TRYZENS GLOBAL LIMITEDbeneficial owner
- SEP VI FOUNDER PARTNER LPbeneficial owner
- SEP VI GP FOUNDER PARTNER LLPbeneficial owner
- SEP V FOUNDER PARTNER LPbeneficial owner
- AIXIAL GROUP UK LIMITEDbeneficial owner
- TOTALLYMONEY HOLDINGS 1 LIMITEDbeneficial owner
- SEP V CO-INVESTMENT 1 LPbeneficial owner
- SEP II Bbeneficial owner
- TOTALLYMONEY GROUP HOLDINGS LIMITEDbeneficial owner
- SEP EEF GP LPbeneficial owner
- INDIGO PIPELINES HOLDCO 1 LIMITEDbeneficial owner
- ARIDHIA INFORMATICS LIMITEDbeneficial owner
- Hamsin Wind Holdings Limitedbeneficial owner
- SEP V DYNAMO 1 LPbeneficial owner
- SEP IIbeneficial owner
- SEP V LPbeneficial owner
- SEP EEF FOUNDER PARTNER LPbeneficial owner
- Mr Andrew Peter Davisonbeneficial owner
- CASING TECHNOLOGIES GROUP LIMITEDbeneficial owner
- Ardor Energy Holdings Limitedbeneficial owner
- SKYSCANNER HOLDINGS LIMITEDbeneficial owner
- SKYSCANNER HOLDINGS LIMITEDbeneficial owner
- SEP VENTURES LIMITEDbeneficial owner
- EXCO INTOUCH LIMITEDbeneficial owner
- Alize Wind Holdings Limitedbeneficial owner
- INTELLIGENT REACH LIMITEDbeneficial owner
- SEP ECF FOUNDER PARTNER LPbeneficial owner
- SEP V DYNAMO 2 LPbeneficial owner
- SEP IIIbeneficial owner
- SEP ECF GP LPbeneficial owner
- SEP VI GP LLPbeneficial owner
CORRAN ENVIRONMENTAL II LP
- CORRAN ENVIRONMENTAL II GENERAL PARTNER LLPbeneficial owner
- Corran Environmental Ii Founder Partner Lpbeneficial owner
VITAL HOLDINGS INVESTMENTS LIMITED
- VITAL CHILTERN INVESTMENTS LIMITEDbeneficial owner
- VITAL SGN INVESTMENTS LIMITEDbeneficial owner
- VITAL CHILTERN INVESTMENTS LIMITEDbeneficial owner
- VITAL SGN INVESTMENTS LIMITEDbeneficial owner
VITAL ENERGI MIDCO PLC
- VITAL ENERGI TRUSTEE LIMITEDbeneficial owner
- VITAL COMMUNITY ENERGI LIMITEDbeneficial owner
- VITAL ENERGI POWER NETWORKS LIMITEDbeneficial owner
- VITAL ENERGI UTILITIES LIMITEDbeneficial owner
- VITAL ENERGI SOLUTIONS LIMITEDbeneficial owner
- VITAL ENERGI GENERATION LIMITEDbeneficial owner
- VITAL LOW CARBON SOLUTIONS LIMITEDbeneficial owner
- VITAL SGN INVESTMENTS LIMITEDbeneficial owner
- CEP TEESSIDE BIOMASS LIMITEDbeneficial owner
VITAL SGN INVESTMENTS LIMITED
- VITAL HOLDINGS INVESTMENTS LIMITEDbeneficial owner
- VITAL HOLDINGS INVESTMENTS LIMITEDbeneficial owner
- VITAL ENERGI MIDCO PLCbeneficial owner
HEAT NETWORKS DEVELOPMENT COMPANY NO.1 LIMITED
- PLYMOUTH PROJECT COMPANY NO.1 LIMITEDbeneficial owner