Vertigo Energy Limited

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Vertigo Energy Limited

08365632•Private Limited With Share Capital

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU
Website

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Incorporated

18/01/2013

Company Age

13 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Vertigo Energy Limited (08365632) is a private limited with share capital incorporated on 18/01/2013 (13 years old) and registered in bedford, MK441YU. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 18/01/2013
MK441YU

Financial Overview

Total Assets

£9.47M

Liabilities

£8.51M

Net Assets

£964.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
cathryn lister
director
R
robert joseph parker
director
R
ravinder ruby jones
director
A
adam feneley
director
M
matthew john hughes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Move Registers To Sail Company
Category:Address
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Change Sail Address Company
Category:Address
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Incorporation Company
Category:Incorporation
Date:18-01-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

250 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TP
Milton Parc, Milton Ernest, Bedford, MK441YURegistered

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Contact

vertigo-energy.com
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU