VERTIGO ENERGY LIMITED: Filings

  • Overview

    Company NameVERTIGO ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08365632
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERTIGO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    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 pagesAD02

    Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025

    1 pagesTM01

    Appointment of Mr Luke William Ford as a director on Feb 04, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    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 pagesAD02

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Simon Musther as a director on Jul 15, 2024

    1 pagesTM01

    Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024

    1 pagesTM01

    Appointment of Mr Adam Feneley as a director on Feb 08, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023

    1 pagesTM01

    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 pagesAD02

    Confirmation statement made on Nov 15, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 083656320001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    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