Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
VÅRGRØNN Service Co Limited
- Incorporated
- 2 March 2023 (3 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Stephen Bull
- Owned by
- Eni S.P.A
- Accounts type
- Small
- Region
- Greater London
- Address
- 135 Park StLondonSE1 9EA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2025
French
Born June 1983 (43)
Bull, Stephen
Director · Appointed 1 June 2024
British
Born February 1972 (54)
Director · Appointed 25 April 2024
British
Born September 1968 (58)
Corporate Secretary · Appointed 1 January 2024
Officer history (5 former)
9 September 2025
8 September 2025
1 June 2024
Appointed Bull, Stephen as Director
1 June 2024
Resigned Hetland, Olav as Director
25 April 2024
Resigned Cowling, Paul Leslie as Director
25 April 2024
25 April 2024
25 April 2024
1 January 2024
1 January 2024
Resigned D'Abreo, Riordan as Secretary
2 March 2023
Appointed Cowling, Paul Leslie as Director
2 March 2023
2 March 2023
Appointed Hetland, Olav as Director
2 March 2023
Appointed D'Abreo, Riordan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eni S.P.A
Corporate entity · Notified 4 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 756453
Former controllers (1)
4 October 2023
Ceased VÅRGRØNN As — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 October 2025 | Appointment of a director | 2 | ||
| 10 October 2025 | Termination of appointment of a director | 1 | ||
| 28 May 2025 | Accounts for a small company | 31 December 2024 | 27 | |
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 | 3 |
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