Introduction
Watch Company
V
VIARO ENERGY LIMITED
VIARO ENERGY LIMITED is an active company incorporated on 19 February 2020 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas and 3 other business activities. VIARO ENERGY LIMITED was registered 6 years ago.(SIC: 06200, 09100, 46711, 46719)
Status
active
Active since 6 years ago
Company No
12471979
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
5th Floor Viaro House 20-23 Holborn London, EC1N 2JD,
Previous Addresses
5th Floor Halton House 20-23 Holborn London EC1N 2JD England
From: 11 September 2020To: 6 October 2023
111 Buckingham Palace Road London SW1W 0SR United Kingdom
From: 19 February 2020To: 11 September 2020
12 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DOMINUS, Francesco Dixit
ActiveNumber 371, Dubai
Born October 1984
Director
Appointed 07 Jun 2020
DOMINUS, Francesco Dixit
Number 371, Dubai
Born October 1984
Director
07 Jun 2020
Active
JENKINS, Stephen Ian
Active20-23 Holborn, LondonEC1N 2JD
Born October 1958
Director
Appointed 08 Jun 2020
JENKINS, Stephen Ian
20-23 Holborn, LondonEC1N 2JD
Born October 1958
Director
08 Jun 2020
Active
MAYALL, Simon Vincent, Sir
Active20-23 Holborn, LondonEC1N 2JD
Born March 1956
Director
Appointed 20 May 2022
MAYALL, Simon Vincent, Sir
20-23 Holborn, LondonEC1N 2JD
Born March 1956
Director
20 May 2022
Active
MAZZAGATTI, Francesco
ActiveNumber 371, Dubai
Born March 1986
Director
Appointed 19 Feb 2020
MAZZAGATTI, Francesco
Number 371, Dubai
Born March 1986
Director
19 Feb 2020
Active
VACA CARRANZA, Orlando Javier
Active20-23 Holborn, LondonEC1N 2JD
Born January 1967
Director
Appointed 20 May 2022
VACA CARRANZA, Orlando Javier
20-23 Holborn, LondonEC1N 2JD
Born January 1967
Director
20 May 2022
Active
ALMATROOK, Nadia Faisal Ali
Resigned20-23 Holborn, LondonEC1N 2JD
Born May 1985
Director
Appointed 07 Jun 2020
Resigned 02 Aug 2022
ALMATROOK, Nadia Faisal Ali
20-23 Holborn, LondonEC1N 2JD
Born May 1985
Director
07 Jun 2020
Resigned 02 Aug 2022
Resigned
TUCKER, Roger Morris, Dr
Resigned20-23 Holborn, LondonEC1N 2JD
Born February 1956
Director
Appointed 08 Jun 2020
Resigned 26 May 2022
TUCKER, Roger Morris, Dr
20-23 Holborn, LondonEC1N 2JD
Born February 1956
Director
08 Jun 2020
Resigned 26 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Viaro Investment Limited
Active20-23 Holborn, LondonEC1N 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Viaro Investment Limited
20-23 Holborn, LondonEC1N 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2020
Active
Filing History
38
Description
Type
Date Filed
Document
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021
1 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
18 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2020
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
28 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 April 2020
28 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 April 2020