VIVO ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIVO ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIVO ENERGY LIMITED was incorporated 6 years ago on 12/03/2018 and has the registered number: 11250655. The accounts status is GROUP and accounts are next due on 30/09/2024.
VIVO ENERGY LIMITED was incorporated 6 years ago on 12/03/2018 and has the registered number: 11250655. The accounts status is GROUP and accounts are next due on 30/09/2024.
VIVO ENERGY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 LOWER BELGRAVE STREET
LONDON
SW1W 0NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VE HOLDING PLC (until 09/04/2018)
VE HOLDING PLC (until 09/04/2018)
VE HOLDING LIMITED (until 09/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW STACEY | Aug 1975 | British | Director | 2022-07-26 | CURRENT |
| STANISLAS MITTELMAN | Nov 1965 | French | Director | 2022-03-03 | CURRENT |
| MR. JAY STEVENS GLEACHER | Oct 1984 | British,American | Director | 2022-07-26 | CURRENT |
| SELIM ŞIPER | May 1957 | Turkish | Director | 2022-07-26 | CURRENT |
| MR CHRISTOPHER PAUL BAKE | Dec 1963 | Dutch | Director | 2022-07-26 | CURRENT |
| MINNA KATARIINA GONZALEZ-GOMEZ | Secretary | 2020-09-10 | CURRENT | ||
| ADRIAN MICHAEL DE SOUZA | Secretary | 2020-07-27 UNTIL 2020-09-10 | RESIGNED | ||
| CHRIS ROGERS | Apr 1960 | British | Director | 2018-04-22 UNTIL 2022-07-26 | RESIGNED |
| MRS CLAIRE LOUISE DHOKIA | Secretary | 2019-08-01 UNTIL 2020-07-27 | RESIGNED | ||
| BEN WALKER | Secretary | 2018-03-16 UNTIL 2019-08-01 | RESIGNED | ||
| MR CHRISTIAN GEORGES CHAMMAS | Nov 1954 | French | Director | 2018-04-20 UNTIL 2022-03-03 | RESIGNED |
| HIXONIA THEMBALIHLE NYASULU | Sep 1954 | South African | Director | 2018-04-20 UNTIL 2022-07-26 | RESIGNED |
| MR TEMITOPE OLUGBEMINIYI LAWANI | May 1970 | British | Director | 2018-03-16 UNTIL 2022-07-26 | RESIGNED |
| MR DOUGLAS JAMES LAFFERTY | Apr 1978 | British | Director | 2021-02-01 UNTIL 2022-04-30 | RESIGNED |
| JOHN PATRICK DALY | May 1956 | Irish | Director | 2018-04-20 UNTIL 2022-07-26 | RESIGNED |
| MR JOHAN DEPRAETERE | Sep 1967 | Belgian | Director | 2018-04-20 UNTIL 2021-03-05 | RESIGNED |
| MR GAWAD ABAZA | Jul 1963 | Egyptian | Director | 2018-12-01 UNTIL 2022-07-26 | RESIGNED |
| CAROL ANN ARROWSMITH | Jan 1954 | British | Director | 2018-04-20 UNTIL 2022-07-26 | RESIGNED |
| MR JAVED AHMED | Jul 1969 | British | Director | 2018-03-12 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vip Ii Blue B.V. | 2022-07-26 | Rotterdam | Significant influence or control | |
| Vitol Africa B.V. | 2022-07-26 | Rotterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |