Viaro Energy Limited LONDON


Viaro Energy Limited is a private limited company situated at 5Th Floor Viaro House, 20-23 Holborn, London EC1N 2JD. Incorporated on 2020-02-19, this 4-year-old company is run by 5 directors.
Director Orlando V., appointed on 20 May 2022. Director Simon M., appointed on 20 May 2022. Director Stephen J., appointed on 08 June 2020.
The company is classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100), "extraction of natural gas" (SIC code: 6200), "wholesale of petroleum and petroleum products" (SIC code: 46711).
The latest confirmation statement was filed on 2023-08-19 and the date for the following filing is 2024-09-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Viaro Energy Limited Address / Contact

Office Address 5th Floor Viaro House
Office Address2 20-23 Holborn
Town London
Post code EC1N 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12471979
Date of Incorporation Wed, 19th Feb 2020
Industry Support activities for petroleum and natural gas extraction
Industry Extraction of natural gas
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Orlando V.

Position: Director

Appointed: 20 May 2022

Simon M.

Position: Director

Appointed: 20 May 2022

Stephen J.

Position: Director

Appointed: 08 June 2020

Francesco D.

Position: Director

Appointed: 07 June 2020

Francesco M.

Position: Director

Appointed: 19 February 2020

Roger T.

Position: Director

Appointed: 08 June 2020

Resigned: 26 May 2022

Nadia A.

Position: Director

Appointed: 07 June 2020

Resigned: 02 August 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Viaro Investment Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viaro Investment Limited

5th Floor Halton House 20-23 Holborn, London, EC1N 2JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12369869
Notified on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England on Fri, 6th Oct 2023 to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD
filed on: 6th, October 2023
Free Download (1 page)

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