VIVO ENERGY SUPPLY SERVICES LIMITED
23 LOWER BELGRAVE STREET, LONDON SW1W 0NT- Active
- Private Limited Company
- Company No. 07795820
- Last Updated: 01 Mar 2024
Company Profile
VIVO ENERGY SUPPLY SERVICES LIMITED was incorporated on Monday, October 3, 2011 as a Private Limited Company with registered address in LONDON. VIVO ENERGY SUPPLY SERVICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 13 years 4 months and 22 days.
| Name | VIVO ENERGY SUPPLY SERVICES LIMITED |
|---|---|
| Company number | 07795820 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LOWER BELGRAVE STREET LONDON SW1W 0NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johan Stefaan Edgard Depraetere Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Mark Morrell Ware Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Christian Chammas Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Royal Dutch Shell Plc York Road, SE1 7NA |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
| Vivo Energy Investments Bv 1043 Ej |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VIVO ENERGY SUPPLY SERVICES LIMITED | 03 Oct 2011 |
| VIVO ENERGY UK SERVICES LIMITED | 11 Apr 2023 |