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VIVERGO FUELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vivergo Fuels Limited. The company was founded 17 years ago and was given the registration number 05998024. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:VIVERGO FUELS LIMITED
Company Number:05998024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary17 May 2021Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director21 March 2023Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director21 March 2023Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary25 June 2007Active
62 Lorne Gardens, Croydon, CR0 7RY

Secretary14 November 2006Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary04 January 2016Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary21 July 2008Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary30 September 2008Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director28 February 2014Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director14 September 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director11 October 2012Active
Braidburn, Craigs Road, Ellon, AB41 9BG

Director01 June 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director23 October 2013Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director03 October 2022Active
7 School Lane, Elton, Peterborough, PE8 6RS

Director26 June 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director26 January 2015Active
4 Kingston Lane, Teddington, TW11 9HW

Director14 November 2006Active
1, The Maples Grove, Wantage, OX12 0BA

Director01 June 2009Active
15 Staverton Road, Oxford, OX2 6XH

Director26 June 2007Active
10, Grosvenor Street, London, United Kingdom, W1K 4QY

Director07 October 2022Active
British Sugar Plc, Sugar Way, Peterborough, United Kingdom, PE2 9AY

Director19 January 2010Active
75 Lymington Bottom, Four Marks, Alton, GU34 5AH

Director16 November 2007Active
99 Mildmay Road, London, N1 4PU

Director14 November 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director04 February 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director11 October 2012Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director31 March 2009Active
28 Seven Ash Green, Chelmsford, CM1 7SE

Director26 June 2007Active

People with Significant Control

Abf Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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