Viaro Energy Limited

Company Name	Viaro Energy Limited
Company Status	Active
Company Number	12471979
Category	Private Limited Company
Incorporation Date	19 February 2020(4 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	19 February 2020(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD

Director Name	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	07 June 2020(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD

Director Name	Mr Stephen Ian Jenkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD

Director Name	Sir Simon Vincent Mayall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD

Director Name	Mr Orlando Javier Vaca Carranza
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Bolivian
Status	Current
Appointed	20 May 2022(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Bolivia
Correspondence Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD

Director Name	Ms Nadia Faisal Ali Almatrook
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Emirati
Status	Resigned
Appointed	07 June 2020(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Roger Morris Tucker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Location

Registered Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

6 October 2023	Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (23 pages)
31 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 31 December 2021 (22 pages)
31 August 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
10 August 2022	Termination of appointment of Nadia Faisal Ali Almatrook as a director on 2 August 2022 (1 page)
15 June 2022	Termination of appointment of Roger Morris Tucker as a director on 26 May 2022 (1 page)
23 May 2022	Appointment of Sir Simon Vincent Mayall as a director on 20 May 2022 (2 pages)
23 May 2022	Appointment of Mr Orlando Javier Vaca Carranza as a director on 20 May 2022 (2 pages)
19 November 2021	Full accounts made up to 31 December 2020 (22 pages)
7 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 96,000,000 (3 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (3 pages)
2 July 2021	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 (2 pages)
1 April 2021	Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
1 March 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
5 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2021	Statement of capital following an allotment of shares on 20 November 2020 GBP 44,500,000 (3 pages)
1 October 2020	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
22 September 2020	Director's details changed for Ms Nadia Ali Faisal Almatrook on 7 June 2020 (2 pages)
21 September 2020	Director's details changed for Francesco Mazzagatti on 11 September 2020 (2 pages)
18 September 2020	Change of details for Viaro Investment Limited as a person with significant control on 11 September 2020 (2 pages)
17 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2020	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 11 September 2020 (1 page)
9 September 2020	Statement of capital following an allotment of shares on 7 September 2020 GBP 30,500,000 (3 pages)
9 June 2020	Appointment of Ms Nadia Ali Faisal Almatrook as a director on 7 June 2020 (2 pages)
9 June 2020	Appointment of Mr Stephen Ian Jenkins as a director on 8 June 2020 (2 pages)
9 June 2020	Appointment of Mr Roger Morris Tucker as a director on 8 June 2020 (2 pages)
9 June 2020	Appointment of Mr Francesco Dixit Dominus as a director on 7 June 2020 (2 pages)
28 April 2020	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
28 April 2020	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
19 February 2020	Incorporation Statement of capital on 2020-02-19 GBP 500,000 (27 pages)

Viaro Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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