OpenCompanies

Varol Limited

Company number
05944605
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2006
Nature of business
Other treatment of petroleum products (excluding petrochemicals manufacture)
Corporate group
Midland Oil Group Limited (4 companies)

Registered office

Co Midland Oil Refinery Ltd
Shelah Road
Halesowen
B63 3PN

Previous names

  • BIO Hcb Limited (until 12 Aug 2009)
  • Virgin Fuels Limited (until 1 Dec 2006)

Control

NameNature of controlNotifiedCeased
Mr Paul Ian Furness Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Mar 2023
Mr Arthur Rennie Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Mar 2023
Midland Oil Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2023

Accounts

Year ended Net assets Cash
31 Jul 2025 - -
31 Jul 2024 - -
31 Jul 2023 £249,377 -
31 Jul 2022 Dormant £249,377 £3,253
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
30 Sep 2009 Dormant £100 £0
30 Sep 2008 Dormant £100 -
30 Sep 2007 Dormant £100 £0

Connections

Owned by

Varol Limited → Midland Oil Group Limited

Data