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VERTIGO ENERGY LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 08365632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Biogen Milton Parc
- Milton Ernest
- Bedford
- Bedfordshire
- MK44 1YU
- England C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England UK
Management
- Managing Directors
- JONES, Ravinder Ruby
- LISTER, Cathryn
- MUSTHER, Simon
- PARKER, Robert Joseph
- VINCENT, Graeme Kenneth Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-18
- Age Of Company 2013-01-18 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Biogen Bioenergy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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VERTIGO ENERGY LIMITED Company Description
- VERTIGO ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08365632. Its current trading status is "live". It was registered 2013-01-18. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2020-04-05.It can be contacted at C/o Biogen Milton Parc .
Get VERTIGO ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertigo Energy Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
- 2013-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
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change-account-reference-date-company-previous-shortened (2023-08-23) - AA01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-22) - AD01
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notification-of-a-person-with-significant-control (2023-07-26) - PSC02
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termination-secretary-company-with-name-termination-date (2023-06-29) - TM02
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change-person-director-company-with-change-date (2023-03-14) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2023-07-25) - PSC09
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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notification-of-a-person-with-significant-control (2023-08-24) - PSC02
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memorandum-articles (2023-08-31) - MA
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resolution (2023-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-11-24) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-small (2021-08-02) - AA
keyboard_arrow_right 2020
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resolution (2020-12-03) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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memorandum-articles (2020-12-03) - MA
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change-sail-address-company-with-old-address-new-address (2020-11-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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accounts-with-accounts-type-small (2020-11-16) - AA
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-small (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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accounts-with-accounts-type-small (2017-07-28) - AA
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confirmation-statement-with-updates (2017-11-21) - CS01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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change-person-director-company-with-change-date (2016-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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capital-allotment-shares (2014-03-18) - SH01
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capital-alter-shares-subdivision (2014-03-24) - SH02
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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appoint-person-director-company-with-name (2014-03-26) - AP01
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resolution (2014-04-02) - RESOLUTIONS
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change-sail-address-company (2014-04-01) - AD02
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capital-allotment-shares (2014-04-14) - SH01
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capital-allotment-shares (2014-09-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-10-23) - AA
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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move-registers-to-sail-company (2014-04-02) - AD03
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-05) - AA01
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incorporation-company (2013-01-18) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01