VIBRANT ENERGY MATTERS LIMITED - BLACKWOOD


Company Profile Company Filings

Overview

VIBRANT ENERGY MATTERS LIMITED is a Private Limited Company from BLACKWOOD and has the status: Active.
VIBRANT ENERGY MATTERS LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06755736. The accounts status is SMALL and accounts are next due on 30/09/2024.

VIBRANT ENERGY MATTERS LIMITED - BLACKWOOD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 FOXES LANE
BLACKWOOD
GWENT
NP12 4AB

This Company Originates in : United Kingdom
Previous trading names include:
GREEN ENERGY MATTERS (EUROPE) LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Feb 1965 British Director 2014-04-07 CURRENT
MR DANIEL ANDREW KITTOW Jul 1975 British Director 2016-01-18 CURRENT
MR ADRIAN PAUL SCOTT Dec 1962 British Director 2023-10-16 CURRENT
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2010-07-09 UNTIL 2011-11-07 RESIGNED
MR MICHAEL IAN WAYMAN Sep 1972 British Director 2008-11-24 UNTIL 2015-03-11 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2012-12-31 UNTIL 2023-09-28 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2010-07-09 UNTIL 2011-11-07 RESIGNED
MR MARTYN LEE STONES Sep 1962 British Director 2011-11-07 UNTIL 2017-12-13 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2012-06-29 UNTIL 2013-12-19 RESIGNED
MR JONATHAN LEWIS NOTLEY Feb 1974 British Director 2023-03-30 UNTIL 2023-09-29 RESIGNED
MR DAVID JULIAN NEWNES Jun 1958 British Director 2011-11-07 UNTIL 2014-12-31 RESIGNED
MR STUART MELLIS Nov 1971 British Director 2017-02-21 UNTIL 2017-11-23 RESIGNED
CHRISTOPHER DEAN CLARK Aug 1974 British Director 2010-10-08 UNTIL 2021-06-23 RESIGNED
PETER ROSS KENNEDY Oct 1978 British Director 2017-12-13 UNTIL 2018-03-29 RESIGNED
MRS HELEN ELIZABETH BUCK Apr 1960 British Director 2017-03-20 UNTIL 2023-03-30 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2010-07-09 UNTIL 2012-06-29 RESIGNED
ADRIAN STUART GILL Jun 1967 British Director 2015-01-01 UNTIL 2017-01-31 RESIGNED
MR GREGORY ELLIOTT Sep 1979 South African Director 2008-11-24 UNTIL 2010-03-19 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2018-04-05 UNTIL 2019-03-31 RESIGNED
CHRISTOPHER DEAN CLARK Aug 1974 British Director 2008-11-28 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connells Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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