Ceased Trading 07075608 Ltd
- Company number
- 07075608
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2009
- Nature of business
- Water collection, treatment and supply
Construction of water projects
Registered office
Previous names
- Aquaco Water Recycling Limited (until 4 Jan 2023)
- Edbrook Limited (until 8 Apr 2010)
- Vareo Blu Ltd (until 15 May 2025)
- Vareo Blue Ltd (until 11 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBSTER, Felicity Jane | Director | 6 Apr 2016 | 4 Jun 2017 |
| WEBSTER, Felicity Jane | Secretary | 11 Sep 2013 | 4 Jun 2017 |
| WEBSTER, Graham Stanley | Director | 13 Nov 2009 | 15 Jun 2020 |
| WEBSTER, Elliott Shaun | Director | 13 Nov 2009 | 10 May 2021 |
| ANDERSON, James Alexander | Director | 15 Jun 2020 | 15 Dec 2023 |
| ANDERSON, James Alexander | Director | 1 Feb 2024 | 25 Mar 2025 |
| BONNER, Kevin | Director | 1 Feb 2024 | 25 Mar 2025 |
| MOORE, David George | Secretary | 1 Feb 2024 | 25 Mar 2025 |
| MOORE, David George | Director | 10 Dec 2023 | 25 Mar 2025 |
| DRAGONETTE, Olivia Danielle | Director | 25 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elliott Shaun Webster | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Jun 2020 |
| Mr James Alexander Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | 25 Mar 2025 |
| Mr Kevin Bonner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2024 | 25 Mar 2025 |
| Vareo Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2020 | 25 Mar 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £253,316 | - | 5 |
| 31 Mar 2022 | £247,708 | £0 | 3 |
| 31 Mar 2021 | £301,758 | £109,969 | 3 |
| 31 Mar 2020 | £393,391 | - | 3 |
| 31 Mar 2019 | £360,345 | - | 3 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £214,391 | £105,143 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £186,925 | £131,633 | - |
Connections
Directors’ other companies
- DRAGONETTE, Olivia Danielle - Director at Hi-Tec Water Services Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13811181 Ltd
- DRAGONETTE, Olivia Danielle - Director at Burton Lettings Ltd
- DRAGONETTE, Olivia Danielle - Director at Naked Hair And Beauty Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading NI655051 Limited
- DRAGONETTE, Olivia Danielle - Llp-Designated-Member at Bristol Martial Arts LLP
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05052469 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05673115 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 08204163 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13671235 Limited