The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Anderson, James Alexander
    Director born in December 1983
    Individual (61 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Mr James Alexander Anderson
    Born in December 1983
    Individual (61 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bonner, Kevin
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Kevin Bonner
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moore, David George
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Moore, David George
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Anderson, James
    Director born in December 1983
    Individual (61 offsprings)
    Officer
    2022-05-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Bonner, Abla
    Director born in February 1978
    Individual
    Officer
    2019-09-16 ~ 2022-06-13
    OF - Director → CIF 0
    Mrs Abla Bonner
    Born in February 1978
    Individual
    Person with significant control
    2019-10-31 ~ 2022-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bonner, Kevin
    Chief Operations Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    AWT GROUP LIMITED - 2023-07-18
    27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,733 GBP2023-03-31
    Person with significant control
    2022-06-13 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VAREO UK LTD - now
    VAREO GROUP LTD
    - 2023-07-17
    VAREO LTD
    - 2022-08-03
    BL ENERGY INTERNATIONAL LTD - 2019-12-23
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,591 GBP2023-03-31
    Person with significant control
    2019-09-16 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAREO UK LTD

Previous names
VAREO GROUP LTD - 2023-07-17
VAREO LTD - 2022-08-03
BL ENERGY INTERNATIONAL LTD - 2019-12-23
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43290 - Other Construction Installation
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
22021-10-01 ~ 2023-03-31
22020-09-30 ~ 2021-09-30
Property, Plant & Equipment
10,164 GBP2023-03-31
Current Assets
264,985 GBP2023-03-31
18,942 GBP2021-09-30
Creditors
Amounts falling due within one year
-159,365 GBP2023-03-31
-50,362 GBP2021-09-30
Net Current Assets/Liabilities
105,620 GBP2023-03-31
-31,420 GBP2021-09-30
Total Assets Less Current Liabilities
115,784 GBP2023-03-31
-31,420 GBP2021-09-30
Creditors
Amounts falling due after one year
-111,193 GBP2023-03-31
Net Assets/Liabilities
4,591 GBP2023-03-31
-31,420 GBP2021-09-30
Equity
4,591 GBP2023-03-31
-31,420 GBP2021-09-30

Related profiles found in government register
  • VAREO UK LTD
    Info
    VAREO GROUP LTD - 2023-07-17
    VAREO LTD - 2022-08-03
    BL ENERGY INTERNATIONAL LTD - 2019-12-23
    Registered number 12208392
    12208392 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-09-16 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • VAREO
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    With Limited Liability
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VAREO GROUP LTD - 2023-07-17
    VAREO LTD - 2022-08-03
    BL ENERGY INTERNATIONAL LTD - 2019-12-23
    4385, 12208392 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,591 GBP2023-03-31
    Person with significant control
    2019-09-16 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.