VERTIGO ENERGY LIMITED - BEDFORD


Company Profile Company Filings

Overview

VERTIGO ENERGY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
VERTIGO ENERGY LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08365632. The accounts status is SMALL and accounts are next due on 31/12/2024.

VERTIGO ENERGY LIMITED - BEDFORD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BIOGEN MILTON PARC
BEDFORD
BEDFORDSHIRE
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2023-08-22 CURRENT
MR ROBERT JOSEPH PARKER May 1979 British Director 2023-08-22 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2023-08-22 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2023-08-22 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-09 UNTIL 2023-08-22 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2014-03-25 UNTIL 2014-10-07 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2023-08-22 UNTIL 2023-11-23 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2014-10-07 UNTIL 2015-10-05 RESIGNED
MR DAVID JOHN BERMINGHAM Aug 1962 British Director 2013-01-18 UNTIL 2022-10-05 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2014-03-25 UNTIL 2020-06-04 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2023-08-22 RESIGNED
MR IMRAN SHEIKH May 1986 British Director 2015-10-02 UNTIL 2017-09-26 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2017-09-26 UNTIL 2020-09-30 RESIGNED
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biogen Bioenergy Limited 2023-08-22 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingenious Infrastructure Collections Limited 2023-07-24 - 2023-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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59 SWANS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
TRANTORA LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59113 - Television programme production activities
SANDYS MOOR SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
DOG WITH A BONE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
POTESTAS POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
AGR WIND 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GARSTON POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
CARROT CAKE TELEVISION LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
WIND 15 MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACHILLE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
GSE IRISH SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INGENIOUS IQB MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IQB CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRONTO PONY LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59113 - Television programme production activities
WIFFLE FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
FREECSS FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
GORA FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
VERTIGO_ENERGY_LIMITED - Accounts 2022-12-24 31-03-2022 £904 Cash £-131,094 equity
Vertigo Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-03-2021 £114,901 Cash £-16,683 equity
Vertigo Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 05-04-2020 £6,831 Cash £1,758,102 equity

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