VITAL ENERGI SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- VITAL ENERGI SOLUTIONS LIMITED 2014-07-28 → present
- VITAL HOLDINGS COMMERCIAL ESCO LIMITED 2012-10-15 → 2014-07-28
- VITAL SOLAR ESCO LIMITED 2011-10-31 → 2012-10-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors believe it is appropriate to prepare the financial statements on a going concern basis, as the review carried out indicates the business will meet its obligations as they become due for a period of at least 12 months from the approval of these financial statements.”
Group structure
- VITAL ENERGI SOLUTIONS LIMITED · parent
- CEF and NHM ESCO Limited 100%
- Vital Energi (Bilsthorpe) Limited 100%
Significant events
- “Three have been no subsequent events affecting the company since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKECHNIE, Stewart | Secretary | 2022-03-04 | — | — |
| FIELDING, Gary John | Director | 2011-10-31 | Nov 1955 | British |
| MALIN, Ashley Philip | Director | 2020-12-22 | Jun 1973 | British |
| PARKER, Cecile George | Director | 2022-03-04 | Apr 1977 | French |
| WHITELOCK, Ian Michael | Director | 2011-10-31 | Oct 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Stephen John | Secretary | 2012-09-20 | 2022-03-04 |
| BECKETT, Stephen John | Director | 2011-10-31 | 2022-03-04 |
| WEBSTER, Stephen Charles | Director | 2011-10-31 | 2016-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vital Energi Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-08-01 | Active |
| Vital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-08-01 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one