OpenRegistry
Companies House/Cardiff/Company profile

CEASED TRADING 12208392 LTD

Active - Proposal to Strike off
12208392·incorporated 2019-09-16

CEASED TRADING 12208392 LTD is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12208392; OpenRegistry canonical ID GB-12208392-ceased-trading-12208392-ltd). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-16
Registered Address
PO Box 4385, 12208392 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

Search directors of CEASED TRADING 12208392 LTD

Shareholders

Look up shareholders of CEASED TRADING 12208392 LTD

Financials

Check financials of CEASED TRADING 12208392 LTD

Filings

Check filing history of CEASED TRADING 12208392 LTD

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

CEASED TRADING 12208392 LTD has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Abla Bonner born 1978 resident in United Kingdom, Omani national. Notified 2019-10-31. Ceased 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vareo. Notified 2019-09-16. Ceased 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Vareo Group Ltd. Notified 2022-06-13. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Alexander Anderson born 1983 resident in England, British national. Notified 2024-02-01. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Bonner born 1971 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CEASED TRADING 12208392 LTD has previously traded as:

  • VAREO UK LTD (until 2025-05-15)
  • VAREO GROUP LTD (until 2023-07-17)
  • VAREO LTD (until 2022-08-03)
  • BL ENERGY INTERNATIONAL LTD (until 2019-12-23)

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12208392.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.