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
Active 6
  • 1
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Feneley, Adam
    Chief Executive Officer born in March 1980
    Individual (36 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Cathryn
    Director born in August 1982
    Individual (32 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Luke William
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Jones, Ravinder Ruby
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2023-08-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2017-09-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Musther, Simon
    Director born in June 1958
    Individual
    Officer
    2023-08-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Dunn, Jonathan
    Investment Manager born in December 1977
    Individual
    Officer
    2014-10-07 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Milne, Jeremy Bruce
    Investment Director born in November 1966
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Bermingham, David John
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2013-01-18 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2014-03-25 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 11
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 12
    Parker, Robert Joseph
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2023-08-22 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2023-07-24 ~ 2023-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2023-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTIGO ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-04-06 ~ 2021-03-31
02019-04-06 ~ 2020-04-05
Par Value of Share
Class 1 ordinary share
02020-04-06 ~ 2021-03-31
Fixed Assets - Investments
73,182 GBP2021-03-31
219,516 GBP2020-04-05
Debtors
315,570 GBP2021-03-31
1,770,835 GBP2020-04-05
Cash at bank and in hand
114,901 GBP2021-03-31
6,831 GBP2020-04-05
Current Assets
430,471 GBP2021-03-31
1,777,666 GBP2020-04-05
Net Current Assets/Liabilities
-89,865 GBP2021-03-31
1,538,586 GBP2020-04-05
Total Assets Less Current Liabilities
-16,683 GBP2021-03-31
1,758,102 GBP2020-04-05
Equity
Called up share capital
50,222 GBP2021-03-31
50,222 GBP2020-04-05
Share premium
4,947,111 GBP2021-03-31
4,947,111 GBP2020-04-05
Retained earnings (accumulated losses)
-5,014,016 GBP2021-03-31
-3,239,231 GBP2020-04-05
Equity
-16,683 GBP2021-03-31
1,758,102 GBP2020-04-05
Investments in Group Undertakings
Cost valuation
219,516 GBP2020-04-05
Investments in Group Undertakings
73,182 GBP2021-03-31
219,516 GBP2020-04-05
Amounts Owed by Group Undertakings
Current
1,576,011 GBP2020-04-05
Other Debtors
Current, Amounts falling due within one year
315,570 GBP2021-03-31
194,824 GBP2020-04-05
Debtors
Current, Amounts falling due within one year
315,570 GBP2021-03-31
1,770,835 GBP2020-04-05
Trade Creditors/Trade Payables
Current
374,238 GBP2021-03-31
Amounts owed to group undertakings
Current
95,474 GBP2021-03-31
61,486 GBP2020-04-05
Other Taxation & Social Security Payable
Current
4 GBP2021-03-31
4 GBP2020-04-05
Other Creditors
Current
50,620 GBP2021-03-31
177,590 GBP2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,022,238 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,774,785 GBP2020-04-06 ~ 2021-03-31
Profit/Loss
-1,774,785 GBP2020-04-06 ~ 2021-03-31

Related profiles found in government register
  • VERTIGO ENERGY LIMITED
    Info
    Registered number 08365632
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU
    Private Limited Company incorporated on 2013-01-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • VERTIGO ENERGY LIMITED
    S
    Registered number 08365632
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
    Private Limited Company in Companies House Cardiff Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,241,655 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.