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VIVO ENERGY PLC

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

This company is commonly known as Vivo Energy Plc. The company was founded 6 years ago and was given the registration number 11250655. The firm's registered office is in LONDON. You can find them at 5th Floor The Peak, 5 Wilton Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIVO ENERGY PLC
Company Number:11250655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NT

Secretary10 September 2020Active
Vitol, Nova South, 4th Floor, 160 Victoria Street, London, England, SW1E 5LB

Director26 July 2022Active
Vitol, Nova South, 4th Floor, 160 Victoria Street, London, England, SW1E 5LB

Director26 July 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NT

Director03 March 2022Active
Vitol, Nova South, 4th Floor, 160 Victoria Street, London, United Kingdom,

Director26 July 2022Active
Petrol Ofisi, Ünalan, Libadiye Cad. No: 82-F, 34700 Üsküdar, Istanbul, Turkey,

Director26 July 2022Active
5th Floor The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Secretary27 July 2020Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Secretary01 August 2019Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Secretary16 March 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director01 December 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director12 March 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director20 April 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director20 April 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director20 April 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director20 April 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director01 February 2021Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director16 March 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director20 April 2018Active
5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director22 April 2018Active

People with Significant Control

Vip Ii Blue B.V.
Notified on:26 July 2022
Status:Active
Country of residence:Netherlands
Address:Vip Ii Blue B.V, K.P. Van Der Mandelelaan 130, Rotterdam, Netherlands,
Nature of control:
  • Significant influence or control
Vitol Africa B.V.
Notified on:26 July 2022
Status:Active
Country of residence:Netherlands
Address:Vitol Africa B.V., K.P. Van Der Mandelelaan 130, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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