VITAL ENERGI (PORT CLARENCE) LIMITED

Accounts Submitted 7 Mar 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Century House Roman Road Blackburn Lancashire BB1 2LD England

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Cécile Parker	Director	French	United Kingdom	48	28 Jan 2025	Active
Gary John Fielding	Director	British	England	70	28 Jan 2025	Active
Ian Michael Whitelock	Director	British	United Kingdom	66	28 Jan 2025	Active
Stewart Mckechnie	Secretary	Unknown	Unknown	—	28 Jan 2025	Active

Shareholders

Shareholders (1)


Cep Teesside Biomass Limited	100.0%	1	Ordinary	24 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cep Teesside Biomass Limited

United Kingdom

Active

Notified 24 Jan 2025

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

CEP TEESSIDE BIOMASS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 ENERGI (PORT CLARENCE) LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
26 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(57 pages)
26 Aug 2025	Resolution	Resolutions	View(26 pages)
26 Aug 2025	Incorporation	Memorandum Articles	View(24 pages)
19 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(19 pages)