logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Callaghan, Robert Thomas
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ 2021-04-22
    OF - Director → CIF 0
    2021-07-09 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Parker, Cecile George
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Stephen Charles
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 4
    Mckechnie, Stewart
    Individual (28 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Bratt, Robert
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Burgess, Andrew Graham
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 7
    Fielding, Gary John
    Born in November 1955
    Individual (62 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Whitelock, Ian Michael
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Whitelock, Ian Michael
    Individual (36 offsprings)
    Officer
    2000-08-09 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Whitelock, Andrew Jonathan
    Born in March 1988
    Individual (1 offspring)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Mckechnie, Stewart John
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Beckett, Stephen John
    Born in February 1962
    Individual (37 offsprings)
    Officer
    2014-07-25 ~ 2022-03-04
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (37 offsprings)
    Officer
    2003-08-01 ~ 2007-07-09
    OF - Secretary → CIF 0
    Beckett, Stephen
    Individual (37 offsprings)
    Officer
    2009-06-26 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 12
    Cooke, Michael Ian
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Whitelock, Deborah Maureen
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Walsh, Ashley Jan
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Paul Andrew
    Born in November 1971
    Individual (1 offspring)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 16
    VITAL ENERGI MIDCO PLC
    - now 16444525
    VITAL ENERGI MIDCO LIMITED - 2025-12-18 16444525
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VITAL HOLDINGS LIMITED
    06395526
    Century House, Roman Road, Blackburn, Lancashire, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 19
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VITAL ENERGI UTILITIES LIMITED

Period: 2002-04-02 ~ now
Company number: 04050190
Registered names
VITAL ENERGI UTILITIES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
35300 - Steam And Air Conditioning Supply
74901 - Environmental Consulting Activities

Related profiles found in government register
  • VITAL ENERGI UTILITIES LIMITED
    Info
    VITAL ENERGY UTILITIES LIMITED - 2002-04-02
    VITAL ENERGY LIMITED - 2002-04-02
    Registered number 04050190
    Century House, Roman Road, Blackburn, Lancashire BB1 2LD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • VITAL ENERGI UTILITIES LIMITED
    S
    Registered number 04050190
    Century House, Roman Road, Blackburn, Lancashire, England, BB1 2LD
    Limited Company in England & Wales
    CIF 1
  • VITAL ENERGI UTILITIES LIMITED
    S
    Registered number 04050190
    Century House, Roman Road, Blackburn, United Kingdom, BB1 2LD
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIOMASS POWER KOCHI LIMITED
    10289764
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-02 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BIRKENHEAD PROJECT COMPANY NO.1 LIMITED
    17194632
    Century House, Roman Road, Blackburn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.