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Nom

Vareo UK LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12208392 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
42220 - Construction de réseaux électriques et de télécommunications
43290 - Autres travaux d'installation
71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Vareo Group LTD
  • Vareo LTD
  • BL Energy International LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Anderson, James Status: Active Notified: 01/02/2024 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bonner, Kevin Status: Active Notified: 01/02/2024 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bonner, Abla Status: Ceased Notified: 31/10/2019 Ceased: 13/06/2022 Date of Birth: 02/1978 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 Vareo Status: Ceased Notified: 16/09/2019 Ceased: 31/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Vareo Group Ltd Status: Ceased Notified: 13/06/2022 Ceased: 01/02/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Anderson, James Alexander London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, David George London, England Status: Active Notified: 01/02/2024 Role: Secretary
    Moore, David George London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Anderson, James London, England Status: Ceased Notified: 12/05/2022 Ceased: 13/12/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bonner, Kevin London, England Status: Ceased Notified: 31/10/2019 Ceased: 13/12/2023 Date of Birth: 07/1971 Occupation: Chief Operations Manager, Director Role: Director Country of Residence: United Kingdom Nationality: British