# Ceased Trading 12208392 Ltd

## Details

- **Company number:** [12208392](https://find-and-update.company-information.service.gov.uk/company/12208392)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2019
- **Registered office:** 12208392 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [43290](/sic/43290) Other construction installation, [71121](/sic/71121) Engineering design activities for industrial process and production


## Previous names

- BL Energy International Ltd (until 23 Dec 2019)
- Vareo Group Ltd (until 17 Jul 2023)
- Vareo Ltd (until 3 Aug 2022)
- Vareo UK Ltd (until 15 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Abla | director | 16 Sep 2019 | 13 Jun 2022 |
| ANDERSON, James | director | 12 May 2022 | 13 Dec 2023 |
| BONNER, Kevin | director | 31 Oct 2019 | 13 Dec 2023 |
| BONNER, Kevin | director | 20 Feb 2024 | 25 Mar 2025 |
| MOORE, David George | secretary | 1 Feb 2024 | 25 Mar 2025 |
| ANDERSON, James Alexander | director | 25 Jan 2024 | 25 Mar 2025 |
| MOORE, David George | director | 1 Dec 2023 | 25 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vareo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Sep 2019 | 31 Oct 2019 |
| Mrs Abla Bonner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2019 | 13 Jun 2022 |
| Vareo Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2022 | 1 Feb 2024 |
| Mr Kevin Bonner | 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 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 |
| 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 | Employees |
|---|---|---|
| 31 Mar 2023 | £4,591 | 2 |
| 30 Sep 2021 | £31,420 | 2 |
| 30 Sep 2020 | £756 | 2 |