VIARO ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

VIARO ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIARO ENERGY LIMITED was incorporated 4 years ago on 19/02/2020 and has the registered number: 12471979. The accounts status is FULL and accounts are next due on 30/09/2024.

VIARO ENERGY LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products

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

5TH FLOOR VIARO HOUSE
LONDON
EC1N 2JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORLANDO JAVIER VACA CARRANZA Jan 1967 Bolivian Director 2022-05-20 CURRENT
MR FRANCESCO MAZZAGATTI Mar 1986 Italian Director 2020-02-19 CURRENT
SIR SIMON VINCENT MAYALL Mar 1956 British Director 2022-05-20 CURRENT
MR STEPHEN IAN JENKINS Oct 1958 British Director 2020-06-08 CURRENT
DR FRANCESCO DIXIT DOMINUS Oct 1984 Italian Director 2020-06-07 CURRENT
MR ROGER MORRIS TUCKER Feb 1956 British Director 2020-06-08 UNTIL 2022-05-26 RESIGNED
MS NADIA FAISAL ALI ALMATROOK May 1985 Emirati Director 2020-06-07 UNTIL 2022-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viaro Investment Limited 2020-02-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
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