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 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
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 |
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 |