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Nom

Vertigo Energy Limited

Adresse
15 Golden Square
London
W1F 9JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
3 septembre 2024
Company Register Address C/O Biogen Milton Parc
Wokingham
MK44 1YU
Société Numéro de Registre 08365632 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Vertigo Energy Limited | Vertigo Energy Limited
  • Vertigo Energy Limited Vertigo Energy Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Biogen Bioenergy Limited Status: Active Notified: 22/08/2023 Companies House Number: 14947939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Infrastructure Collections Limited Status: Ceased Notified: 24/07/2023 Ceased: 22/08/2023 Companies House Number: 12429267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Feneley, Adam Milton Ernest, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Milton Ernest, Bedford, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedford, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 22/08/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ravinder Ruby Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 22/08/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stragglethorpe Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09625839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors