Vital Holdings Limited
- Company number
- 06395526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2007
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Andrew John | Director | 1 Sep 2026 | |
| MALIN, Ashley Philip | Director | 1 Jul 2025 | |
| COOKE, Michael Ian | Director | 1 Jul 2025 | |
| PARKER, Cecile George | Director | 4 Mar 2022 | |
| FIELDING, Sally Anne | Director | 16 Jun 2016 | |
| LE SUEUR, Gary De Vinchelez | Director | 26 Mar 2014 | |
| FIELDING, Gary John | Director | 10 Oct 2007 | |
| WHITELOCK, Ian Michael | Director | 10 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sally Anne Fielding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | |
| Corran Environmental Ii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Feb 2024 | |
| Mr Gary John Fielding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Sep Eef Gp Llp | Significant Influence Or Control | 6 Apr 2016 | 29 Feb 2024 |
| Scottish Equity Partners Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 29 Feb 2024 |
Accounts
Connections
Owned by
Vital Holdings Limited → Corran Environmental Ii LP → Corran Environmental Ii General Partner LLP → Corran Environmental Gp Ii A Limited → Corran Capital LLP
Controls
- Heat Networks Development Company No.1 Limited (17247233)
- Vital Energi Midco PLC (16444525)
- Vital Holdings Investments Limited (13784244)
Directors’ other companies
- FIELDING, Gary John - Director at CEF And Nhm Esco Limited
- FIELDING, Gary John - Director at Hepscott Road Esco Limited
- FIELDING, Gary John - Director at Stockport Project Company No.1 Limited
- FIELDING, Gary John - Director at Chiltern Vital Group Ltd
- FIELDING, Gary John - Director at Trafford Project Company No.1 Limited
- FIELDING, Gary John - Director at Chiltern Vital Berkeley Ltd
- FIELDING, Gary John - Director at Gdkmn Holdings Ltd
- LE SUEUR, Gary De Vinchelez - Llp-Designated-Member at Corran Environmental General Partner LLP
- LE SUEUR, Gary De Vinchelez - Director at Braid Hills Shop Limited
- LE SUEUR, Gary De Vinchelez - Director at Corran Environmental Gp Ii A Limited
Companies at the same address
- Birkenhead Project Company No.1 Limited (17194632)
- CEF And Nhm Esco Limited (07833395)
- CEP Teesside Biomass Limited (09731950)
- Chiltern Vital Berkeley Holdings Ltd (15863179)
- Chiltern Vital Berkeley Ltd (09241494)
- Edmonstone Esco Limited (16267497)
- GDG Properties Ltd (15740351)
- GRF Developments Ltd (15746574)
- H2010 Esco Limited (07779353)
- Heat Networks Development Company No.1 Limited (17247233)