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Vital Energi (Drakelow Property) Limited

Vital Energi (Drakelow Property) Limited is an active company incorporated on 27 November 2024 with the registered office located in Blackburn, Lancashire. Vital Energi (Drakelow Property) Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16103839
Private limited company
Age
9 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Century House
Roman Road
Blackburn
Lancashire
BB1 2LD
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • French • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3772 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Management Services 1 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Management Services 2 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Management Services Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3790 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Insider Topco Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Financials
Vital Energi (Drakelow Property) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Squire Patton Boggs Directors Limited Resigned
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Jonathan James Jones Resigned
3 Months Ago on 27 May 2025
Squire Patton Boggs Secretaries Limited Resigned
3 Months Ago on 27 May 2025
Mr Ian Michael Whitelock Appointed
3 Months Ago on 27 May 2025
Mr Gary John Fielding Appointed
3 Months Ago on 27 May 2025
Ms Cecile Parker Appointed
3 Months Ago on 27 May 2025
Stewart Mckechnie Appointed
3 Months Ago on 27 May 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
Vital Energi Generation Limited (PSC) Appointed
3 Months Ago on 27 May 2025
Name changed from Vital Energy (Drakelow Property) Limited
3 Months Ago on 27 May 2025
Name changed from Hamsard 3809 Limited
9 Months Ago on 27 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Termination of appointment of Jonathan James Jones as a director on 27 May 2025
Submitted on 27 May 2025
Current accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 27 May 2025
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Century House Roman Road Blackburn Lancashire BB1 2LD on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Ian Michael Whitelock as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Stewart Mckechnie as a secretary on 27 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 27 May 2025
Appointment of Mr Gary John Fielding as a director on 27 May 2025
Submitted on 27 May 2025
Repayment History
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