VERTIGO ENERGY LIMITED
Overview
| Company Name | VERTIGO ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08365632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTIGO ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VERTIGO ENERGY LIMITED located?
| Registered Office Address | C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTIGO ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERTIGO ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for VERTIGO ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE England to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke William Ford as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Musther as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Feneley as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 083656320001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Who are the officers of VERTIGO ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENELEY, Adam | Director | Milton Parc MK44 1YU Milton Ernest C/O Biogen Bedfordshire United Kingdom | United Kingdom | British | 316349340001 | |||||||||
| FORD, Luke William | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 331904830001 | |||||||||
| HUGHES, Matthew John | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 223245210002 | |||||||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 254117940002 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 186272720001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211980790001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| BERMINGHAM, David John | Director | Manor Road RG8 9EL Reading Friars Ford United Kingdom | United Kingdom | British | 141454640001 | |||||||||
| DUNN, Jonathan | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 191672820001 | |||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 266603880001 | |||||||||
| JONES, Ravinder Ruby | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 266038170001 | |||||||||
| MILNE, Jeremy Bruce | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 104349940001 | |||||||||
| MUSTHER, Simon | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | 236165710002 | |||||||||
| PARKER, Robert Joseph | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | English | 265492690002 | |||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 204545150001 | |||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 243151390001 |
Who are the persons with significant control of VERTIGO ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biogen Bioenergy Limited | Aug 22, 2023 | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingenious Infrastructure Collections Limited | Jul 24, 2023 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VERTIGO ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Jul 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0