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VERTIGO ENERGY LIMITED

Active Bedford

Production of electricity

0 employees
Production of electricity
V

VERTIGO ENERGY LIMITED

Production of electricity

Founded 18 Jan 2013 Active Bedford, England 0 employees
Production of electricity
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 26 Nov 2025
Net assets £209.76K £15.11K 2023 year on year
Total assets £2.35M £1.40M 2023 year on year
Total Liabilities £2.14M £1.41M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU England

Credit Report

Discover VERTIGO ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£209.76k

Decreased by £15.11k (-7%)

Total Liabilities

£2.14M

Increased by £1.41M (+194%)

Turnover

-£524.31k

Employees

N/A

Debt Ratio

91%

Increased by 15 (+20%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,002,437 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20141,405,411£1.41m£1.005
4 Apr 20143,596,827£3.58m£0.997
18 Mar 2014199£199£1

Officers

Officers

4 active 14 resigned
Status
Adam FeneleyDirectorBritishUnited Kingdom458 Feb 2024Active
Cathryn ListerDirectorBritishEngland4322 Aug 2023Active
Luke William FordDirectorBritishEngland384 Feb 2025Active
Matthew John HughesDirectorBritishEngland4815 Aug 2024Active

Shareholders

Shareholders (5)

Wcs Nominees Limited
0.0%
023 Nov 2023
Ingenious Infrastructure Collections Limited
0.0%
023 Nov 2023
Ingenious Capital Management Limited
0.0%
023 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Biogen Bioenergy Limited

United Kingdom

Active
Notified 22 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ingenious Infrastructure Collections Limited

Ceased 22 Aug 2023

Ceased
See All Controllers

Group Structure

Group Structure

BIOGEN BIOENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA BIOENERGY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA BIOENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA ESSENTIAL GROWTH INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ANCALA PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LACANN LIMITED united kingdom
VONTOBEL HOLDING AG switzerland
VERTIGO ENERGY LIMITED Current Company
STRAGGLETHORPE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with no updatesView(3 pages)
17 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
28 Jul 2025OfficersTermination of Graeme Kenneth Charles Vincent as director on 2025-07-22View(1 page)
4 Feb 2025OfficersAppointment of Mr Luke William Ford as director on 2025-02-04View(2 pages)
30 Dec 2024AccountsAnnual accounts filedView(46 pages)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with no updates

View Document(3 pages)
17 Nov 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
28 Jul 2025 Officers

Termination of Graeme Kenneth Charles Vincent as director on 2025-07-22

View Document(1 page)
4 Feb 2025 Officers

Appointment of Mr Luke William Ford as director on 2025-02-04

View Document(2 pages)
30 Dec 2024 Accounts

Annual accounts filed

View Document(46 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-15 with no updates

2 months ago on 26 Nov 2025

Change Sail Address Company With Old Address New Address

3 months ago on 17 Nov 2025

Termination of Graeme Kenneth Charles Vincent as director on 2025-07-22

6 months ago on 28 Jul 2025

Appointment of Mr Luke William Ford as director on 2025-02-04

1 years ago on 4 Feb 2025

Annual accounts filed

1 years ago on 30 Dec 2024