Parental companies, filial companies, and officers of VITAL ENERGI (DRAKELOW) LIMITED

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 5

1
Parker, Cecile
Chief Financial Officer born in April 1977
Individual (27 offsprings)
Officer
2022-03-04 ~ now
OF - Director → CIF 0
2
Mckechnie, Stewart
Individual (26 offsprings)
Officer
2022-03-04 ~ now
OF - Secretary → CIF 0
3
Fielding, Gary John
Managing Director born in November 1955
Individual (45 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
4
Whitelock, Ian Michael
Managing Director born in October 1959
Individual (29 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
5
VITAL ENERGI GENERATION LTD
VITAL ENERGI GENERATION LIMITED - now
VITAL ENERGI RENEWABLES LTD - 2020-01-29
Century House, Roman Road, Blackburn, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-01-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Leibenfrost, Franz-anton Anton
Self Employed born in October 1977
Individual (2 offsprings)
Officer
2017-03-03 ~ 2019-01-16
OF - Director → CIF 0
2
Boira-segarra, Isabel
Manager born in May 1963
Individual (5 offsprings)
Officer
2015-09-16 ~ 2020-01-21
OF - Director → CIF 0
3
Smith, Adrian
Director born in November 1964
Individual (21 offsprings)
Officer
2019-01-16 ~ 2020-01-21
OF - Director → CIF 0
4
Beckett, Stephen John
Finance Director born in February 1962
Individual (4 offsprings)
Officer
2020-01-21 ~ 2022-03-04
OF - Director → CIF 0
Beckett, Stephen John
Individual (4 offsprings)
Officer
2020-04-03 ~ 2022-03-04
OF - Secretary → CIF 0
5
FUTURE EARTH ENERGY (W2E) LIMITED
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
125,667 GBP2023-08-31
Person with significant control
2018-10-25 ~ 2020-01-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
FUTURE EARTH ENERGY LIMITED
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
556,155 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-10-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

02017-10-01 ~ 2018-09-30

VITAL ENERGI (DRAKELOW) LIMITED
Info
FUTURE EARTH ENERGY (DRAKELOW) LIMITED - 2020-01-22
Registered number 09780052
Century House, Roman Road, Blackburn, Lancashire BB1 2LD
Private Limited Company incorporated on 2015-09-16 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.