Viaro Energy Limited

Active12471979 Private limited company
Incorporated
19 February 2020 (6 years)
Industry
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Directors
Orlando Javier Vaca Carranza
Accounts type
Full
Region
Greater London
Address
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vaca Carranza, Orlando Javier
Director · Appointed 20 May 2022
Bolivian
Born January 1967 (59)
Director · Appointed 20 May 2022
British
Born March 1956 (70)
Director · Appointed 8 June 2020
British
Born October 1958 (68)
Dominus, Francesco Dixit
Director · Appointed 7 June 2020
Italian
Born October 1984 (42)
Director · Appointed 19 February 2020
Italian
Born March 1986 (40)
Officer history (2 former)
2 August 2022
Resigned Almatrook, Nadia Faisal Ali as Director
26 May 2022
Resigned Tucker, Roger Morris, Dr as Director
20 May 2022
Appointed Vaca Carranza, Orlando Javier as Director
20 May 2022
Appointed Mayall, Simon Vincent, Sir as Director
8 June 2020
Appointed Jenkins, Stephen Ian as Director
8 June 2020
Appointed Tucker, Roger Morris, Dr as Director
7 June 2020
Appointed Dominus, Francesco Dixit as Director
7 June 2020
Appointed Almatrook, Nadia Faisal Ali as Director
19 February 2020
Appointed Mazzagatti, Francesco as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12369869

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Viaro Energy Limited This company Owns 75–100% of shares
Rockrose Energy Limited Owns 75–100% of shares
Rockrose (Ukcs2) Limited Owns 75–100% of shares
Rockrose (Ukcs3) Limited Owns 75–100% of shares
Rockrose Real Estate Limited Owns 75–100% of shares
Rockrose Ukcs 9 Limited Owns 75–100% of shares
Rockrose Ukcs15 Limited Owns 75–100% of shares
Rockrose Ukcs4 Limited Owns 75–100% of shares
SRM Foundation Holds 75–100% of voting rights
Vel Assets Management Limited Owns 75–100% of shares
Vel Renewable UK Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates19 August 2026
28 November 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates19 August 2025
14 October 2024Full accounts31 December 2023
Show all 40 filings

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