VITAL THERMOTECH LIMITED - Profile & Financials

Accounts Submitted 13 May 2024

Confirmation Statement Submitted 2 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Century House Roman Road Blackburn Lancashire BB1 2LD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2024	A ORDINARY	89	£89	£89
18 Dec 2024	B ORDINARY	10	£10	£10

Officers

5 active

Show resigned officers

						Status
Cecile Parker	Director	French	United Kingdom	48	24 Apr 2024	Active
Gary John Fielding	Director	British	England	70	24 Apr 2024	Active
Ian Michael Whitelock	Director	British	United Kingdom	66	24 Apr 2024	Active
Stewart Mckechnie	Secretary	Unknown	Unknown	—	24 Apr 2024	Active
Yulong Ding	Director	British	England	63	18 Dec 2024	Active

Shareholders

Shareholders (3)


Vita Low Carbon Solutions Limited	90.0%	90	A Ordinary	2 May 2025
Kelvin Thermotech Limited	10.0%	10	B Ordinary	2 May 2025
Vital Low Carbon Solutions Limited	0.0%	0	Ordinary	2 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vital Low Carbon Solutions Limited

United Kingdom

Active

Notified 24 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VITAL LOW CARBON SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VITAL ENERGI MIDCO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CORRAN ENVIRONMENTAL II LP united kingdom significant influence or control

CORRAN ENVIRONMENTAL II GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CORRAN ENVIRONMENTAL GP II B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORRAN ENVIRONMENTAL GP II A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORRAN CAPITAL LLP united kingdom

VITAL THERMOTECH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 May 2025	Miscellaneous	Correction of a Director's date of birth incorrectly stated on incorporation / ian michael whitelock	View(2 pages)
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-23 with updates	View(4 pages)
2 Jan 2025	Resolution	Resolutions	View(3 pages)
2 Jan 2025	Incorporation	Memorandum Articles	View(26 pages)
28 Dec 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)