Varba 1 Ltd
- Company number
- 16847166
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Nov 2025
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Active Energy Generation Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Anthony Robert | Director | 11 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gravitas Power Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2025 | 7 Aug 2026 |
| Annealed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2026 | |
| Hadrian Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2025 |
Connections
Owned by
Varba 1 Ltd → Hadrian Capital Ltd → Indiano Anderson Ltd
Directors’ other companies
- ANDERSON, Anthony Robert - Director at Pulse Marketing And Media Group Limited
- ANDERSON, Anthony Robert - Director at First Choice Utilities Ltd
- ANDERSON, Anthony Robert - Director at Clean Power UK Group Ltd
- ANDERSON, Anthony Robert - Director at The Rebellion Marketing Company (2) Limited